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ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED

Company number 01454055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 15,007
04 Apr 2014 4.70 Declaration of solvency
28 Mar 2014 600 Appointment of a voluntary liquidator
28 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Mar 2014 AD01 Registered office address changed from Council Secretariat Lloyds of London One Lime Street London EC3M 7HA on 28 March 2014
14 Aug 2013 AUD Auditor's resignation
17 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
10 Jul 2013 CH02 Director's details changed for Lloyds Nominees Director Limited on 14 June 2013
10 Jul 2013 CH01 Director's details changed for Mr Richard Dennis Hazell on 14 June 2013
10 Jul 2013 CH01 Director's details changed for William Frank Goodier on 14 June 2013
20 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
22 Sep 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 14/06/09; full list of members
03 Aug 2009 288c Secretary's change of particulars / richard betts / 01/07/2009
22 Oct 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 363s Return made up to 14/06/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006