Auric Underwriting Limited in 70 Gracechurch Street LONDON

Auric Underwriting Limited LONDON

Auric Underwriting started in year 1999 as Private Limited Company with registration number 03844020. The Auric Underwriting company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The firm has 2 directors, namely Patricia G., Colin G.. Of them, Colin G. has been with the company the longest, being appointed on 14 September 1999 and Patricia G. has been with the company for the least time - from 17 December 2015. As of 6 May 2024, there was 1 ex secretary - Ruth G.. There were no ex directors.

Auric Underwriting Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03844020
Date of Incorporation	Tue, 14th Sep 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Patricia G.

Position: Director

Appointed: 17 December 2015

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 17 September 2001

Colin G.

Position: Director

Appointed: 14 September 1999

Ruth G.

Position: Secretary

Appointed: 14 September 1999

Resigned: 17 June 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Colin G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, February 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, August 2016	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 4th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Oct 2013: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, August 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, June 2010	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 15th Sep 2009 with complete member list filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, June 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, July 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, July 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, June 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, June 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 29th Sep 2004 with complete member list filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Sep 2004 with complete member list filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, June 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, June 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 14th Oct 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 14th Oct 2003	annual return
363s	Annual return drawn up to Tue, 14th Oct 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, June 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, June 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 8th Oct 2002 with complete member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Oct 2002 with complete member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, June 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, June 2002	accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 24th Sep 2001 with complete member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Sep 2001 with complete member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, June 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, June 2001	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 22nd Sep 2000 with complete member list filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Sep 2000 with complete member list filed on: 22nd, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 24th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 24th, September 1999	accounts	Free Download (1 page)