Undershaft (Nulla) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED
CGU LINKED LIFE ASSURANCE LIMITED
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
Company type | Private Limited Company, Active |
Company Number | 00161274 |
Record last updated | Tuesday, October 24, 2023 1:14:12 PM UTC |
Official Address | Aviva Wellington Row York North Yorkshire England Yo901wr Micklegate There are 5 companies registered at this street |
Postal Code | YO901WR |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 30, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Sep 30, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Feb 18, 2021 | Appointment of a woman | |
Registry | Feb 18, 2021 | Resignation of one Director (a man) | |
Registry | Dec 31, 2020 | Resignation of one Director (a man) 1612... | |
Registry | Dec 31, 2020 | Appointment of a woman as Director | |
Registry | Feb 4, 2019 | Resignation of one Director (a woman) | |
Registry | Feb 4, 2019 | Appointment of a man as Chartered Secretary and Director | |
Registry | Nov 20, 2018 | Appointment of a man as Director | |
Registry | Nov 20, 2018 | Resignation of one Director (a man) | |
Registry | Nov 3, 2017 | Resignation of one Director | |
Registry | Sep 29, 2017 | Resignation of one Solicitor and one Director (a man) | |
Financials | Sep 28, 2017 | Annual accounts | |
Registry | Sep 8, 2017 | Resignation of one Director | |
Registry | Sep 7, 2017 | Appointment of a person as Director | |
Registry | Aug 31, 2017 | Appointment of a woman as Director | |
Registry | Jun 4, 2017 | Confirmation statement made , with updates | |
Registry | Jun 1, 2017 | Appointment of a person as Director | |
Registry | May 26, 2017 | Appointment of a woman | |
Registry | Nov 21, 2016 | Change of particulars for director | |
Financials | Oct 28, 2016 | Annual accounts | |
Registry | Jun 22, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Feb 29, 2016 | Change of registered office address | |
Registry | Sep 28, 2015 | Annual return | |
Registry | Sep 4, 2015 | Resignation of one Director | |
Registry | Aug 31, 2015 | Resignation of one Director (a woman) | |
Registry | Aug 13, 2015 | Appointment of a person as Director | |
Financials | Aug 5, 2015 | Annual accounts | |
Registry | Aug 1, 2015 | Appointment of a man as Director and Solicitor | |
Registry | Sep 15, 2014 | Annual return | |
Registry | Sep 15, 2014 | Change of particulars for director | |
Financials | Sep 9, 2014 | Annual accounts | |
Financials | Sep 23, 2013 | Annual accounts 7890360... | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Sep 16, 2013 | Annual return | |
Registry | Sep 16, 2013 | Annual return 2591399... | |
Registry | Nov 23, 2012 | Appointment of a person as Director | |
Registry | Nov 23, 2012 | Resignation of one Director | |
Registry | Nov 23, 2012 | Appointment of a person as Director | |
Registry | Nov 21, 2012 | Resignation of one Director (a man) | |
Registry | Nov 21, 2012 | Appointment of a man as Director | |
Registry | Sep 26, 2012 | Annual return | |
Registry | Sep 26, 2012 | Change of particulars for director | |
Registry | Sep 26, 2012 | Annual return | |
Registry | Sep 26, 2012 | Change of particulars for director | |
Registry | Jul 25, 2012 | Auditor's letter of resignation | |
Registry | Jul 25, 2012 | Auditor's letter of resignation 7866438... | |
Financials | Jun 25, 2012 | Annual accounts | |
Financials | Jun 25, 2012 | Annual accounts 7865227... | |
Registry | Apr 2, 2012 | Appointment of a person as Director | |
Registry | Apr 2, 2012 | Resignation of one Director | |
Registry | Apr 2, 2012 | Appointment of a person as Director | |
Registry | Mar 26, 2012 | Appointment of a man as Director | |
Registry | Mar 26, 2012 | Resignation of one Director (a man) | |
Registry | Sep 16, 2011 | Annual return | |
Registry | Sep 16, 2011 | Annual return 2645916... | |
Registry | Sep 15, 2011 | Change of particulars for corporate secretary | |
Registry | Sep 15, 2011 | Change of particulars for director | |
Registry | Sep 15, 2011 | Change of particulars for corporate secretary | |
Financials | Jul 18, 2011 | Annual accounts | |
Financials | Jul 18, 2011 | Annual accounts 8492132... | |
Registry | Oct 18, 2010 | Resignation of one Director | |
Registry | Oct 18, 2010 | Resignation of one Director 2639165... | |
Registry | Oct 18, 2010 | Appointment of a person as Director | |
Registry | Oct 14, 2010 | Resignation of 2 people: one Director | |
Registry | Oct 13, 2010 | Appointment of a man as Director | |
Registry | Sep 23, 2010 | Annual return | |
Registry | Sep 23, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Sep 23, 2010 | Annual return | |
Registry | Sep 22, 2010 | Notification of single alternative inspection location | |
Registry | Sep 22, 2010 | Change of particulars for director | |
Registry | Sep 22, 2010 | Notification of single alternative inspection location | |
Financials | Jun 15, 2010 | Annual accounts | |
Financials | Jun 15, 2010 | Annual accounts 8237686... | |
Registry | Mar 24, 2010 | Annual return | |
Registry | Mar 24, 2010 | Change of particulars for corporate director | |
Registry | Mar 24, 2010 | Change of particulars for corporate secretary | |
Registry | Mar 24, 2010 | Change of particulars for corporate director | |
Registry | Mar 24, 2010 | Annual return | |
Registry | Mar 24, 2010 | Change of particulars for corporate director | |
Registry | Nov 5, 2009 | Change of name certificate | |
Registry | Nov 5, 2009 | Notice of change of name nm01 - resolution | |
Registry | Nov 5, 2009 | Company name change | |
Registry | Nov 5, 2009 | Change of name certificate | |
Registry | Oct 14, 2009 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 14, 2009 | Statement of satisfaction in full or in part of mortgage or charge 8391442... | |
Financials | Aug 17, 2009 | Annual accounts | |
Financials | Aug 17, 2009 | Annual accounts 2188403... | |
Registry | Feb 11, 2009 | Annual return | |
Registry | Feb 11, 2009 | Annual return 2642939... | |
Registry | Oct 14, 2008 | Appointment of a person | |
Registry | Oct 14, 2008 | Appointment of a person 2660518... | |
Registry | Oct 1, 2008 | Appointment of a woman as Director | |
Financials | May 16, 2008 | Annual accounts | |
Financials | May 16, 2008 | Annual accounts 8119380... | |
Registry | Jan 31, 2008 | Annual return | |
Registry | Jan 31, 2008 | Annual return 1788711... | |
Financials | Jun 14, 2007 | Annual accounts | |
Financials | Jun 14, 2007 | Annual accounts 1789196... | |