Guaranteed Underwriting Agency Limited

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dissolved
Unknown

Guaranteed Underwriting Agency Limited

03531501•Private Limited With Share Capital

1 Westferry Circus, Canary Wharf, London, E144HD

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Incorporated

20/03/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Guaranteed Underwriting Agency Limited (03531501) is a private limited with share capital incorporated on 20/03/1998 (28 years old) and registered in london, E144HD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/03/1998
E144HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
A
andrew miles wigg
director
P
paul edward glen
director
C
cardif pinnacle insurance holdings plc
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:03-04-2008
Resolution
Category:Resolution
Date:15-10-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:18-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:16-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:04-04-2001
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Capital
Date:19-10-2000
Resolution
Category:Resolution
Date:16-10-2000
Legacy
Category:Capital
Date:21-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Annual Return
Date:15-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:12-04-1999
Legacy
Category:Accounts
Date:07-01-1999
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Address
Date:30-11-1998
Legacy
Category:Capital
Date:30-11-1998
Legacy
Category:Capital
Date:30-11-1998
Resolution
Category:Resolution
Date:30-11-1998
Resolution
Category:Resolution
Date:30-11-1998
Resolution
Category:Resolution
Date:30-11-1998
Resolution
Category:Resolution
Date:30-11-1998
Legacy
Category:Capital
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Capital
Date:26-05-1998
Resolution
Category:Resolution
Date:19-05-1998
Resolution
Category:Resolution
Date:19-05-1998
Resolution
Category:Resolution
Date:19-05-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date27/09/2013
Latest Accounts31/12/2012

Trading Addresses

1 Westferry Circus, Canary Wharf, London, E144HDRegistered

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Contact

1 Westferry Circus, Canary Wharf, London, E144HD