THE LONDON UNDERWRITING CENTRE LIMITED

Company number 02353345

Date	Type	Description	View / Download
30 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 17 September 2019	(8 pages)
19 Oct 2018	AD01	Registered office address changed from C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ England to 15 Canada Square London E14 5GL on 19 October 2018	(2 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
17 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
17 Sep 2018	TM01	Termination of appointment of Ian Gerald Dowson as a director on 14 September 2018	(1 page)
16 Aug 2018	AA	Total exemption full accounts made up to 5 April 2018	(13 pages)
07 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 5 April 2017	(15 pages)
07 Nov 2017	AD01	Registered office address changed from C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ to C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ on 7 November 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
08 Dec 2016	AA	Full accounts made up to 5 April 2016	(16 pages)
11 Apr 2016	AD01	Registered office address changed from 3 Minster Court Mincing Lane London EC3R 7DD to C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ on 11 April 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	(5 pages)
24 Dec 2015	AA	Full accounts made up to 5 April 2015	(13 pages)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	(5 pages)
06 Nov 2014	CH01	Director's details changed for Richard Neville Lay on 17 September 2014	(3 pages)
28 Oct 2014	AA	Full accounts made up to 5 April 2014	(13 pages)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(5 pages)
11 Oct 2013	AA	Full accounts made up to 5 April 2013	(13 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Full accounts made up to 5 April 2012	(13 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)

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