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WOODEND UNDERWRITING LIMITED - 5th, Floor 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 04080272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th, Floor 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- NOMINA PLC
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-28
- Age Of Company 2000-09-28 23 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Anthony Geoffery Cooper
- Anthony Geoffrey Cooper
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAMECO (NO.525) LIMITED
- Legal Entity Identifier (LEI)
- 2138008BRRXD9VW49457
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2021-03-28
- Last Date: 2020-03-14
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WOODEND UNDERWRITING LIMITED Company Description
- WOODEND UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 04080272. Its current trading status is "live". It was registered 2000-09-28. It was previously called NAMECO (NO.525) LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 5Th .
Get WOODEND UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodend Underwriting Limited - 5th, Floor 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
- 2000-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-03-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01
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confirmation-statement-with-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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change-person-director-company-with-change-date (2018-05-02) - CH01
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confirmation-statement-with-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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resolution (2015-09-07) - RESOLUTIONS
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capital-allotment-shares (2015-09-07) - SH01
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accounts-with-accounts-type-full (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-corporate-director-company-with-change-date (2015-12-08) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-09-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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legacy (2013-04-16) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-11-10) - CH04
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change-corporate-director-company-with-change-date (2010-11-10) - CH02
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-06-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-11) - CERTNM
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legacy (2009-02-17) - 288a
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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termination-director-company-with-name (2009-12-16) - TM01
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legacy (2009-07-04) - 395
keyboard_arrow_right 2008
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legacy (2008-01-18) - 395
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-01-22) - 395
keyboard_arrow_right 2006
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legacy (2006-08-11) - 287
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legacy (2006-06-02) - 395
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-25) - 363s
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legacy (2006-08-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-20) - 395
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legacy (2005-11-04) - 363s
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accounts-with-accounts-type-full (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-01-20) - 395
keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-full (2003-07-14) - AA
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legacy (2003-01-21) - 395
keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-full (2002-07-29) - AA
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legacy (2002-05-22) - 395
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legacy (2002-03-05) - 395
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legacy (2002-02-05) - 395
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legacy (2002-01-25) - 287
keyboard_arrow_right 2001
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legacy (2001-01-19) - 395
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legacy (2001-06-13) - 395
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legacy (2001-12-14) - 288b
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legacy (2001-12-14) - 288a
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legacy (2001-10-18) - 363s
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legacy (2001-08-16) - 288a
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legacy (2001-08-16) - 288b
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legacy (2001-08-13) - 225
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legacy (2001-04-27) - 395
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legacy (2001-03-16) - 395
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legacy (2001-02-22) - 395
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legacy (2001-02-02) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-09-28) - NEWINC