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DUAL ASSET UNDERWRITING LIMITED

Company number 08494511

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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)
01 Oct 2024 CH01 Director's details changed for Darren Paul Wiltshire on 4 September 2023
22 May 2024 LIQ10 Removal of liquidator by court order
22 May 2024 600 Appointment of a voluntary liquidator
19 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 28 June 2023
19 Jul 2022 AD01 Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 19 July 2022
19 Jul 2022 600 Appointment of a voluntary liquidator
19 Jul 2022 LIQ01 Declaration of solvency
19 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-29
09 Jun 2022 TM01 Termination of appointment of Richard Malcolm Clapham as a director on 9 June 2022
09 Jun 2022 AP01 Appointment of Darren Paul Wiltshire as a director on 9 June 2022
09 Jun 2022 TM01 Termination of appointment of Mark Andrew Hudson as a director on 9 June 2022
09 Jun 2022 AP01 Appointment of Frances Coats as a director on 9 June 2022
31 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 06/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2022 CAP-SS Solvency Statement dated 09/05/22
31 May 2022 SH20 Statement by Directors
20 May 2022 SH19 Statement of capital on 20 May 2022
  • GBP 1.00
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 12/05/2022.
12 May 2022 SH19 Statement of capital on 12 May 2022
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 20/05/2022.
12 May 2022 SH20 Statement by Directors
12 May 2022 CAP-SS Solvency Statement dated 09/05/22
12 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and share based patments reserve 09/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2022 MR04 Satisfaction of charge 084945110001 in full
11 Mar 2022 MR04 Satisfaction of charge 084945110002 in full
11 Mar 2022 MR04 Satisfaction of charge 084945110003 in full
21 Feb 2022 TM01 Termination of appointment of Frances Coats as a director on 1 February 2022