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UNDERWRITING MANAGEMENT AGENCY LIMITED

Learn more about UNDERWRITING MANAGEMENT AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 KNOLL RISE, ORPINGTON, KENT, BR6 0NX

UNDERWRITING MANAGEMENT AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00540219
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.05
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 10000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.04.29
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.04.20
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.04.20
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.25
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.06.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.17
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.07.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.07.11
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.11
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.20
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.07
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S386 DISP APP AUDS 12/11/96
Form type: ELRES
Date: 1996.11.19
£2.95
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SET AUD REM 12/11/96
Form type: SRES13
Date: 1996.11.19
£2.95
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ALTER MEM AND ARTS 12/11/96
Form type: SRES01
Date: 1996.11.19
£2.95
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S366A DISP HOLDING AGM 12/11/96
Form type: ELRES
Date: 1996.11.19
£2.95
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S252 DISP LAYING ACC 12/11/96
Form type: ELRES
Date: 1996.11.19
£2.95
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S80A AUTH TO ALLOT SEC 12/11/96
Form type: ELRES
Date: 1996.11.19
£2.95
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S369(4) SHT NOTICE MEET 12/11/96
Form type: ELRES
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
Child documents:
Document type: ANNOTATION
Date: 1996.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/08/95 FROM:, 52-54 LEADENHALL STREET, LONDON, EC3A 2AQ
Form type: 287
Date: 1995.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24

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Company directors and board members:

RICHARD JAMES OWER (current)
Secretary, 1991.05.07
12 PARK DRIVE , TIPTREE
CO5 0GW, ESSEX
ANN MARIE DUFFY (current)
Director, CONSULTANT, 2002.02.28
59 OLD CHIMNEY ROAD UPPER SADDLE RIVER , NEW JERSEY
FOREIGN, NJ 07458
USA
SIMON JANES (current)
Director, CHARTERED ACCOUNTANT, 1994.10.12
THE WILLOWS 1 WALTON ROAD , SIDCUP
DA14 4LJ, KENT
JOHN WILLIAM PRYKE (current)
Director, RETIRED, 1995.07.11
RIDGETOP 188 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QH, ESSEX
HENRY SOPHER (current)
Director, CONSULTANT, 2002.02.28
37 FERRIS DRIVE W ORANGE NJ 07052 , USA
ANDREW DAVID TYLER (current)
Director, CLAIMS MANAGER, 1991.05.07
3 HILLSIDE AVENUE HAWKWELL , HOCKLEY
SS5 4NN, ESSEX
MICHAEL ARTHUR GORE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.07 - 1995.06.30
KINGSWOOD COTTAGE 37 EPSOM LANE SOUTH , TADWORTH
KT20 5TP, SURREY
STEPHEN LESLIE MCCANN (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.05.07 - 2001.06.01
LEGENDS 3 OXENDEN WOOD ROAD CHELSFIELD , ORPINGTON
BR6 6HR, KENT

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Information about the Private Limited Company UNDERWRITING MANAGEMENT AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data