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Andeva Underwriting Agency LTD

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Reports

Extended Company Report with Annual Accounts ANDEVA UNDERWRITING AGENCY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ANDEVA AGENCY LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 07789327
Record last updated Wednesday, September 27, 2017 5:39:00 PM UTC
Official Address St Pancras House Jacobs Yard Basingstoke Hampshire Rg217pe Eastrop
There are 4 companies registered at this street
Postal Code RG217PE
Sector Non-life insurance

Charts

Visits

ANDEVA UNDERWRITING AGENCY LIMITED (United Kingdom) Page visits 2024

Searches

ANDEVA UNDERWRITING AGENCY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Sep 27, 2017 Appointment of liquidators Appointment of liquidators
Notices Dec 2, 2016 Meetings of creditors Meetings of creditors
Notices Oct 12, 2016 Appointment of administrators Appointment of administrators
Registry Sep 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 14, 2016 Change of particulars for director Change of particulars for director
Registry Sep 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2016 Resignation of one Director Resignation of one Director
Registry Sep 13, 2016 Resignation of one Director 2597834... Resignation of one Director 2597834...
Registry Sep 7, 2016 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Sep 5, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2016 Resignation of one Underwriting Director and one Director (a man) Resignation of one Underwriting Director and one Director (a man)
Registry Aug 26, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 26, 2016 Resignation of one Director Resignation of one Director
Financials Aug 11, 2016 Annual accounts Annual accounts
Registry Jul 22, 2016 Change of particulars for director Change of particulars for director
Registry May 9, 2016 Appointment of a man as Underwriting Director and Director Appointment of a man as Underwriting Director and Director
Registry May 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 29, 2015 Annual return Annual return
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry Mar 10, 2015 Resignation of one Underwriting Director and one Director (a man) Resignation of one Underwriting Director and one Director (a man)
Registry Mar 10, 2015 Resignation of one Director Resignation of one Director
Registry Oct 7, 2014 Change of particulars for director Change of particulars for director
Registry Oct 7, 2014 Annual return Annual return
Registry Oct 7, 2014 Change of particulars for director Change of particulars for director
Registry Oct 7, 2014 Change of particulars for director 2593637... Change of particulars for director 2593637...
Registry Sep 17, 2014 Change of particulars for director Change of particulars for director
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Change of registered office address Change of registered office address
Registry Jan 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2014 Appointment of a man as Director and It Director Appointment of a man as Director and It Director
Registry Oct 2, 2013 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Registry May 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 16, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 19, 2013 Change of particulars for director Change of particulars for director
Registry Apr 19, 2013 Change of particulars for director 2590769... Change of particulars for director 2590769...
Registry Apr 19, 2013 Change of particulars for director Change of particulars for director
Registry Apr 19, 2013 Change of particulars for director 2590769... Change of particulars for director 2590769...
Registry Apr 19, 2013 Change of particulars for director Change of particulars for director
Registry Apr 19, 2013 Change of particulars for director 2590769... Change of particulars for director 2590769...
Registry Apr 19, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 19, 2013 Change of particulars for director Change of particulars for director
Registry Apr 17, 2013 Change of particulars for director 2590765... Change of particulars for director 2590765...
Registry Apr 17, 2013 Change of particulars for director Change of particulars for director
Registry Apr 17, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 17, 2013 Change of particulars for director Change of particulars for director
Registry Oct 5, 2012 Annual return Annual return
Registry Jul 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 28, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2011 Memorandum of association Memorandum of association
Registry Dec 19, 2011 Company name change Company name change
Registry Dec 19, 2011 Change of name certificate Change of name certificate
Registry Nov 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2011 Change of name 10 Change of name 10
Registry Nov 2, 2011 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Nov 2, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 27, 2011 Two appointments: 2 women Two appointments: 2 women

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