Undershaft (No.4) LTD
AVIVA NOMINEES UK LIMITED
NORWICH UNION LIMITED
Company type Private Limited Company , Dissolved Company Number 03290130 Record last updated Friday, July 30, 2021 11:44:04 AM UTC Official Address 8 Surrey Street Norwich Norfolk Nr13ng Sprowston East There are 64 companies registered at this street
Postal Code NR13NG Sector fund, insurance, life, limit, management
Visits Document Type Publication date Download link Registry Jul 21, 2021 Resignation of one Director (a woman) Registry Jul 21, 2021 Appointment of a woman Registry Jun 15, 2021 Resignation of one Director (a woman) Registry Jun 15, 2021 Appointment of a woman Registry Aug 31, 2017 Two appointments: 2 women,: 2 women Notices Aug 19, 2016 Final meetings Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Sep 25, 2013 Annual return Financials Sep 23, 2013 Annual accounts Registry Sep 26, 2012 Annual return Registry Sep 26, 2012 Change of particulars for director Financials Jul 27, 2012 Annual accounts Registry Sep 16, 2011 Annual return Registry Sep 15, 2011 Change of particulars for corporate director Registry Sep 15, 2011 Change of location of company records to the registered office Registry Sep 15, 2011 Change of particulars for corporate secretary Financials Jun 20, 2011 Annual accounts Registry Sep 22, 2010 Annual return Registry Sep 22, 2010 Change of particulars for corporate director Registry Sep 22, 2010 Change of particulars for director Registry Sep 17, 2010 Alteration to memorandum and articles Registry Sep 17, 2010 Memorandum of association Registry Sep 17, 2010 Authorised allotment of shares and debentures Registry Sep 17, 2010 Statement of companies objects Financials Jun 15, 2010 Annual accounts Registry Mar 11, 2010 Annual return Registry Mar 11, 2010 Change of particulars for corporate secretary Registry Mar 11, 2010 Change of location of company records to the single alternative inspection location Registry Mar 10, 2010 Notification of single alternative inspection location Registry Feb 23, 2010 Appointment of a person as Director Financials Aug 17, 2009 Annual accounts Registry Jun 19, 2009 Memorandum of association Registry Jun 1, 2009 Company name change Registry Jun 1, 2009 Change of name certificate Registry May 20, 2009 Appointment of a director Registry May 20, 2009 Resignation of a director Registry May 20, 2009 Appointment of a woman as Director Registry May 15, 2009 Resignation of one Director (a man) Registry May 14, 2009 Two appointments: a person and a woman Registry Apr 30, 2009 Resignation of a director Registry Apr 27, 2009 Resignation of one Director (a man) Registry Mar 18, 2009 Annual return Registry Jan 5, 2009 Resignation of a director Registry Dec 31, 2008 Resignation of one Director (a woman) Registry Aug 4, 2008 Two appointments: a woman and a person,: a woman and a person Registry Aug 4, 2008 Resignation of one Director Registry Jul 16, 2008 Appointment of a person as Director Financials Jun 2, 2008 Annual accounts Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 13, 2008 Annual return Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 19, 2007 Resignation of a director Registry Jul 19, 2007 Resignation of a director 4664... Registry Jul 19, 2007 Resignation of a director Registry Jul 18, 2007 Resignation of one Director (a man) Registry Jul 13, 2007 Appointment of a director Registry Jul 13, 2007 Appointment of a director 4664... Registry Jul 13, 2007 Appointment of a director Registry Jun 29, 2007 Resignation of 2 people: one Director (a man) Registry Jun 28, 2007 Three appointments: a woman and 2 men Registry Jun 27, 2007 Company name change Registry Jun 22, 2007 Two appointments: 2 men Financials Jun 14, 2007 Annual accounts Registry May 17, 2007 Change in situation or address of registered office Registry Mar 12, 2007 Resignation of a director Registry Mar 1, 2007 Resignation of one Director (a man) Registry Feb 28, 2007 Annual return Registry Jan 23, 2007 Appointment of a director Registry Jan 22, 2007 Appointment of a director 4664... Registry Jan 19, 2007 Resignation of a director Registry Jan 19, 2007 Resignation of a secretary Registry Jan 19, 2007 Resignation of a director Registry Jan 19, 2007 Appointment of a director Registry Jan 19, 2007 Appointment of a director 4664... Registry Dec 18, 2006 Resignation of 2 people: one Director Registry Dec 15, 2006 Four appointments: 4 men Registry Nov 17, 2006 Appointment of a director Registry Nov 9, 2006 Resignation of a secretary Registry Nov 9, 2006 Resignation of a director Registry Nov 8, 2006 Appointment of a secretary Registry Nov 8, 2006 Appointment of a director Registry Nov 8, 2006 Appointment of a secretary Registry Nov 8, 2006 Appointment of a director Registry Oct 31, 2006 Two appointments: 2 companies Registry Sep 7, 2006 Resignation of a director Financials Aug 14, 2006 Annual accounts Registry Aug 10, 2006 Resignation of one Director (a man) Registry May 15, 2006 Resignation of a director Registry Apr 30, 2006 Resignation of one Company Director and one Director (a man) Registry Mar 1, 2006 Annual return Financials Apr 7, 2005 Annual accounts Registry Mar 1, 2005 Annual return Financials Dec 1, 2004 Annual accounts Registry Nov 30, 2004 Change of accounting reference date Registry Jul 6, 2004 Resignation of a secretary Registry Jul 6, 2004 Appointment of a secretary Registry Jun 18, 2004 Appointment of a man as Secretary Registry Apr 20, 2004 Change in situation or address of registered office Registry Apr 20, 2004 Appointment of a secretary Registry Apr 7, 2004 Resignation of a secretary
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