Capital Underwriting Agencies Group Limited. net worth, address, company information. Free

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Capital Underwriting Agencies Group Limited (Companies House Registration Number 05462364) is a private limited company started on 2005-05-24 originating in United Kingdom. This company has its registered office at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX. Having undergone a change in 2009-01-19, the previous name the business used was Capital Underwriting Agency (Uk) Plc. Capital Underwriting Agencies Group Limited operates SIC: 74990 that means "non-trading company".

Company details

Name	Capital Underwriting Agencies Group Limited
Number	05462364
Date of Incorporation:	Tuesday 24th May 2005
End of financial year:	30 December
Address:	5 Technology Park, Colindeep Lane, Colindale, NW9 6BX
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Paul D. (appointed on 24 May 2005). The official register reports 2 persons of significant control, namely: Paul D. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,072,693	1,095,988	1,451,744	95	-
Total Assets Less Current Liabilities	191,445	191,385	239,752	234,780	225,303
Fixed Assets	932,005	932,005	-	-	-

People with significant control

Paul D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Martin H.

6 April 2016 - 13 December 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 18th, November 2019 \| resolution	Free Download (36 pages)
(SH01) Statement of Capital on 2019-04-09: 187502.00 GBP filed on: 15th, November 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
(AD01) New registered office address 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Change occurred on 2018-03-06. Company's previous address: 10-14 Accommodation Road London NW11 8ED. filed on: 6th, March 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 9th, August 2017 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 29th, June 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-24 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-24 filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 9th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-24 filed on: 17th, June 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-24 filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
(CAP-SS) Solvency statement dated 20/12/12 filed on: 9th, May 2013 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 9th, May 2013 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 9th, May 2013 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2013-05-09: 187500.00 GBP filed on: 9th, May 2013 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 15th, August 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-24 filed on: 6th, August 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 17th, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 19th, April 2011 \| accounts	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 26th, August 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 30th, July 2010 \| annual return	Free Download (12 pages)
(363a) Period up to 2009-07-11 - Annual return with full member list filed on: 11th, July 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 2nd, July 2009 \| accounts	Free Download (19 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 4th, March 2009 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 4th, March 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 4th, March 2009 \| resolution	Free Download (2 pages)
(363s) Period up to 2008-09-08 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 08/09/08 annual return
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 2nd, May 2008 \| accounts	Free Download (18 pages)
(363s) Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 20th, April 2007 \| accounts	Free Download (16 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 20th, April 2007 \| accounts	Free Download (16 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 20th, June 2006 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 20th, June 2006 \| accounts	Free Download (18 pages)
(363s) Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 49900 shares on 2005-11-20. Value of each share 1 £, total number of shares: 50000. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49900 shares on 2005-11-20. Value of each share 1 £, total number of shares: 50000. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2005-05-24. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2005-05-24. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 23/07/05 from: 10-14 accommodation road golders green london NW11 8ED filed on: 23rd, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/05 from: 10-14 accommodation road golders green london NW11 8ED filed on: 23rd, July 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, May 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 24th, May 2005 \| incorporation	Free Download (14 pages)

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