This company is commonly known as Graphite Underwriting Agency Limited. The company was founded 3 years ago and was given the registration number 12837407. The firm's registered office is in LONDON. You can find them at C/o Bridgehouse Company Secretaries Limited Third Floor, 5 St. Bride Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GRAPHITE UNDERWRITING AGENCY LIMITED |
|---|---|---|
| Company Number | : | 12837407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Bridgehouse Company Secretaries Limited Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 25 August 2020 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 15 January 2021 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 28 January 2021 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Secretary | 27 January 2022 | Active |
| C/O Bridgehouse Company Secretaries Limited, Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS | Director | 25 August 2020 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 16 February 2022 | Active |
| Aquila Group Investments Limited | ||
| Notified on | : | 25 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-02 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-03 | Change of name | Certificate change of name company. | Download |
| 2021-05-03 | Change of name | Change of name notice. | Download |
| 2021-05-03 | Resolution | Resolution. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Change of name | Certificate change of name company. | Download |
| 2020-10-16 | Resolution | Resolution. | Download |
| 2020-10-16 | Change of name | Change of name notice. | Download |
| 2020-08-25 | Incorporation | Incorporation company. | Download |
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