Acal Underwriting Limited in (quest Group) LONDON

Acal Underwriting Limited LONDON

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

Acal Underwriting Limited Address / Contact

Office Address	4th Floor 52-54 Gracechurch St
Office Address2	(quest Group)
Town	London
Post code	EC3V 0EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05273956
Date of Incorporation	Fri, 29th Oct 2004
Date of Dissolution	Tue, 3rd Oct 2023
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 12th Nov 2023
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Sean M.

Position: Director

Appointed: 13 September 2013

Jeremy F.

Position: Director

Appointed: 13 September 2013

Makoto K.

Position: Director

Appointed: 18 October 2010

Resigned: 13 September 2013

Hoe P.

Position: Director

Appointed: 12 May 2010

Resigned: 11 May 2012

Mohammad A.

Position: Director

Appointed: 12 May 2010

Resigned: 13 September 2013

Yoichiro K.

Position: Director

Appointed: 12 May 2010

Resigned: 13 September 2013

Tong L.

Position: Director

Appointed: 12 May 2010

Resigned: 13 January 2012

Takashi O.

Position: Director

Appointed: 12 May 2010

Resigned: 18 October 2010

How L.

Position: Director

Appointed: 07 December 2009

Resigned: 11 April 2012

Majid M.

Position: Director

Appointed: 13 December 2007

Resigned: 03 March 2010

Andrew A.

Position: Director

Appointed: 29 October 2004

Resigned: 19 November 2009

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 29 October 2004

Resigned: 23 January 2013

Timothy R.

Position: Director

Appointed: 29 October 2004

Resigned: 31 March 2007

People with significant control

Jeremy F.

Notified on	12 February 2018
Nature of control:	significiant influence or control

Sean M.

Notified on	12 February 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	100	100	100

Other
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

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

Type		Category	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)

Acal Underwriting Limited LONDON

Acal Underwriting Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Jeremy F.

Makoto K.

Hoe P.

Mohammad A.

Yoichiro K.

Tong L.

Takashi O.

How L.

Majid M.

Andrew A.

Argenta Secretariat Limited

Timothy R.

People with significant control

Annual reports financial information

Company filings

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