APOLLO UNDERWRITING AGENCY LTD
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 07365151
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of APOLLO UNDERWRITING AGENCY LTD are www.apollounderwritingagency.co.uk, and www.apollo-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Underwriting Agency Ltd is a Private Limited Company. The company registration number is 07365151. Apollo Underwriting Agency Ltd has been working since 03 September 2010. The present status of the company is Active. The registered address of Apollo Underwriting Agency Ltd is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LTD is a Secretary of the company. JONES, Nicolas Gavin is a Director of the company. OSBORNE, Antonia Patricia Mary is a Director of the company. ROWLAND, Andrew is a Director of the company. WHITE, Simon Andrew Charles is a Director of the company. Director BORN, Simon Henry Graham has been resigned. Director WARKCUP, Darren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGNA SECRETARIES LTD
Appointed Date: 03 September 2010
Director
JONES, Nicolas Gavin
Appointed Date: 17 November 2011
54 years old
Director
OSBORNE, Antonia Patricia Mary
Appointed Date: 17 November 2011
58 years old
Director
ROWLAND, Andrew
Appointed Date: 17 November 2011
52 years old
Director
WHITE, Simon Andrew Charles
Appointed Date: 17 November 2011
57 years old

Resigned Directors

Director
BORN, Simon Henry Graham
Resigned: 17 November 2011
Appointed Date: 03 September 2010
51 years old
Director
WARKCUP, Darren
Resigned: 01 December 2013
Appointed Date: 17 November 2011
56 years old

Persons With Significant Control

Mr. Simon Andrew Charles White
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

APOLLO UNDERWRITING AGENCY LTD Events

12 Oct 2016
Confirmation statement made on 3 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 17 more events
28 Feb 2012
Appointment of Mr. Darren Warkcup as a director
16 Sep 2011
Annual return made up to 3 September 2011 with full list of shareholders
17 Mar 2011
Current accounting period extended from 30 December 2011 to 31 December 2011
16 Mar 2011
Current accounting period extended from 30 September 2011 to 30 December 2011
03 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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