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GLADSTONE UNDERWRITING AGENCY LIMITED - 8-11 Crescent, London, EC3N 2LY, United Kingdom
Company Information
- Company registration number
- 02275912
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8-11 Crescent
- London
- EC3N 2LY 8-11 Crescent, London, EC3N 2LY UK
Management
- Managing Directors
- HOVEY, Samantha Jane
- Company secretaries
- FIELD, David Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-11
- Dissolved on
- 2022-12-27
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Besso Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COMMERCIAL DIRECT UNDERWRITING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
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GLADSTONE UNDERWRITING AGENCY LIMITED Company Description
- GLADSTONE UNDERWRITING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 02275912. Its current trading status is "closed". It was registered 1988-07-11. It was previously called COMMERCIAL DIRECT UNDERWRITING LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 8-11 Crescent .
Get GLADSTONE UNDERWRITING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gladstone Underwriting Agency Limited - 8-11 Crescent, London, EC3N 2LY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-18) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-19) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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termination-director-company-with-name (2014-03-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-16) - TM01
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accounts-with-accounts-type-full (2012-08-15) - AA
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termination-director-company-with-name (2012-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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appoint-person-director-company-with-name (2011-05-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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change-of-name-notice (2009-12-10) - CONNOT
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accounts-with-accounts-type-dormant (2009-09-24) - AA
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certificate-change-of-name-company (2009-12-10) - CERTNM
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-22) - AA
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legacy (2008-08-07) - 363s
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legacy (2008-02-14) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-05-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-01) - AA
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legacy (2006-08-31) - 288a
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legacy (2006-08-31) - 288b
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legacy (2006-05-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-dormant (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-18) - AA
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legacy (2004-05-06) - 363s
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legacy (2004-05-06) - 288a
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legacy (2004-05-06) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-30) - AUD
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accounts-with-accounts-type-dormant (2003-06-15) - AA
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-27) - AA
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legacy (2002-06-10) - 287
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legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-24) - 363s
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accounts-with-accounts-type-full (2001-05-10) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-05) - AA
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legacy (2000-05-04) - 288b
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legacy (2000-04-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-04-26) - 363s
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legacy (1999-04-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-18) - 287
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-04-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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accounts-with-accounts-type-dormant (1997-06-05) - AA
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certificate-change-of-name-company (1997-06-16) - CERTNM
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legacy (1997-06-22) - 123
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legacy (1997-06-16) - 288a
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legacy (1997-06-22) - 88(2)R
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legacy (1997-06-23) - 288a
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resolution (1997-06-22) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-31) - AA
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legacy (1996-05-22) - 363s
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legacy (1996-02-14) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-11) - AA
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legacy (1995-04-30) - 363s
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legacy (1995-03-29) - 287
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legacy (1995-03-08) - 288
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legacy (1995-03-08) - 287
keyboard_arrow_right 1994
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legacy (1994-04-14) - 363s
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accounts-with-accounts-type-dormant (1994-07-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-04-28) - AA
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legacy (1993-04-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-18) - 363s
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legacy (1992-10-26) - 288
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accounts-with-accounts-type-full (1992-05-01) - AA
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resolution (1992-05-01) - RESOLUTIONS
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legacy (1992-01-09) - 288
keyboard_arrow_right 1991
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legacy (1991-12-03) - 225(1)
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accounts-with-accounts-type-full (1991-11-27) - AA
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legacy (1991-11-20) - 363b
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legacy (1991-05-08) - 287
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legacy (1991-05-08) - 288
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auditors-resignation-company (1991-05-08) - AUD
keyboard_arrow_right 1990
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legacy (1990-07-10) - 288
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legacy (1990-10-29) - 288
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legacy (1990-11-16) - 287
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legacy (1990-11-26) - 363
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accounts-with-accounts-type-full (1990-11-26) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-18) - AA
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legacy (1989-08-18) - 363
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resolution (1989-02-17) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-10-27) - 88(2)
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legacy (1988-10-14) - 288
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memorandum-articles (1988-09-13) - MEM/ARTS
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legacy (1988-09-07) - 287
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legacy (1988-09-07) - 288
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certificate-change-of-name-company (1988-08-18) - CERTNM
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incorporation-company (1988-07-11) - NEWINC
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resolution (1988-08-18) - RESOLUTIONS