GUARANTEED UNDERWRITING AGENCY LIMITED
Company is dissolved
General Information
NAME
GUARANTEED UNDERWRITING AGENCY LIMITED
COMPANY NUMBER
03531501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/03/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
20/03/1998
18/05/1998
STRAWCROFT LIMITED
LONDON
E14 4HD
1 Westferry Circus
Canary Wharf
London
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Company Secretary CARDIF PINNACLE SECRETARIES LIMITED (910807899) Appointed |
| 10/09/2024 | New Board Member Paul Edward Glen (911477758) Appointed |
| 10/09/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
Credit Risk Overview
Want to learn more about GUARANTEED UNDERWRITING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARANTEED UNDERWRITING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARANTEED UNDERWRITING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 23/03/1998 - 18/10/2002 (4 years and 6 months) Secretary: 01/06/1998 - 13/11/1998 (5 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 23/03/1998 - 13/11/1998 (7 months) Secretary: 23/03/1998 - 01/06/1998 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/03/1998 - 13/11/1998 (7 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Company Secretary CARDIF PINNACLE SECRETARIES LIMITED (910807899) Appointed |
| 10/09/2024 | New Board Member Paul Edward Glen (911477758) Appointed |
| 10/09/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 01/05/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 29/02/2024 | New Company Secretary CARDIF PINNACLE SECRETARIES LIMITED (910807899) Appointed |
| 29/02/2024 | New Board Member Paul Edward Glen (911477758) Appointed |
| 29/02/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 29/02/2024 | New Board Member CARDIF PINNACLE INSURANCE HOLDINGS PLC (906149870) Appointed |
| 19/01/2015 | Change in Reg. Office |
| 11/04/2014 | Change in Reg. Office |
| 05/04/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 28/06/2013 | Neil Graeme Smith (917001408) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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