- Company Overview for GLADSTONE UNDERWRITING AGENCY LIMITED (02275912)
- Filing history for GLADSTONE UNDERWRITING AGENCY LIMITED (02275912)
- People for GLADSTONE UNDERWRITING AGENCY LIMITED (02275912)
- More for GLADSTONE UNDERWRITING AGENCY LIMITED (02275912)
| 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) |
|---|---|---|---|
| 27 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Sep 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022 | |
| 01 Sep 2022 | TM02 | Termination of appointment of David Jonathan Field as a secretary on 12 August 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Mr Mark William Farley as a director on 31 May 2022 | |
| 15 Jun 2022 | TM01 | Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022 | |
| 18 May 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 14 May 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 29 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Mar 2022 | DS01 | Application to strike the company off the register | |
| 22 Mar 2022 | AD01 | Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 22 March 2022 | |
| 04 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 18 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 09 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 01 Apr 2019 | TM01 | Termination of appointment of Colin George Bird as a director on 28 February 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Ms Samantha Jane Hovey as a director on 28 February 2019 | |
| 14 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 19 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 30 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 |