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UNDERSHAFT (NUL) UK LIMITED

Company number 01117445

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Stephen Anthony Hampson as a director on 24 September 2012	View PDF Appointment of Stephen Anthony Hampson as a director on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of David Barclay Barral as a director on 24 September 2012	View PDF Termination of appointment of David Barclay Barral as a director on 24 September 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 1,000	View PDF Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	CH01	Director's details changed for Mr David Barral on 26 September 2012	View PDF Director's details changed for Mr David Barral on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Sep 2012	CH03	Secretary's details changed for Ms Jennifer Jane Wilman on 26 September 2012	View PDF Secretary's details changed for Ms Jennifer Jane Wilman on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AP01	Appointment of Ms Jennifer Jane Wilman as a director on 24 September 2012	View PDF Appointment of Ms Jennifer Jane Wilman as a director on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of John Robert Lister as a director on 24 September 2012	View PDF Termination of appointment of John Robert Lister as a director on 24 September 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
23 Dec 2011	CERTNM	Company name changed norwich union life (rbs) LIMITED\certificate issued on 23/12/11 CONNOT ‐ Change of name notice	View PDF Company name changed norwich union life (rbs) LIMITED\certificate issued on 23/12/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
01 Jun 2011	TM01	Termination of appointment of Toby Strauss as a director	View PDF Termination of appointment of Toby Strauss as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 1,000	View PDF Statement of capital on 30 December 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	CAP-SS	Solvency Statement dated 16/12/10	View PDF Solvency Statement dated 16/12/10 - link opens in a new window - 1 page (1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c and capital reserves reduced to nil 16/12/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c and capital reserves reduced to nil 16/12/2010 - link opens in a new window - 1 page (1 page)
22 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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