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OVERSEAS UNDERWRITING AGENCY LIMITED

Company number 05810455

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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)
11 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
15 May 2021 AP01 Appointment of Mr Roland Francois Felicie as a director on 11 May 2021
09 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
14 Apr 2020 AP02 Appointment of Loyal Consulting Limited as a director on 24 March 2020
14 Apr 2020 TM01 Termination of appointment of Roland Francois Felicie as a director on 24 March 2020
12 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
14 Jun 2019 PSC02 Notification of Loyal Consulting Limited as a person with significant control on 1 June 2019
14 Jun 2019 PSC07 Cessation of Roland Francois Felicie as a person with significant control on 1 June 2019
21 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
21 May 2019 PSC01 Notification of Roland Francois Felicie as a person with significant control on 30 April 2019
21 May 2019 PSC07 Cessation of Legal Consulting Limited as a person with significant control on 30 April 2019
21 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 May 2017
19 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
26 May 2016 AP01 Appointment of Roland Francois Felicie as a director on 9 May 2016
26 May 2016 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 9 May 2016
11 Mar 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 11 March 2016
10 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015