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Dato Capital United Kingdom

Undershaft (World) LTD

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Reports

Extended Company Report with Annual Accounts UNDERSHAFT (WORLD) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2012)
  • 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

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 00158900
Record last updated Wednesday, October 9, 2013 4:26:59 PM UTC
Official Address 1 St Helens Undershaft Lime Street
There are 11 companies registered at this street
Postal Code EC3P3DQ
Sector Non-life insurance
Document Type Publication date Download link
Registry Jan 8, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 8, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 8, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 13, 2012 Change of name certificate Change of name certificate
Registry Dec 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2012 Appointment of a man as Director 1589... Appointment of a man as Director 1589...
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Dec 4, 2012 Resignation of one Director 1589... Resignation of one Director 1589...
Registry Nov 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 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 6, 2012 Statement of capital Statement of capital
Registry Nov 6, 2012 Solvency statement Solvency statement
Registry Nov 6, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 19, 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 Oct 15, 2012 Annual return Annual return
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 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 Nov 11, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 19, 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
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 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 1589... Resignation of one Director 1589...
Registry Mar 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 10, 2009 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 Nov 10, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 1589... Change of particulars for director 1589...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 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 Nov 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 31, 2008 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Sep 15, 2008 Resignation of a director Resignation of a director
Registry Sep 9, 2008 Resignation of a director 1589... Resignation of a director 1589...
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Registry Oct 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Appointment of a director 1589... Appointment of a director 1589...
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jul 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2007 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
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 5, 2007 Appointment of a director Appointment of a director
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2006 Annual return Annual return
Registry Oct 20, 2006 Register of members Register of members
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Appointment of a director 1589... Appointment of a director 1589...
Registry May 18, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Resignation of a director Resignation of a director
Registry May 18, 2006 Resignation of a director 1589... Resignation of a director 1589...
Registry Apr 20, 2006 Memorandum of association Memorandum of association
Registry Feb 23, 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 1589... Notice of change of directors or secretaries or in their particulars 1589...
Registry Oct 24, 2005 Annual return Annual return
Registry Jul 11, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2005 Appointment of a director Appointment of a director
Registry Jun 22, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2004 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Resignation of a director Resignation of a director
Registry Feb 19, 2004 Annual return Annual return
Registry Feb 13, 2004 Appointment of a director Appointment of a director
Registry Jan 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 17, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Annual return Annual return
Registry Jan 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2002 Annual return Annual return
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Apr 10, 2001 Appointment of a director Appointment of a director

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