OVERSEAS UNDERWRITING AGENCY LIMITED

05810455
LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON UNITED KINGDOM SE1 1EN

Documents

Documents
Date Category Description Pages
11 Oct 2022 gazette Gazette Dissolved Compulsory 1 Buy now
26 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2021 accounts Annual Accounts 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2021 officers Appointment of director (Mr Roland Francois Felicie) 2 Buy now
09 Nov 2020 accounts Annual Accounts 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Appointment of corporate director (Loyal Consulting Limited) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Roland Francois Felicie) 1 Buy now
12 Feb 2020 accounts Annual Accounts 2 Buy now
14 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2019 accounts Annual Accounts 2 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 accounts Annual Accounts 2 Buy now
26 May 2016 annual-return Annual Return 3 Buy now
26 May 2016 officers Appointment of director (Roland Francois Felicie) 2 Buy now
26 May 2016 officers Termination of appointment of director (Brian Thomas Wadlow) 1 Buy now
11 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2016 accounts Annual Accounts 2 Buy now
12 May 2015 annual-return Annual Return 3 Buy now
07 Jan 2015 accounts Annual Accounts 2 Buy now
12 May 2014 annual-return Annual Return 3 Buy now
14 Jan 2014 accounts Annual Accounts 2 Buy now
10 May 2013 annual-return Annual Return 3 Buy now
24 Jan 2013 accounts Annual Accounts 2 Buy now
09 May 2012 annual-return Annual Return 3 Buy now
07 Feb 2012 accounts Annual Accounts 1 Buy now
04 Aug 2011 officers Termination of appointment of secretary (Premier Secretaries Limited) 1 Buy now
09 May 2011 annual-return Annual Return 4 Buy now
07 Jun 2010 accounts Annual Accounts 1 Buy now
10 May 2010 annual-return Annual Return 4 Buy now
10 May 2010 officers Change of particulars for corporate secretary (Premier Secretaries Limited) 2 Buy now
06 Jun 2009 accounts Annual Accounts 1 Buy now
13 May 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
05 Jun 2008 accounts Annual Accounts 1 Buy now
09 May 2008 annual-return Return made up to 09/05/08; full list of members 3 Buy now
14 Jun 2007 accounts Annual Accounts 1 Buy now
22 May 2007 annual-return Return made up to 09/05/07; full list of members 2 Buy now
21 May 2007 address Registered office changed on 21/05/07 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
10 May 2006 officers New director appointed 1 Buy now
10 May 2006 officers Director resigned 1 Buy now
09 May 2006 incorporation Incorporation Company 8 Buy now