GLADSTONE UNDERWRITING AGENCY LIMITED

Company number 02275912

Date	Type	Description	View / Download
12 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(4 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
06 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	(4 pages)
06 Mar 2014	TM01	Termination of appointment of Philip Newlyn as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
13 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
16 Aug 2012	TM01	Termination of appointment of Vanessa Lampard as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Terence Wellard as a director	(2 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
12 Jun 2012	TM01	Termination of appointment of Stephen Duffy as a director	(2 pages)
02 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(8 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
12 May 2011	AP01	Appointment of Stephen Francis Duffy as a director	(3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
26 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
09 Feb 2010	AP01	Appointment of Terence Walter Wellard as a director	(3 pages)
23 Dec 2009	AP01	Appointment of Philip Peter Newlyn as a director	(3 pages)
23 Dec 2009	TM01	Termination of appointment of Richard Goward as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Vanessa Jane Lampard as a director	(3 pages)
10 Dec 2009	CERTNM	Company name changed commercial direct underwriting LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-12-09	(2 pages)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
07 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next