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Dato Capital United Kingdom

Norwich Union Annuity LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 03253948
Record last updated Friday, October 18, 2013 8:15:23 AM UTC
Official Address 2 Rougier Street Micklegate
There are 57 companies registered at this street
Postal Code YO901UU
Sector Pension funding

Charts

Visits

NORWICH UNION ANNUITY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2013 Return of allotment of shares Return of allotment of shares
Registry May 9, 2013 Annual return Annual return
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Resignation of one Director Resignation of one Director
Registry Mar 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2012 Resignation of one Director Resignation of one Director
Registry Dec 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Appointment of a man as Director 3253... Appointment of a man as Director 3253...
Registry Aug 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 22, 2012 Statement of satisfaction in full or in part of mortgage or charge 3253... Statement of satisfaction in full or in part of mortgage or charge 3253...
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2012 Annual return Annual return
Registry May 16, 2012 Change of particulars for director Change of particulars for director
Registry May 16, 2012 Change of particulars for director 3253... Change of particulars for director 3253...
Registry May 16, 2012 Change of particulars for director Change of particulars for director
Registry May 16, 2012 Change of particulars for director 3253... Change of particulars for director 3253...
Registry May 16, 2012 Change of particulars for director Change of particulars for director
Registry May 16, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 30, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Miscellaneous document Miscellaneous document
Registry Apr 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Change of particulars for director Change of particulars for director
Registry Aug 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Appointment of a man as Director 3253... Appointment of a man as Director 3253...
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2011 Appointment of a man as Director 3253... Appointment of a man as Director 3253...
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Annual return Annual return
Registry May 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Appointment of a man as Director 3253... Appointment of a man as Director 3253...
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Resignation of one Director 3253... Resignation of one Director 3253...
Registry Dec 31, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 23, 2010 Memorandum of association Memorandum of association
Registry Sep 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 24, 2010 Appointment of a woman as Director 3253... Appointment of a woman as Director 3253...
Registry Aug 23, 2010 Statement of companies objects Statement of companies objects
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2010 Appointment of a man as Director 3253... Appointment of a man as Director 3253...
Registry Aug 5, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 3253... Change of particulars for director 3253...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2009 Annual return Annual return
Registry Jun 11, 2009 Memorandum of association Memorandum of association
Registry Jun 1, 2009 Company name change Company name change
Registry Jun 1, 2009 Change of name certificate Change of name certificate
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2009 Appointment of a man as Director 3253... Appointment of a man as Director 3253...
Registry Feb 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 8, 2008 Annual return Annual return
Registry Aug 7, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2008 Appointment of a woman as Director 3253... Appointment of a woman as Director 3253...
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2007 Annual return Annual return
Registry Jul 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jun 27, 2007 Appointment of a woman Appointment of a woman
Registry May 8, 2007 Resignation of a director Resignation of a director
Registry May 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 27, 2007 Annual accounts Annual accounts
Registry Feb 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Appointment of a man as Director Appointment of a man as Director

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