Agate Underwriting Limited

Company Registration Number: 03641156

Company registered in England and Wales

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Agate Underwriting Limited is a Private Company Limited by Shares first registered on 24 September 1998. Its current registered address is in London.

Registered Address

5TH FLOOR
70 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0XL

There are 655 companies currently registered at this postcode, including this one.

All companies at EC3V 0XL

Registration Data

Company Number

03641156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

143 in total
143 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARGENTA SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 17 September 2001

     

    5th Floor
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • MONKSFIELD, David

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Underwriting Agent

    Month of birth: June 1952

    22 Honeywell Road
    London
    SW11 6EG
    England

  • WARNER, Marcus Gary

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1973

    3
    Shepperds Tye Drive
    Billericay
    Essex
    CM12 9FL
    England

  • RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED

    Corporate Director

    Appointed on 6 November 2014

     

    5th Floor
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • GOOD, Ruth

    Secretary

    Appointed on 24 September 1998

    Resigned on 17 September 2001

    18a Whateley Road
    London
    SE22 9DB

  • MACKENZIE, Eileen Louise Agate

    Director

    Appointed on 24 September 1998

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Retired/Director

    Month of birth: March 1926

    277 Sheen Lane
    London
    SW14 8RN

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67401IR. Transaction: MzE3NzAyODk1M2FkaXF6a2N4.

  2. 21 February 2017 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH04. Barcode: X60PRKEX. Transaction: MzE2OTM5Njc5NWFkaXF6a2N4.

  3. 23 December 2016 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Address. Type: AD01. Barcode: X5MG4P5L. Transaction: MzE2NTIxNzA0MGFkaXF6a2N4.

  4. 22 December 2016 Director's details changed for Residual Services Corporate Director Limited on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH02. Barcode: X5MAQI5N. Transaction: MzE2NTAxMzI4MWFkaXF6a2N4.

  5. 27 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3D2R. Transaction: MzE1ODE3MzI0MmFkaXF6a2N4.

  6. 27 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VSA8. Transaction: MzE0Njk1NDE0MWFkaXF6a2N4.

  7. 16 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4F9VC. Transaction: MzEzMzE5NDUwM2FkaXF6a2N4.

  8. 14 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46JXEFC. Transaction: MzEyMjc4ODU0NWFkaXF6a2N4.

  9. 19 November 2014 Statement of capital following an allotment of shares on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Capital. Type: SH01. Barcode: A3KO5JDQ. Transaction: MzExMTYxMjI0OGFkaXF6a2N4.

  10. 13 November 2014 Appointment of Mr David Monksfield as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3KJUERL. Transaction: MzExMTI5ODM3NmFkaXF6a2N4.

  11. 13 November 2014 Appointment of Residual Services Corporate Director Limited as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP02. Barcode: X3KJUENS. Transaction: MzExMTI5ODM3NGFkaXF6a2N4.

  12. 24 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2V2YY. Transaction: MzEwODEyMjY4MmFkaXF6a2N4.

  13. 22 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38AIVAY. Transaction: MzEwMDUwNTQ0MWFkaXF6a2N4.

  14. 3 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8GB3M. Transaction: MzA4NjMyMDg1OWFkaXF6a2N4.

  15. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN8RF. Transaction: MzA4NTg0NTEzNmFkaXF6a2N4.

  16. 24 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3U341. Transaction: MzA2NDYyODQ4OWFkaXF6a2N4.

  17. 24 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTAOJ. Transaction: MzA2MjkzNzQ0OGFkaXF6a2N4.

  18. 5 January 2012 Appointment of Mr. Marcus Gary Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX369U. Transaction: MzA1MDE4NTQzMGFkaXF6a2N4.

  19. 19 December 2011 Termination of appointment of Eileen Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI7TQA. Transaction: MzA0OTE5NTk0NGFkaXF6a2N4.

  20. 27 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XV4JAXWI. Transaction: MzA0NDQ5NjM4NmFkaXF6a2N4.

  21. 8 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX9Q5VKQ. Transaction: MzA0MDEzNTAyMmFkaXF6a2N4.

  22. 24 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XEGEJNOZ. Transaction: MzAyMzkyNjM5NGFkaXF6a2N4.

  23. 21 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF2EAKYX. Transaction: MzAxNzk0MTI1NmFkaXF6a2N4.

  24. 25 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5Y4DKG. Transaction: MjA0MjEzODY3NGFkaXF6a2N4.

  25. 22 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3E1QBQU. Transaction: MjAzNzY2MTY0NGFkaXF6a2N4.

  26. 7 April 2009 Particulars of a mortgage or charge / charge no: 142 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6HVO8TH. Transaction: MjAzMDg5MDcxM2FkaXF6a2N4.

  27. 7 April 2009 Particulars of a mortgage or charge / charge no: 143 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6LAU8T6. Transaction: MjAzMDg5NzcwN2FkaXF6a2N4.

  28. 25 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1F53FU. Transaction: MjAxNDEzNDgwOGFkaXF6a2N4.

  29. 17 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEY8Q37U. Transaction: MjAxMzU4MzYwOWFkaXF6a2N4.

  30. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzNDc4MGFkaXF6a2N4.

  31. 4 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA4MzM2OGFkaXF6a2N4.

  32. 6 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1NzYxNWFkaXF6a2N4.

  33. 20 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxOTM5N2FkaXF6a2N4.

  34. 27 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDg3NTE0MmFkaXF6a2N4.

  35. 16 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzAxNDA1N2FkaXF6a2N4.

  36. 30 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDIzMzA0MmFkaXF6a2N4.

  37. 21 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA4Njc5NmFkaXF6a2N4.

  38. 29 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg2NTMwOWFkaXF6a2N4.

  39. 23 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg0OTMyN2FkaXF6a2N4.

  40. 1 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTE5NTIxOWFkaXF6a2N4.

  41. 21 June 2003 Registered office changed on 21/06/03 from: soc group PLC 122 leadenhall street london EC3V 4SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAyOTYwM2FkaXF6a2N4.

  42. 16 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg5MjQ2M2FkaXF6a2N4.

  43. 16 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQyOTQwOWFkaXF6a2N4.

  44. 16 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIyMjU2OWFkaXF6a2N4.

  45. 16 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTg0MTI5N2FkaXF6a2N4.

  46. 15 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM0NzA0NGFkaXF6a2N4.

  47. 4 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDI1MDEyNWFkaXF6a2N4.

  48. 22 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTc5NjUyNWFkaXF6a2N4.

  49. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzAwNjIwOWFkaXF6a2N4.

  50. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzU4Njk4M2FkaXF6a2N4.

  51. 1 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ1MTgxOWFkaXF6a2N4.

  52. 24 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAxMzYyMWFkaXF6a2N4.

  53. 24 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIwOTI1MGFkaXF6a2N4.

  54. 16 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDcwNzU5NmFkaXF6a2N4.

  55. 13 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDc2MjQ3OWFkaXF6a2N4.

  56. 13 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDI0Mjk4OWFkaXF6a2N4.

  57. 27 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzg3MTExN2FkaXF6a2N4.

  58. 23 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTkzNzg3M2FkaXF6a2N4.

  59. 19 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTEzMDY4MWFkaXF6a2N4.

  60. 17 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjIyMTM0NmFkaXF6a2N4.

  61. 17 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzAzNjQyN2FkaXF6a2N4.

  62. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTcyMjY2MmFkaXF6a2N4.

  63. 29 September 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIzODc3NmFkaXF6a2N4.

  64. 22 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDQ2MDg4MmFkaXF6a2N4.

  65. 22 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njg4OTQ0NWFkaXF6a2N4.

  66. 22 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzQ3MjEwMWFkaXF6a2N4.

  67. 11 April 2000 Registered office changed on 11/04/00 from: sedgwick oakwood lua LTD 52-54 leadenhall street london EC3A 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ1NDMwNGFkaXF6a2N4.

  68. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjIyNDkxNmFkaXF6a2N4.

  69. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzkzMDc0NWFkaXF6a2N4.

  70. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTc4MzQyNWFkaXF6a2N4.

  71. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDE0MTMxOWFkaXF6a2N4.

  72. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzg3MDU2M2FkaXF6a2N4.

  73. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTU1OTUwM2FkaXF6a2N4.

  74. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTA1NzIyOGFkaXF6a2N4.

  75. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjIzMjY1MGFkaXF6a2N4.

  76. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTEzOTgyMGFkaXF6a2N4.

  77. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjQxNjU4N2FkaXF6a2N4.

  78. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTQ4MDQ2NmFkaXF6a2N4.

  79. 21 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzExMTU0NWFkaXF6a2N4.

  80. 22 December 1999 Registered office changed on 22/12/99 from: 52-54 leadenhall street london EC3A 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE3NzU2NWFkaXF6a2N4.

  81. 27 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzAzNDY2NmFkaXF6a2N4.

  82. 12 October 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODQ2Njk5MWFkaXF6a2N4.

  83. 9 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjA3NDE4N2FkaXF6a2N4.

  84. 1 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzY1NjYxMmFkaXF6a2N4.

  85. 21 May 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjA4NjkxMmFkaXF6a2N4.

  86. 19 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzkwNDMzM2FkaXF6a2N4.

  87. 19 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODM5MjQwNGFkaXF6a2N4.

  88. 10 May 1999 Registered office changed on 10/05/99 from: sackville house 143-149 fenchurch street, london EC3M 6BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE2MjU5M2FkaXF6a2N4.

  89. 12 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODk2MjgwOWFkaXF6a2N4.

  90. 22 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzg2MjAwMWFkaXF6a2N4.

  91. 2 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Njg0NDg3OGFkaXF6a2N4.

  92. 21 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODY0MzgwM2FkaXF6a2N4.

  93. 21 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTgxMDA5MmFkaXF6a2N4.

  94. 21 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDkzNzE3OGFkaXF6a2N4.

  95. 21 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTg5NDY5MWFkaXF6a2N4.

  96. 21 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzQzMjMwNWFkaXF6a2N4.

  97. 21 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzc1MDUyOGFkaXF6a2N4.

  98. 21 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODE1ODk2NGFkaXF6a2N4.

  99. 21 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjE3NDM2N2FkaXF6a2N4.

  100. 21 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTEzMTYxOWFkaXF6a2N4.

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