Acal Underwriting Limited. Head office in London. Check Director.

Acal Underwriting Limited, London

About
Name: Acal Underwriting Limited
Number: 05273956
Incorporation date: 2004-10-29
End of financial year: 31 December


Address:	4th Floor 52-54 Gracechurch St (quest Group) London EC3V 0EH
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Jeremy F.

12 February 2018

Nature of control:	significiant influence or control

Sean M.

12 February 2018

Nature of control:	significiant influence or control

Acal Underwriting Limited was officially closed on 2023-10-03. Acal Underwriting was a private limited company that could have been found at 4Th Floor 52-54 Gracechurch St, (Quest Group), London, EC3V 0EH. This company (formally started on 2004-10-29) was run by 2 directors.
Director Sean M. who was appointed on 13 September 2013.
Director Jeremy F. who was appointed on 13 September 2013.

The company was classified as "other activities auxiliary to insurance and pension funding" (66290). The latest confirmation statement was filed on 2022-10-29 and last time the annual accounts were filed was on 31 December 2021. 2012-10-29 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, August 2022 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, February 2021 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 9th, May 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: Thu, 8th Mar 2018. New Address: 4th Floor 52-54 Gracechurch St (Quest Group) London EC3V 0EH. Previous address: 31st Floor 40 Bank Street London E14 5NR filed on: 8th, March 2018 \| address	Free Download (2 pages)
CH01	On Thu, 26th May 2016 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (3 pages)
CH01	On Thu, 26th May 2016 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (4 pages)
AD01	Address change date: Tue, 21st Oct 2014. New Address: 31St Floor 40 Bank Street London E14 5NR. Previous address: 32 Cornhill London EC3V 3BT filed on: 21st, October 2014 \| address	Free Download (2 pages)
TM01	Tue, 24th Sep 2013 - the day director's appointment was terminated filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 24th, September 2013 \| officers	Free Download (3 pages)
TM01	Tue, 24th Sep 2013 - the day director's appointment was terminated filed on: 24th, September 2013 \| officers	Free Download (2 pages)
TM01	Tue, 24th Sep 2013 - the day director's appointment was terminated filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 24th, September 2013 \| officers	Free Download (3 pages)
TM02	Wed, 10th Apr 2013 - the day secretary's appointment was terminated filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 29th Oct 2012: 100.00 GBP capital
AD01	Company moved to new address on Thu, 9th Aug 2012. Old Address: Fountain House 130 Fenchurch Street London EC3M 5DJ filed on: 9th, August 2012 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, July 2012 \| accounts	Free Download (20 pages)
TM01	Thu, 17th May 2012 - the day director's appointment was terminated filed on: 17th, May 2012 \| officers	Free Download (1 page)
TM01	Thu, 26th Apr 2012 - the day director's appointment was terminated filed on: 26th, April 2012 \| officers	Free Download (1 page)
TM01	Fri, 2nd Mar 2012 - the day director's appointment was terminated filed on: 2nd, March 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (19 pages)
AP01	On Wed, 19th Jan 2011 new director was appointed. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
TM01	Tue, 18th Jan 2011 - the day director's appointment was terminated filed on: 18th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (9 pages)
MISC	Quoting section 519 filed on: 16th, August 2010 \| miscellaneous	Free Download (1 page)
AP01	On Wed, 9th Jun 2010 new director was appointed. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 9th Jun 2010 new director was appointed. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 9th Jun 2010 new director was appointed. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 9th Jun 2010 new director was appointed. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 9th Jun 2010 new director was appointed. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, May 2010 \| accounts	Free Download (19 pages)
TM01	Fri, 30th Apr 2010 - the day director's appointment was terminated filed on: 30th, April 2010 \| officers	Free Download (1 page)
AP01	On Thu, 17th Dec 2009 new director was appointed. filed on: 17th, December 2009 \| officers	Free Download (3 pages)
TM01	Fri, 27th Nov 2009 - the day director's appointment was terminated filed on: 27th, November 2009 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to Thu, 30th Oct 2008 with shareholders record filed on: 30th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, August 2008 \| accounts	Free Download (17 pages)
288a	On Mon, 17th Dec 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
288a	On Mon, 17th Dec 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
288b	On Fri, 4th May 2007 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
288b	On Fri, 4th May 2007 Director resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, September 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, September 2006 \| accounts	Free Download (19 pages)
363a	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2004 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2004 \| incorporation	Free Download (30 pages)

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