UNDERWRITERS ALLIANCE LIMITED

Company number 05781440

Date	Type	Description	View / Download
25 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
03 May 2019	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB to 40a Station Road Upminster Essex RM14 2TR on 3 May 2019	(2 pages)
02 May 2019	LIQ02	Statement of affairs	(8 pages)
02 May 2019	600	Appointment of a voluntary liquidator	(4 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-15	(1 page)
16 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	(6 pages)
17 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
29 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2017	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office address 05/06/2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
05 Apr 2017	AD02	Register inspection address has been changed from C/O Oilfield Insurance Agencies Limited 17 Bevis Marks London EC3A 7LN England to C/O Oilfield Insurance Agencies Limited 52 Leadenhall Street London EC3A 2EB	(1 page)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(5 pages)
13 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Oilfield Insurance Agencies Limited 17 Bevis Marks London EC3A 7LN	(1 page)
13 Apr 2016	AD02	Register inspection address has been changed to C/O Oilfield Insurance Agencies Limited 17 Bevis Marks London EC3A 7LN	(1 page)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
01 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2	(4 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
16 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(4 pages)
16 May 2014	CH03	Secretary's details changed for Mr Peter Simpson on 30 April 2014	(1 page)
27 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(7 pages)
23 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
20 Nov 2012	AA	Total exemption full accounts made up to 30 April 2012	(7 pages)