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ABERDEEN UNDERWRITING ADVISERS LIMITED - MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 03317598
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MAZARS LLP
- Tower Bridge House St. Katharines Way
- London
- E1W 1DD MAZARS LLP, Tower Bridge House St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- CALLAN, Robert John
- SAKER, David Stephen
- WILLIS, Daniel John
- Company secretaries
- BARNETT, Richard Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-07
- Dissolved on
- 2021-04-14
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Alit Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALIT INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2020-11-24
- Last Date: 2019-10-13
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ABERDEEN UNDERWRITING ADVISERS LIMITED Company Description
- ABERDEEN UNDERWRITING ADVISERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03317598. Its current trading status is "closed". It was registered 1997-02-07. It was previously called ALIT INSURANCE SERVICES LIMITED . It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Mazars Llp .
Get ABERDEEN UNDERWRITING ADVISERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-02) - AA
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liquidation-voluntary-declaration-of-solvency (2020-08-27) - LIQ01
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resolution (2020-08-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-dormant (2019-07-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-dormant (2018-08-14) - AA
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change-person-director-company-with-change-date (2018-08-14) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-dormant (2017-07-20) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-07-27) - AA
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appoint-person-secretary-company-with-name-date (2016-06-05) - AP03
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-22) - CH01
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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accounts-with-accounts-type-full (2015-07-17) - AA
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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legacy (2014-08-12) - SH20
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termination-secretary-company-with-name-termination-date (2014-04-04) - TM02
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appoint-person-secretary-company-with-name-date (2014-04-08) - AP03
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resolution (2014-08-12) - RESOLUTIONS
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legacy (2014-08-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-08-12) - SH19
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accounts-with-accounts-type-dormant (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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legacy (2014-09-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-09-24) - SH19
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legacy (2014-09-24) - SH20
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resolution (2014-09-24) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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appoint-person-director-company-with-name-date (2013-04-18) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-03) - CH01
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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change-person-director-company-with-change-date (2012-09-14) - CH01
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change-person-director-company-with-change-date (2012-10-01) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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auditors-resignation-company (2011-09-27) - AUD
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accounts-with-accounts-type-dormant (2011-07-22) - AA
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resolution (2011-05-31) - RESOLUTIONS
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statement-of-companys-objects (2011-05-31) - CC04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-08-26) - 288a
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legacy (2009-08-26) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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legacy (2008-09-11) - 288a
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legacy (2008-09-11) - 288b
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accounts-with-accounts-type-full (2008-06-19) - AA
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-dormant (2007-09-04) - AA
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legacy (2007-06-28) - 288a
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legacy (2007-06-27) - 288b
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legacy (2007-06-26) - 287
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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legacy (2006-03-01) - 288b
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-03-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363a
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accounts-with-accounts-type-full (2005-11-10) - AA
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-03-23) - 288c
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legacy (2004-11-02) - 288b
keyboard_arrow_right 2003
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resolution (2003-11-01) - RESOLUTIONS
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legacy (2003-10-24) - 363s
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resolution (2003-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-07) - AA
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memorandum-articles (2003-03-27) - MEM/ARTS
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resolution (2003-02-20) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-11-12) - 363s
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legacy (2002-10-07) - 288b
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legacy (2002-09-04) - 288b
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legacy (2002-08-07) - 288b
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accounts-with-accounts-type-full (2002-06-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 288b
-
legacy (2001-04-04) - 288b
-
legacy (2001-04-19) - 288b
-
legacy (2001-05-01) - 288b
-
legacy (2001-10-16) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 288a
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legacy (2000-10-24) - 288b
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full (2000-06-16) - AA
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auditors-resignation-company (2000-06-09) - AUD
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legacy (2000-05-09) - 288b
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legacy (2000-05-09) - 288a
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legacy (2000-02-23) - 288c
keyboard_arrow_right 1999
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legacy (1999-03-11) - 288b
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legacy (1999-03-01) - 287
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legacy (1999-02-24) - 288a
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legacy (1999-03-30) - 288a
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legacy (1999-05-10) - 288b
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legacy (1999-03-30) - 363a
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accounts-with-accounts-type-full (1999-06-23) - AA
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legacy (1999-10-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-05) - 288a
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legacy (1998-02-09) - 287
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legacy (1998-02-26) - 363s
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resolution (1998-05-27) - RESOLUTIONS
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legacy (1998-02-26) - 288c
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auditors-resignation-company (1998-05-27) - AUD
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legacy (1998-08-18) - 225
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-05-27) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-02-18) - 288a
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legacy (1997-04-22) - 288a
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legacy (1997-02-18) - 288b
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resolution (1997-02-18) - RESOLUTIONS
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legacy (1997-02-26) - 225
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resolution (1997-04-03) - RESOLUTIONS
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legacy (1997-04-17) - 88(2)R
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incorporation-company (1997-02-07) - NEWINC
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certificate-change-of-name-company (1997-05-07) - CERTNM
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legacy (1997-10-04) - 395
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legacy (1997-12-15) - 288b
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legacy (1997-02-18) - 287