Established in 1998, Guaranteed Underwriting Agency Ltd have registered office in London, it's status is listed as "Dissolved". We do not know the number of employees at this company. There are 2 directors listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Keith | 23 March 1998 | 18 October 2002 | 1 |
SIMA VENTURES SERVICES INC | 23 March 1998 | 13 November 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 April 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 30 January 2015 | |
AD01 - Change of registered office address | 15 January 2015 | |
RESOLUTIONS - N/A | 15 April 2014 | |
4.70 - N/A | 15 April 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 April 2014 | |
AD01 - Change of registered office address | 09 April 2014 | |
AR01 - Annual Return | 01 April 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 January 2014 | |
AA - Annual Accounts | 01 October 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
AP01 - Appointment of director | 09 April 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AP01 - Appointment of director | 20 June 2012 | |
TM01 - Termination of appointment of director | 20 June 2012 | |
AR01 - Annual Return | 22 March 2012 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
AP01 - Appointment of director | 28 November 2011 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 23 March 2010 | |
AA - Annual Accounts | 30 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
363a - Annual Return | 24 March 2009 | |
288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
AA - Annual Accounts | 19 June 2008 | |
363a - Annual Return | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
RESOLUTIONS - N/A | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
AA - Annual Accounts | 02 July 2007 | |
363a - Annual Return | 05 April 2007 | |
AA - Annual Accounts | 13 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2006 | |
363a - Annual Return | 30 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
AA - Annual Accounts | 15 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2005 | |
363a - Annual Return | 31 March 2005 | |
AAMD - Amended Accounts | 05 October 2004 | |
AA - Annual Accounts | 22 September 2004 | |
363a - Annual Return | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
AA - Annual Accounts | 23 July 2003 | |
363a - Annual Return | 18 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2002 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2002 | |
AA - Annual Accounts | 03 July 2002 | |
363a - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 04 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2000 | |
RESOLUTIONS - N/A | 16 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2000 | |
AA - Annual Accounts | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
363s - Annual Return | 15 April 2000 | |
AA - Annual Accounts | 29 October 1999 | |
363s - Annual Return | 12 April 1999 | |
225 - Change of Accounting Reference Date | 07 January 1999 | |
RESOLUTIONS - N/A | 30 November 1998 | |
RESOLUTIONS - N/A | 30 November 1998 | |
RESOLUTIONS - N/A | 30 November 1998 | |
RESOLUTIONS - N/A | 30 November 1998 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
287 - Change in situation or address of Registered Office | 30 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
123 - Notice of increase in nominal capital | 30 November 1998 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1998 | |
RESOLUTIONS - N/A | 19 May 1998 | |
RESOLUTIONS - N/A | 19 May 1998 | |
RESOLUTIONS - N/A | 19 May 1998 | |
CERTNM - Change of name certificate | 18 May 1998 | |
288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
287 - Change in situation or address of Registered Office | 09 April 1998 | |
288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
NEWINC - New incorporation documents | 20 March 1998 |