ALL SEASONS UNDERWRITING AGENCIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 03252689
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ALL SEASONS UNDERWRITING AGENCIES LIMITED are www.allseasonsunderwritingagencies.co.uk, and www.all-seasons-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Seasons Underwriting Agencies Limited is a Private Limited Company. The company registration number is 03252689. All Seasons Underwriting Agencies Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of All Seasons Underwriting Agencies Limited is 12 Helmet Row London Ec1v 3qj. . HERITAGE, Norman Douglas Leslie is a Secretary of the company. HERITAGE, Norman Douglas Leslie is a Director of the company. SHARP, Alexander Dario is a Director of the company. Secretary GREEN, Julian Alban has been resigned. Secretary GUNNER, Valerie Joan has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director CASTLE, Allan Campbell Diarmid has been resigned. Director GREEN, Julian Alban has been resigned. Director GUNNER, John Alan has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


all seasons underwriting agencies Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HERITAGE, Norman Douglas Leslie
Appointed Date: 01 January 2006
Director
HERITAGE, Norman Douglas Leslie
Appointed Date: 01 January 2006
80 years old
Director
SHARP, Alexander Dario
Appointed Date: 04 March 1997
62 years old

Resigned Directors

Secretary
GREEN, Julian Alban
Resigned: 08 October 2003
Appointed Date: 04 March 1997
Secretary
GUNNER, Valerie Joan
Resigned: 31 December 2005
Appointed Date: 08 October 2003
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 04 March 1997
Appointed Date: 20 September 1996
Director
CASTLE, Allan Campbell Diarmid
Resigned: 08 October 2003
Appointed Date: 14 January 1997
79 years old
Director
GREEN, Julian Alban
Resigned: 08 October 2003
Appointed Date: 04 March 1997
65 years old
Director
GUNNER, John Alan
Resigned: 31 December 2005
Appointed Date: 04 March 1997
82 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 14 January 1997
Appointed Date: 20 September 1996
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 14 January 1997
Appointed Date: 20 September 1996

Persons With Significant Control

Norman Douglas Leslie Heritage
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Dario Sharp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL SEASONS UNDERWRITING AGENCIES LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 28 February 2017
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 29 February 2016
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4,431.6
12 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 73 more events
04 Mar 1997
Director resigned
30 Jan 1997
New director appointed
20 Jan 1997
Company name changed all seasons underwriting agency LIMITED\certificate issued on 21/01/97
03 Jan 1997
Company name changed law 781 LIMITED\certificate issued on 06/01/97
20 Sep 1996
Incorporation

ALL SEASONS UNDERWRITING AGENCIES LIMITED Charges

23 October 2002
Debenture
Delivered: 25 October 2002
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2002
Debenture
Delivered: 15 October 2002
Status: Satisfied on 21 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2001
Rent deposit deed
Delivered: 8 June 2001
Status: Satisfied on 4 April 2014
Persons entitled: Hemingway Ball Limited
Description: Part second floor, marlon house, 71/74 mark lane and 1/7…
17 March 1998
Rent deposit deed
Delivered: 19 March 1998
Status: Satisfied on 4 April 2014
Persons entitled: Grant Thornton Nominees
Description: £6,150.

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