City Of London Underwriting Agencies Limited

Company Name	City Of London Underwriting Agencies Limited
Directors	Christopher Alan Smith and Neil Thornton
Company Status	Active
Company Number	03471330
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Christopher Alan Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2006(9 years after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	01 February 2015(17 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Philip Donald Thomas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20-21 Cliff Parade Leigh On Sea Essex SS9 1AS

Director Name	Keith Derek Syrett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Insurance Consultant
Correspondence Address	31a Clarence Road Rayleigh Essex SS6 8TA

Secretary Name	Philip Donald Thomas
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	Alfoxton House Hockley Road Rayleigh Essex SS6 8BH

Secretary Name	Lynda Helen Thomas
Nationality	British
Status	Resigned
Appointed	30 November 1998(1 year after company formation)
Appointment Duration	5 years (resigned 09 December 2003)
Role	Company Director
Correspondence Address	Alfoxton House Hockley Road Rayleigh Essex SS6 8BH

Director Name	John Frank Watson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 2008)
Role	Insurance Broker
Correspondence Address	1 Grove Close Rayleigh Essex SS6 8QU

Director Name	Mr Christopher Alan Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(6 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	85 Northampton Road Croydon CR0 7HD

Director Name	William Dewsall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(6 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 February 2004)
Role	Insurance Broker
Correspondence Address	Clemonts House 85 Vanshaw Williams Way Brentwood Essex Cm14 Wss

Secretary Name	Mr Philip Donald Thomas
Nationality	English
Status	Resigned
Appointed	09 December 2003(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 20 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-21 Cliff Parade Leigh On Sea Essex SS9 1AS

Director Name	Stephen Alan Ross
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(16 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Gennaro Trezza
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Clive Adam Nathan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(20 years, 8 months after company formation)
Appointment Duration	10 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(21 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 July 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Alcait Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2015(17 years, 2 months after company formation)
Appointment Duration	10 months (resigned 04 December 2015)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Contact

Website	globalriskpartners.co.uk
Telephone	020 38136900
Telephone region	London

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Pimco 2939 Limited 80.00% Ordinary A
20 at £1	Christopher Alan Smith 20.00% Ordinary B

Financials

Year	2014
Turnover	£2,021,441
Net Worth	£1,616,219
Cash	£5,188,024
Current Liabilities	£4,040,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

4 December 2020	Cessation of Grp Retail Holdco Limited as a person with significant control on 31 October 2020 (1 page)
4 December 2020	Notification of Greens Holdco 1 Limited as a person with significant control on 31 October 2020 (2 pages)
9 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
18 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
18 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (3 pages)
9 December 2019	Secretary's details changed for Andrew Stewart Hunter on 6 December 2019 (1 page)
10 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 10 July 2019 (1 page)
4 June 2019	Register inspection address has been changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
16 May 2019	Appointment of Mr Neil Thornton as a director on 15 May 2019 (2 pages)
16 May 2019	Termination of appointment of Stephen Alan Ross as a director on 15 May 2019 (1 page)
16 May 2019	Termination of appointment of Clive Adam Nathan as a director on 15 May 2019 (1 page)
16 May 2019	Appointment of Mr Michael Andrew Bruce as a director on 15 May 2019 (2 pages)
18 March 2019	Confirmation statement made on 4 March 2019 with updates (6 pages)
1 March 2019	Memorandum and Articles of Association (27 pages)
18 February 2019	Cessation of Grp Mga Holdco Limited as a person with significant control on 30 November 2018 (1 page)
18 February 2019	Notification of Grp Retail Holdco Limited as a person with significant control on 30 November 2018 (2 pages)
23 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
23 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (37 pages)
17 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
23 July 2018	Appointment of Mr Clive Adam Nathan as a director on 17 July 2018 (2 pages)
11 May 2018	Termination of appointment of Gennaro Trezza as a director on 11 May 2018 (1 page)
7 March 2018	Confirmation statement made on 4 March 2018 with updates (5 pages)
2 January 2018	Full accounts made up to 31 March 2017 (23 pages)
23 November 2017	Director's details changed for Mr Christopher Alan Smith on 3 August 2017 (2 pages)
23 November 2017	Director's details changed for Mr Christopher Alan Smith on 3 August 2017 (2 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
16 December 2016	Full accounts made up to 31 March 2016 (24 pages)
16 December 2016	Full accounts made up to 31 March 2016 (24 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
29 April 2016	Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 29 April 2016 (1 page)
18 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
18 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
7 December 2015	Register inspection address has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor, 36-38 Botolph Lane London EC3R 8DE (1 page)
7 December 2015	Register inspection address has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor, 36-38 Botolph Lane London EC3R 8DE (1 page)
4 December 2015	Termination of appointment of Callidus Secretaries Limited as a secretary on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Callidus Secretaries Limited as a secretary on 4 December 2015 (1 page)
3 December 2015	Full accounts made up to 31 March 2015 (24 pages)
3 December 2015	Full accounts made up to 31 March 2015 (24 pages)
2 October 2015	Appointment of Mr Gennaro Trezza as a director on 18 August 2015 (2 pages)
2 October 2015	Appointment of Mr Gennaro Trezza as a director on 18 August 2015 (2 pages)
27 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
27 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
27 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
10 February 2015	Appointment of Callidus Secretaries Limited as a secretary on 1 February 2015 (2 pages)
10 February 2015	Appointment of Andrew Stewart Hunter as a secretary on 1 February 2015 (2 pages)
10 February 2015	Appointment of Callidus Secretaries Limited as a secretary on 1 February 2015 (2 pages)
10 February 2015	Appointment of Callidus Secretaries Limited as a secretary on 1 February 2015 (2 pages)
10 February 2015	Appointment of Andrew Stewart Hunter as a secretary on 1 February 2015 (2 pages)
10 February 2015	Appointment of Andrew Stewart Hunter as a secretary on 1 February 2015 (2 pages)
19 September 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
19 September 2014	Register(s) moved to registered inspection location C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT (1 page)
19 September 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
19 September 2014	Register inspection address has been changed to C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT (1 page)
19 September 2014	Register inspection address has been changed to C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT (1 page)
19 September 2014	Register(s) moved to registered inspection location C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT (1 page)
25 July 2014	Registered office address changed from Trinity House 351a Lower Addiscombe Road Croydon CR0 6RG to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Trinity House 351a Lower Addiscombe Road Croydon CR0 6RG to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 25 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Christopher Alan Smith on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Christopher Alan Smith on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Christopher Alan Smith on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Christopher Alan Smith on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Christopher Alan Smith on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Christopher Alan Smith on 7 July 2014 (2 pages)
25 June 2014	Statement of company's objects (2 pages)
25 June 2014	Statement of company's objects (2 pages)
25 June 2014	Change of share class name or designation (2 pages)
25 June 2014	Change of share class name or designation (2 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
25 June 2014	Particulars of variation of rights attached to shares (3 pages)
25 June 2014	Particulars of variation of rights attached to shares (3 pages)
12 June 2014	Appointment of Stephen Alan Ross as a director (2 pages)
12 June 2014	Appointment of Stephen Alan Ross as a director (2 pages)
1 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
1 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
8 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
20 December 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
1 February 2012	Registered office address changed from 19 Rathbone House 24 Tanfield Road Croydon Surrey CR0 1AL on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 19 Rathbone House 24 Tanfield Road Croydon Surrey CR0 1AL on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 19 Rathbone House 24 Tanfield Road Croydon Surrey CR0 1AL on 1 February 2012 (1 page)
14 July 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
14 July 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
9 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
27 September 2010	Total exemption full accounts made up to 30 April 2010 (14 pages)
27 September 2010	Total exemption full accounts made up to 30 April 2010 (14 pages)
26 April 2010	Current accounting period extended from 30 November 2009 to 30 April 2010 (2 pages)
26 April 2010	Current accounting period extended from 30 November 2009 to 30 April 2010 (2 pages)
26 April 2010	Director's details changed for Christopher Alan Smith on 1 December 2009 (2 pages)
26 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Christopher Alan Smith on 1 December 2009 (2 pages)
26 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Christopher Alan Smith on 1 December 2009 (2 pages)
26 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Termination of appointment of Philip Thomas as a secretary (1 page)
21 April 2010	Termination of appointment of Philip Thomas as a secretary (1 page)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
24 March 2009	Appointment terminate, director philip thomas logged form (1 page)
24 March 2009	Appointment terminate, director philip thomas logged form (1 page)
10 March 2009	Return made up to 04/03/09; full list of members (5 pages)
10 March 2009	Return made up to 04/03/09; full list of members (5 pages)
13 November 2008	Appointment terminated director john watson (1 page)
13 November 2008	Appointment terminated director john watson (1 page)
16 July 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
16 July 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
24 June 2008	Registered office changed on 24/06/2008 from 57A broadway leigh on sea essex SS9 1PE (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 57A broadway leigh on sea essex SS9 1PE (1 page)
4 February 2008	Return made up to 20/11/07; no change of members (7 pages)
4 February 2008	Return made up to 20/11/07; no change of members (7 pages)
17 August 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
17 August 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
9 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2006	Return made up to 20/11/06; full list of members (7 pages)
10 December 2006	Return made up to 20/11/06; full list of members (7 pages)
20 June 2006	Full accounts made up to 30 November 2005 (10 pages)
20 June 2006	Full accounts made up to 30 November 2005 (10 pages)
24 November 2005	Return made up to 20/11/05; full list of members (7 pages)
24 November 2005	Return made up to 20/11/05; full list of members (7 pages)
24 May 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
24 May 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
16 November 2004	Return made up to 20/11/04; full list of members (7 pages)
16 November 2004	Return made up to 20/11/04; full list of members (7 pages)
17 May 2004	Director resigned (2 pages)
17 May 2004	Director resigned (2 pages)
17 May 2004	Director resigned (2 pages)
17 May 2004	Director resigned (2 pages)
22 January 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
22 January 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
3 December 2003	Return made up to 20/11/03; full list of members (6 pages)
3 December 2003	Return made up to 20/11/03; full list of members (6 pages)
22 January 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
22 January 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
18 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 August 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
28 August 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
18 December 2001	Return made up to 20/11/01; full list of members (7 pages)
18 December 2001	Return made up to 20/11/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 30 November 2000 (9 pages)
4 June 2001	Full accounts made up to 30 November 2000 (9 pages)
16 November 2000	Return made up to 20/11/00; full list of members (7 pages)
16 November 2000	Return made up to 20/11/00; full list of members (7 pages)
5 September 2000	Full accounts made up to 30 November 1999 (8 pages)
5 September 2000	Full accounts made up to 30 November 1999 (8 pages)
10 December 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Secretary's particulars changed (7 pages)
10 December 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Full accounts made up to 30 November 1998 (8 pages)
14 September 1999	Full accounts made up to 30 November 1998 (8 pages)
14 September 1999	New secretary appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
14 December 1998	Return made up to 20/11/98; full list of members (6 pages)
14 December 1998	Registered office changed on 14/12/98 from: 5 imperial mansions westcliff parade westcliff on sea essex SS0 7QN (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 5 imperial mansions westcliff parade westcliff on sea essex SS0 7QN (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Ad 20/11/98--------- Â£ si 99@1 (2 pages)
14 December 1998	Return made up to 20/11/98; full list of members (6 pages)
14 December 1998	Ad 20/11/98--------- Â£ si 99@1 (2 pages)
14 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: 79 st. John street london EC1M 4DR (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 79 st. John street london EC1M 4DR (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
20 November 1997	Incorporation (15 pages)
20 November 1997	Incorporation (15 pages)

City Of London Underwriting Agencies Limited

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