• UK
  • ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

Company Information

Company registration number
02094082
Company Status
CLOSED
Country
United Kingdom
Registered Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AR
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR UK

Management

Managing Directors
GOODIER, William Frank
TAYLOR, Timothy William Simpson
Company secretaries
TAYLOR, Timothy William Simpson

Company Details

Type of Business
ltd
Incorporated
1987-01-28
Dissolved on
2021-05-11
SIC/NACE
65120

Ownership

Beneficial Owners
Lloyd's

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
EASTCARD LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2021-08-09
Last Date: 2020-07-26

ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED Company Description

ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED is a ltd registered in United Kingdom with the Company reg no 02094082. Its current trading status is "closed". It was registered 1987-01-28. It was previously called EASTCARD LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at The St Botolph Building .
More information

Get ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Additional Underwriting Agencies (No.5) Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2021-02-23) - GAZ1(A)

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  • accounts-amended-with-accounts-type-full (2021-02-10) - AAMD

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  • dissolution-application-strike-off-company (2021-02-16) - DS01

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  • confirmation-statement-with-no-updates (2020-07-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • accounts-with-accounts-type-full (2018-09-05) - AA

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-20) - AP01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • accounts-with-accounts-type-full (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01

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  • auditors-resignation-company (2013-08-14) - AUD

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • auditors-resignation-company (2013-08-21) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • accounts-with-accounts-type-full (2012-07-27) - AA

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  • change-person-director-company-with-change-date (2012-08-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • change-person-secretary-company-with-change-date (2012-08-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • accounts-with-accounts-type-full (2011-07-18) - AA

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  • annual-return-company-with-made-up-date (2010-12-21) - AR01

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • legacy (2009-09-07) - 363a

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  • legacy (2009-09-07) - 288c

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  • accounts-with-accounts-type-full (2009-10-05) - AA

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-09-18) - 363s

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  • legacy (2006-10-19) - 288c

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  • accounts-with-accounts-type-full (2006-10-16) - AA

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  • legacy (2006-09-15) - 363s

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2005-09-29) - 363s

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  • legacy (2004-11-01) - 288c

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  • legacy (2004-10-12) - 363s

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2003-09-19) - 363s

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-10-01) - 363s

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-08-16) - 363s

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  • accounts-with-accounts-type-full (2000-10-12) - AA

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  • legacy (2000-08-24) - 363s

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  • accounts-with-accounts-type-full (1999-10-13) - AA

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  • legacy (1999-12-03) - 363s

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  • legacy (1998-10-23) - 363s

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • accounts-with-accounts-type-full (1997-09-15) - AA

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  • legacy (1997-08-07) - 363s

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  • accounts-with-accounts-type-full (1996-11-03) - AA

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  • legacy (1996-08-04) - 363s

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  • accounts-with-accounts-type-full (1995-11-02) - AA

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  • resolution (1995-10-10) - RESOLUTIONS

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  • legacy (1995-08-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-02) - 363s

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • accounts-with-accounts-type-full (1993-11-09) - AA

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  • legacy (1993-09-10) - 363s

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  • accounts-with-accounts-type-full (1992-11-08) - AA

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  • legacy (1992-11-01) - 363s

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  • legacy (1991-09-09) - 363a

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  • accounts-with-accounts-type-full (1991-08-13) - AA

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  • accounts-with-accounts-type-full (1990-05-17) - AA

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  • legacy (1990-05-17) - 363

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  • accounts-with-accounts-type-full (1989-02-20) - AA

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  • legacy (1989-02-10) - 363

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  • accounts-with-accounts-type-full (1989-09-27) - AA

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  • legacy (1989-09-27) - 363

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  • legacy (1988-03-15) - PUC 2

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  • legacy (1987-09-10) - 288

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  • legacy (1987-09-10) - 287

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  • legacy (1987-08-17) - 288

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  • legacy (1987-08-05) - 224

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  • legacy (1987-03-12) - 287

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  • legacy (1987-03-12) - 288

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  • certificate-change-of-name-company (1987-02-23) - CERTNM

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  • incorporation-company (1987-02-23) - NEWINC

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  • certificate-incorporation (1987-01-28) - CERTINC

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