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AGENCY UNDERWRITING LIMITED

Company number 02769125

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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)
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
17 Dec 2010 TM01 Termination of appointment of Richard Lamberth as a director
17 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
29 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Clive Adam Nathan on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Mr Timothy Charles Craton on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Andrew Charles Homer on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Richard Paul Jonathan Lamberth on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Timothy Duncan Philip on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Ian William James Patrick on 2 December 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 288b Appointment terminated director kenneth maciver
22 Dec 2008 287 Registered office changed on 22/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
01 Dec 2008 363a Return made up to 30/11/08; full list of members
01 Dec 2008 288a Secretary appointed mr timothy charles craton
01 Dec 2008 288b Appointment terminated secretary john reddi
05 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Mar 2008 AA Full accounts made up to 30 April 2007
14 Dec 2007 363a Return made up to 30/11/07; full list of members