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ABERDEEN UNDERWRITING ADVISERS LIMITED
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ABERDEEN UNDERWRITING ADVISERS LIMITED: Filings

    • Overview

    Company NameABERDEEN UNDERWRITING ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03317598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABERDEEN UNDERWRITING ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD to Tower Bridge House St. Katharines Way London E1W 1DD on Sep 11, 2020

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Registered office address changed from C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD to Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD on Sep 01, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Mr David Stephen Saker on Jun 04, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		6 pagesAA

    Appointment of Mr Richard Nicholas Barnett as a secretary on Feb 12, 2016

    		2 pagesAP03

    Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on Feb 12, 2016

    		1 pagesTM01

    Appointment of Mr Robert John Callan as a director on Feb 12, 2016

    		2 pagesAP01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Termination of appointment of Katherine Shallcross as a secretary on Jun 17, 2015

    		1 pagesTM02

    Director's details changed for Mr Mauricio Clemente Carrillo-Morales on May 01, 2012

    		2 pagesCH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0