About

Registered Number: 03531501
Date of Incorporation: 20/03/1998 (26 years ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2015 (8 years and 11 months ago)
Registered Address: GEOFFREY MARTIN & CO, 1 Westferry Circus, Canary Wharf, London, E14 4HD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.