ABERDEEN UNDERWRITING ADVISERS LIMITED

Company number 03317598

Date	Type	Description	View / Download
14 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
27 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
11 Sep 2020	AD01	Registered office address changed from Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD to Tower Bridge House St. Katharines Way London E1W 1DD on 11 September 2020	(2 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
01 Sep 2020	AD01	Registered office address changed from C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD to Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD on 1 September 2020	(2 pages)
27 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-29	(2 pages)
27 Aug 2020	LIQ01	Declaration of solvency	(5 pages)
18 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
14 Aug 2018	CH01	Director's details changed for Mr David Stephen Saker on 4 June 2016	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(6 pages)
05 Jun 2016	AP03	Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr Robert John Callan as a director on 12 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 12 February 2016	(1 page)
16 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(5 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
22 Jun 2015	TM02	Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015	(1 page)
22 Jun 2015	CH01	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 May 2012	(2 pages)