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ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED

Company number 02094082

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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)
19 Jun 2013	AD01	Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 19 June 2013	View PDF Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 19 June 2013 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	CH03	Secretary's details changed for Timothy William Simpson Taylor on 9 August 2012	View PDF Secretary's details changed for Timothy William Simpson Taylor on 9 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	CH01	Director's details changed for Nicholas Charles Haydon on 9 August 2012	View PDF Director's details changed for Nicholas Charles Haydon on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for William Frank Goodier on 9 August 2012	View PDF Director's details changed for William Frank Goodier on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
25 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
21 Dec 2010	AR01	Annual return made up to 26 July 2010	View PDF Annual return made up to 26 July 2010 - link opens in a new window - 14 pages (14 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
07 Sep 2009	288c	Director's change of particulars / william goodier / 07/09/2009	View PDF Director's change of particulars / william goodier / 07/09/2009 - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
23 Sep 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
18 Sep 2007	363s	Return made up to 26/07/07; no change of members	View PDF Return made up to 26/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
15 Sep 2006	363s	Return made up to 26/07/06; full list of members 363(287) ‐ Registered office changed on 15/09/06	View PDF Return made up to 26/07/06; full list of members 363(287) ‐ Registered office changed on 15/09/06 - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
29 Sep 2005	363s	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
12 Oct 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 7 pages (7 pages)

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