Diagonal Underwriting Agency Limited

Company Name	Diagonal Underwriting Agency Limited
Company Status	Dissolved
Company Number	05776071
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)
Previous Name	Whittington Underwriting Management Limited

Business Activity

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

Directors

Director Name	Michael Anthony Sampson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2013(7 years after company formation)
Appointment Duration	4 years (closed 10 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sampson West Mitre House 12-14 Mitre Street London EC3A 5BU

Director Name	Leonard Francis West
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2013(7 years after company formation)
Appointment Duration	4 years (closed 10 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sampson West Mitre House 12-14 Mitre Street London EC3A 5BU

Director Name	Julie Kirsteen Batch
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2013(7 years after company formation)
Appointment Duration	4 years (closed 10 May 2017)
Role	Group General Manager, Reinsurance
Country of Residence	Australia
Correspondence Address	Level 26 388 George Street Sydney Nsw 2000

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	19 April 2013(7 years after company formation)
Appointment Duration	4 years (closed 10 May 2017)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Mitchell Lawrence Edward Dowlen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	Cocksparrows Hall School Lane Lodsworth West Sussex GU28 9DH

Secretary Name	Mr Trevor Philip Marsh
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Grove North Cray Sidcup Kent DA14 5NQ

Director Name	Anthony John Sumner
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Non Exec Chairman
Country of Residence	United Kingdom
Correspondence Address	Mulberry Newpound Lane Wisborough Green West Sussex RH14 0EE

Director Name	Mr Grahame Frederick Pipe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Underwriting Director
Country of Residence	United Kingdom
Correspondence Address	80 Keymer Road Hassocks West Sussex BN6 8QP

Director Name	Moray Brebner Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2008)
Role	Underwriting Director
Correspondence Address	93 Grange Road Apartment 08-05 Grange Residences 249614 Singapore

Director Name	Michael James Leonard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadhurst 15 Meadow Way Farnborough Park Orpington Kent BR6 8LN

Director Name	Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	38 Lower Village Haywards Heath West Sussex RH16 4GS

Director Name	Mr Sukhpal Singh Harrar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2008)
Role	Actuarial Director
Country of Residence	England
Correspondence Address	12 Redgrove Park Up Hetherly Cheltenham Gloucestershire GL51 6QY Wales

Director Name	Mr Michael Joseph Clarke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	Oakwood 55 Park Avenue Bromley Kent BR1 4EG

Director Name	Tony Stovold
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2009)
Role	Compliance Director
Correspondence Address	195 Ingrave Road Brentwood Essex CM13 2AB

Director Name	Jan Van Der Schalk
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 October 2006(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2008)
Role	CEO
Correspondence Address	14 Narla Road Bayview New South Wales Australia

Director Name	Robert John Wagstaffe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 2006(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	3 Bemmersyde Avenue Brighton Victoria 3186 Australia

Director Name	Mr Jagdis Soma Barber
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Selsdon Road Wanstead London E11 2QF

Director Name	Robert John Clark
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	01 May 2008(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 January 2009)
Role	Company Director
Correspondence Address	Flat 38 68 Vincent Square London SW1P 2NU

Director Name	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Asserton House Berwick St James Salisbury Wiltshire SP3 4TZ

Director Name	Peter Frank Snell Merrett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr Richard Frederick Nice
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Resigned
Appointed	13 January 2009(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Director Name	Mr Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(6 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 April 2013)
Role	Chatered Accountant
Country of Residence	England
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Director Name	Ms Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(6 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 April 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Next Accounts Due	31 March 2014 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (4 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (4 pages)
27 October 2016	Court order INSOLVENCY:re block transfer replacement of liq (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order INSOLVENCY:re block transfer replacement of liq (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
7 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (6 pages)
7 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (6 pages)
5 June 2015	Liquidators statement of receipts and payments to 30 March 2015 (4 pages)
5 June 2015	Liquidators' statement of receipts and payments to 30 March 2015 (4 pages)
5 June 2015	Liquidators' statement of receipts and payments to 30 March 2015 (4 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
6 June 2014	Director's details changed for Michael Anthony Sampson on 16 May 2014 (2 pages)
6 June 2014	Director's details changed for Leonard Francis West on 16 May 2014 (2 pages)
6 June 2014	Director's details changed for Leonard Francis West on 16 May 2014 (2 pages)
6 June 2014	Director's details changed for Michael Anthony Sampson on 16 May 2014 (2 pages)
14 April 2014	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England on 14 April 2014 (2 pages)
14 April 2014	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England on 14 April 2014 (2 pages)
11 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2014	Declaration of solvency (3 pages)
11 April 2014	Appointment of a voluntary liquidator (3 pages)
11 April 2014	Declaration of solvency (3 pages)
11 April 2014	Appointment of a voluntary liquidator (3 pages)
11 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2013	Director's details changed for Julie Kirsteen Batch on 19 April 2013 (2 pages)
17 June 2013	Director's details changed for Julie Kirsteen Batch on 19 April 2013 (2 pages)
2 May 2013	Appointment of Michael Anthony Sampson as a director (2 pages)
2 May 2013	Appointment of Michael Anthony Sampson as a director (2 pages)
2 May 2013	Termination of appointment of Victoria Cuggy as a secretary (1 page)
2 May 2013	Termination of appointment of Victoria Cuggy as a director (1 page)
2 May 2013	Appointment of Julie Kirsteen Batch as a director (2 pages)
2 May 2013	Appointment of Julie Kirsteen Batch as a director (2 pages)
2 May 2013	Appointment of Leonard Francis West as a director (2 pages)
2 May 2013	Termination of appointment of Richard Nice as a director (1 page)
2 May 2013	Termination of appointment of Victoria Cuggy as a secretary (1 page)
2 May 2013	Termination of appointment of Richard Nice as a director (1 page)
2 May 2013	Termination of appointment of Andrew Gibson as a director (1 page)
2 May 2013	Appointment of Leonard Francis West as a director (2 pages)
2 May 2013	Termination of appointment of Victoria Cuggy as a director (1 page)
2 May 2013	Termination of appointment of Andrew Gibson as a director (1 page)
30 April 2013	Appointment of Hackwood Secretaries Limited as a secretary (3 pages)
30 April 2013	Appointment of Hackwood Secretaries Limited as a secretary (3 pages)
24 April 2013	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 24 April 2013 (1 page)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 2,303,297 (4 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 2,303,297 (4 pages)
23 January 2013	Full accounts made up to 30 June 2012 (18 pages)
23 January 2013	Full accounts made up to 30 June 2012 (18 pages)
2 July 2012	Termination of appointment of Henry Colthurst as a director (1 page)
2 July 2012	Appointment of Mr Andrew James Gibson as a director (2 pages)
2 July 2012	Appointment of Ms Victoria Louise Cuggy as a director (2 pages)
2 July 2012	Appointment of Mr Andrew James Gibson as a director (2 pages)
2 July 2012	Appointment of Ms Victoria Louise Cuggy as a director (2 pages)
2 July 2012	Termination of appointment of Henry Colthurst as a director (1 page)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Full accounts made up to 30 June 2011 (17 pages)
2 April 2012	Full accounts made up to 30 June 2011 (17 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Full accounts made up to 30 June 2010 (20 pages)
1 April 2011	Full accounts made up to 30 June 2010 (20 pages)
14 October 2010	Termination of appointment of Peter Merrett as a director (2 pages)
14 October 2010	Termination of appointment of Peter Merrett as a director (2 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Peter Frank Snell Merrett on 10 April 2010 (2 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Peter Frank Snell Merrett on 10 April 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (22 pages)
6 April 2010	Full accounts made up to 30 June 2009 (22 pages)
16 October 2009	Director's details changed for Peter Frank Snell Merrett on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Richard Frederick Nice on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Richard Frederick Nice on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Peter Frank Snell Merrett on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Richard Frederick Nice on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Peter Frank Snell Merrett on 2 October 2009 (3 pages)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Ad 17/12/08\gbp si 1500000@1=1500000\gbp ic 700000/2200000\ (2 pages)
7 May 2009	Capitals not rolled up (2 pages)
7 May 2009	Capitals not rolled up (2 pages)
7 May 2009	Return made up to 10/04/09; full list of members (4 pages)
7 May 2009	Ad 17/12/08\gbp si 1500000@1=1500000\gbp ic 700000/2200000\ (2 pages)
7 May 2009	Location of register of members (1 page)
7 May 2009	Return made up to 10/04/09; full list of members (4 pages)
5 May 2009	Director appointed henry nicholas almroth colthurst (3 pages)
5 May 2009	Director appointed henry nicholas almroth colthurst (3 pages)
6 March 2009	Registered office changed on 06/03/2009 from 10 philpot lane (3RD floor) london EC3M 8BR england (1 page)
6 March 2009	Appointment terminated secretary trevor marsh (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 10 philpot lane (3RD floor) london EC3M 8BR england (1 page)
6 March 2009	Appointment terminated secretary trevor marsh (1 page)
15 January 2009	Memorandum and Articles of Association (12 pages)
15 January 2009	Director appointed peter frank snell merrett (4 pages)
15 January 2009	Memorandum and Articles of Association (12 pages)
15 January 2009	Secretary appointed victoria cuggy (2 pages)
15 January 2009	Director appointed peter frank snell merrett (4 pages)
15 January 2009	Secretary appointed victoria cuggy (2 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2009	Appointment terminated director tony stovold (1 page)
14 January 2009	Director appointed richard frederick nice (3 pages)
14 January 2009	Appointment terminated director robert clark (1 page)
14 January 2009	Director appointed richard frederick nice (3 pages)
14 January 2009	Appointment terminated director robert clark (1 page)
14 January 2009	Appointment terminated director jagdis barber (1 page)
14 January 2009	Appointment terminated director tony stovold (1 page)
14 January 2009	Appointment terminated director jagdis barber (1 page)
9 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2009	Appointment terminated director anthony sumner (1 page)
7 January 2009	Appointment terminated director michael clarke (1 page)
7 January 2009	Appointment terminated director robert wagstaffe (1 page)
7 January 2009	Appointment terminated director grahame pipe (1 page)
7 January 2009	Appointment terminated director grahame pipe (1 page)
7 January 2009	Appointment terminated director anthony hobrow (1 page)
7 January 2009	Appointment terminated director michael clarke (1 page)
7 January 2009	Appointment terminated director anthony sumner (1 page)
7 January 2009	Appointment terminated director robert wagstaffe (1 page)
7 January 2009	Appointment terminated director anthony hobrow (1 page)
3 December 2008	Full accounts made up to 30 June 2008 (31 pages)
3 December 2008	Full accounts made up to 30 June 2008 (31 pages)
13 November 2008	Appointment terminated director moray martin (1 page)
13 November 2008	Appointment terminated director moray martin (1 page)
29 August 2008	Appointment terminated director jan van der schalk (1 page)
29 August 2008	Appointment terminated director jan van der schalk (1 page)
1 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2008	Director appointed robert john clark (2 pages)
8 May 2008	Director appointed robert john clark (2 pages)
1 May 2008	Appointment terminated director sukhpal harrar (1 page)
1 May 2008	Appointment terminated director michael leonard (1 page)
1 May 2008	Appointment terminated director michael leonard (1 page)
1 May 2008	Appointment terminated director sukhpal harrar (1 page)
11 April 2008	Return made up to 10/04/08; full list of members (6 pages)
11 April 2008	Return made up to 10/04/08; full list of members (6 pages)
3 March 2008	Registered office changed on 03/03/2008 from 33 creechurch lane london EC3A 5EB (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 33 creechurch lane london EC3A 5EB (1 page)
31 October 2007	Full accounts made up to 30 June 2007 (26 pages)
31 October 2007	Full accounts made up to 30 June 2007 (26 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
6 July 2007	Memorandum and Articles of Association (10 pages)
6 July 2007	Memorandum and Articles of Association (10 pages)
25 June 2007	Company name changed whittington underwriting managem ent LIMITED\certificate issued on 25/06/07 (2 pages)
25 June 2007	Company name changed whittington underwriting managem ent LIMITED\certificate issued on 25/06/07 (2 pages)
16 April 2007	Return made up to 10/04/07; full list of members (4 pages)
16 April 2007	Return made up to 10/04/07; full list of members (4 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
19 December 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
19 December 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
19 December 2006	Resolutions RES13 ‐ Appoint aud 07/12/06 (1 page)
19 December 2006	Auditor's resignation (2 pages)
19 December 2006	Resolutions RES13 ‐ Appoint aud 07/12/06 (1 page)
19 December 2006	Auditor's resignation (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
27 July 2006	Registered office changed on 27/07/06 from: omni house 33 creechurch lane london EC3A 5EB (1 page)
27 July 2006	Registered office changed on 27/07/06 from: omni house 33 creechurch lane london EC3A 5EB (1 page)
24 July 2006	Memorandum and Articles of Association (10 pages)
24 July 2006	Memorandum and Articles of Association (10 pages)
20 July 2006	New director appointed (3 pages)
20 July 2006	New director appointed (3 pages)
18 July 2006	Ad 09/06/06--------- Â£ si 699999@1=699999 Â£ ic 1/700000 (2 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 July 2006	Ad 09/06/06--------- £ si 699999@1=699999 £ ic 1/700000 (2 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 July 2006	Nc inc already adjusted 09/06/06 (1 page)
18 July 2006	Nc inc already adjusted 09/06/06 (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
15 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
15 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
10 April 2006	Incorporation (17 pages)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Incorporation (17 pages)
10 April 2006	Secretary resigned (1 page)

Diagonal Underwriting Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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