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DUAL ASSET UNDERWRITING LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 08494511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- CLAPHAM, Richard Malcolm
- HUDSON, Mark Andrew
- Company secretaries
- GRIFFIN, Steven Terence Hunter
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-18
- Age Of Company 2013-04-18 11 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Dual International Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DUAL ASSET LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
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DUAL ASSET UNDERWRITING LIMITED Company Description
- DUAL ASSET UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 08494511. Its current trading status is "live". It was registered 2013-04-18. It was previously called DUAL ASSET LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at One Creechurch Place .
Get DUAL ASSET UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dual Asset Underwriting Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 2013-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DUAL ASSET UNDERWRITING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08494511#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08494511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08494511#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-04) - AA
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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resolution (2021-02-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-02-19) - SH10
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capital-name-of-class-of-shares (2021-02-18) - SH08
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termination-secretary-company-with-name-termination-date (2021-01-20) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-20) - AP03
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capital-variation-of-rights-attached-to-shares (2021-01-11) - SH10
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resolution (2021-01-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-11) - SH08
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-18) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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change-person-director-company-with-change-date (2019-01-04) - CH01
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change-person-director-company-with-change-date (2019-01-07) - CH01
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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accounts-with-accounts-type-full (2019-03-28) - AA
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resolution (2019-05-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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capital-variation-of-rights-attached-to-shares (2019-09-05) - SH10
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resolution (2019-09-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-09-06) - PSC05
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confirmation-statement-with-updates (2019-09-27) - CS01
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confirmation-statement-with-updates (2019-09-30) - CS01
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capital-variation-of-rights-attached-to-shares (2019-04-29) - SH10
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keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-02-19) - SH10
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resolution (2018-02-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-05) - CH01
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confirmation-statement-with-updates (2018-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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keyboard_arrow_right 2017
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resolution (2017-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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change-person-director-company-with-change-date (2017-03-31) - CH01
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confirmation-statement-with-updates (2017-05-02) - CS01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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resolution (2017-09-22) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-25) - PSC09
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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capital-allotment-shares (2017-09-25) - SH01
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capital-alter-shares-subdivision (2017-09-25) - SH02
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confirmation-statement-with-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
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accounts-with-accounts-type-full (2017-05-10) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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capital-variation-of-rights-attached-to-shares (2016-07-25) - SH10
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capital-name-of-class-of-shares (2016-07-25) - SH08
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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resolution (2016-07-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-full (2016-06-03) - AA
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-full (2015-03-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-person-secretary-company-with-name (2014-05-21) - AP03
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termination-director-company-with-name (2014-02-03) - TM01
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termination-secretary-company-with-name (2014-06-26) - TM02
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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keyboard_arrow_right 2013
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incorporation-company (2013-04-18) - NEWINC
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termination-secretary-company-with-name (2013-05-09) - TM02
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termination-director-company-with-name (2013-05-09) - TM01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01
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change-account-reference-date-company-current-extended (2013-05-09) - AA01
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appoint-person-secretary-company-with-name (2013-05-09) - AP03
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capital-allotment-shares (2013-06-04) - SH01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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resolution (2013-06-04) - RESOLUTIONS
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certificate-change-of-name-company (2013-06-14) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-07-19) - AD01
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change-of-name-notice (2013-06-14) - CONNOT
