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Dato Capital United Kingdom

Undershaft (Bonus) LTD

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Reports

Full Company ReportUNDERSHAFT (BONUS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 27, 1995)
  • all other documents available
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GA BONUS LIMITED
CGU BONUS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC008140
Record last updated Wednesday, April 1, 2015 2:13:46 AM UTC
Official Address Pitheavlis Perth Ph20nh City South, Perth City South
There are 18 companies registered at this street
Locality Perth City South
Region Perth And Kinross, Scotland
Postal Code PH20NH
Sector Non-life insurance

Charts

Visits

UNDERSHAFT (BONUS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-112020-12021-102022-72022-122024-92024-102024-112025-22025-32025-40123456
Document Type Publication date Download link
Registry May 6, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 6, 2014 Return of final meeting received Return of final meeting received
Registry Apr 10, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 13, 2012 Company name change Company name change
Registry Dec 13, 2012 Change of name certificate Change of name certificate
Registry Dec 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2012 Appointment of a man as Director 14008... Appointment of a man as Director 14008...
Registry Dec 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 3, 2012 Resignation of one Director 14008... Resignation of one Director 14008...
Registry Nov 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2012 Statement of capital Statement of capital
Registry Nov 8, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 8, 2012 Solvency statement Solvency statement
Registry Nov 8, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 1, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Nov 1, 2012 Statement of satisfaction in full or in part of a charge 14008... Statement of satisfaction in full or in part of a charge 14008...
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Sep 17, 2012 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Registry Jun 28, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Appointment of a woman Appointment of a woman
Registry Dec 20, 2011 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry Jul 20, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2010 Appointment of a man as Director and Insurance Company Official Appointment of a man as Director and Insurance Company Official
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Director 14008... Resignation of one Director 14008...
Registry Apr 1, 2010 Appointment of a man as Director and Insurance Company Official Appointment of a man as Director and Insurance Company Official
Registry Mar 31, 2010 Resignation of 2 people: one Director (a man) and one Insurance Company Official Resignation of 2 people: one Director (a man) and one Insurance Company Official
Registry Mar 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 14008... Change of particulars for director 14008...
Registry Feb 23, 2010 Appointment of a man as Director and Insurance Company Official Appointment of a man as Director and Insurance Company Official
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry Sep 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2009 Annual return Annual return
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Jan 5, 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 Jan 2, 2009 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry Jan 2, 2009 Appointment of a man as Insurance Company Official and Director Appointment of a man as Insurance Company Official and Director
Registry Nov 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2008 Appointment of a man as Director and Insurance Company Official Appointment of a man as Director and Insurance Company Official
Registry Sep 15, 2008 Resignation of a director Resignation of a director
Registry Sep 9, 2008 Resignation of a director 14008... Resignation of a director 14008...
Registry Sep 4, 2008 Resignation of a woman Resignation of a woman
Registry Sep 1, 2008 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry Aug 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Annual return Annual return
Registry Aug 11, 2008 Appointment of a man as Director and Insurance Company Official Appointment of a man as Director and Insurance Company Official
Financials Jul 30, 2008 Annual accounts Annual accounts
Financials Oct 16, 2007 Annual accounts 14008... Annual accounts 14008...
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Sep 1, 2007 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Aug 13, 2007 Appointment of a man as Insurance Company Official and Director Appointment of a man as Insurance Company Official and Director
Registry Jul 26, 2007 Annual return Annual return
Registry Jul 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jul 13, 2007 Appointment of a man as Insurance Company Official and Director Appointment of a man as Insurance Company Official and Director
Registry Jul 12, 2007 Appointment of a man as Insurance Company Official and Secretary Appointment of a man as Insurance Company Official and Secretary
Registry Jun 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry Jan 1, 2007 Appointment of a woman Appointment of a woman
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2006 Annual return Annual return
Registry Jun 22, 2006 Appointment of a director Appointment of a director
Registry Jun 19, 2006 Appointment of a man as Director and Insurance Company Official Appointment of a man as Director and Insurance Company Official
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Appointment of a director 14008... Appointment of a director 14008...
Registry May 17, 2006 Resignation of a director Resignation of a director
Registry May 17, 2006 Resignation of a director 14008... Resignation of a director 14008...
Registry May 9, 2006 Resignation of 2 people: one Director (a man) and one Insurance Company Official Resignation of 2 people: one Director (a man) and one Insurance Company Official
Registry Apr 13, 2006 Memorandum of association Memorandum of association
Registry Mar 13, 2006 Memorandum of association 14008... Memorandum of association 14008...
Registry Feb 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars 14008... Notice of change of directors or secretaries or in their particulars 14008...
Registry Jul 14, 2005 Annual return Annual return
Registry Jun 27, 2005 Appointment of a director Appointment of a director
Registry Jun 15, 2005 Resignation of a director Resignation of a director
Registry Jun 9, 2005 Appointment of a man as Insurance Company Official and Director Appointment of a man as Insurance Company Official and Director

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