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Dato Capital United Kingdom

Undershaft (No.4) LTD

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AVIVA NOMINEES UK LIMITED
NORWICH UNION LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03290130
Record last updated Thursday, April 24, 2025 6:40:10 AM UTC
Official Address 8 Surrey Street Norwich Norfolk Nr13ng Sprowston East
There are 64 companies registered at this street
Locality Sprowston East
Region England
Postal Code NR13NG
Sector fund, insurance, life, limit, management

Charts

Visits

UNDERSHAFT (NO.4) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-82019-92019-112020-12022-122024-62024-72024-82024-112025-301234
Document Type Publication date Download link
Registry Nov 28, 2024 Appointment of a woman Appointment of a woman
Registry Nov 28, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 7, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 21, 2021 Appointment of a woman Appointment of a woman
Registry Jun 15, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 15, 2021 Appointment of a woman Appointment of a woman
Registry Aug 31, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Notices Aug 19, 2016 Final meetings 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%) 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 Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Registry Sep 26, 2012 Change of particulars for director Change of particulars for director
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Registry Sep 15, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 15, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 15, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2010 Memorandum of association Memorandum of association
Registry Sep 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 17, 2010 Statement of companies objects Statement of companies objects
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 11, 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 Mar 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 23, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Jun 19, 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 May 20, 2009 Appointment of a director Appointment of a director
Registry May 20, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2009 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2009 Annual return Annual return
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 Aug 4, 2008 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Aug 4, 2008 Resignation of one Director Resignation of one Director
Registry Jul 16, 2008 Appointment of a person as Director Appointment of a person as Director
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2008 Annual return Annual return
Registry Feb 13, 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 19, 2007 Resignation of a director Resignation of a director
Registry Jul 19, 2007 Resignation of a director 4664... Resignation of a director 4664...
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Appointment of a director 4664... Appointment of a director 4664...
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jun 29, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 28, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 27, 2007 Company name change Company name change
Registry Jun 22, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2007 Annual return Annual return
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Jan 22, 2007 Appointment of a director 4664... Appointment of a director 4664...
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Appointment of a director 4664... Appointment of a director 4664...
Registry Dec 18, 2006 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Dec 15, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2006 Resignation of a director Resignation of a director
Registry Apr 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2006 Annual return Annual return
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Annual return Annual return
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Nov 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2004 Appointment of a man as Secretary Appointment of a man as Secretary

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