- Company Overview for AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED (01434490)
- Filing history for AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED (01434490)
- People for AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED (01434490)
- Charges for AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED (01434490)
- Insolvency for AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED (01434490)
- More for AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED (01434490)
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) |
---|---|---|---|
28 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Sep 2017 | AD01 | Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 11 September 2017 | |
07 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
07 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
07 Sep 2017 | LIQ01 | Declaration of solvency | |
23 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
12 Jan 2017 | AP01 | Appointment of Mr David Christopher Ross as a director on 20 December 2016 | |
09 Jan 2017 | AP03 | Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 | |
09 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
24 May 2016 | TM02 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of Scott Egan as a director on 14 September 2015 | |
18 Sep 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
|
|
21 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
|
|
03 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
09 Oct 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
05 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
|
|
06 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |