NORWICH UNION (SHAREHOLDER GP) LIMITED

Company number 03783750

Date	Type	Description	View / Download
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
18 May 2024	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	(1 page)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	(31 pages)
27 Nov 2023	AP01	Appointment of Mr Julian Miles Cobourne as a director on 24 November 2023	(2 pages)
27 Nov 2023	TM01	Termination of appointment of Richard John Day as a director on 24 November 2023	(1 page)
25 Sep 2023	MR01	Registration of charge 037837500003, created on 22 September 2023	(29 pages)
29 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
10 Jan 2023	TM01	Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023	(1 page)
10 Jan 2023	AP01	Appointment of Mr Tim Russell as a director on 6 January 2023	(2 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
05 Jan 2022	TM01	Termination of appointment of Christopher James Urwin as a director on 31 December 2021	(1 page)
10 Dec 2021	AP01	Appointment of Richard John Day as a director on 10 November 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Thomas Edward Goodwin as a director on 8 December 2021	(2 pages)
30 Nov 2021	TM01	Termination of appointment of Paula Green as a director on 30 November 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021	(1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
13 Aug 2021	AP01	Appointment of Mrs Paula Green as a director on 6 August 2021	(2 pages)
06 Aug 2021	TM01	Termination of appointment of Rory Travers-Drapes as a director on 6 August 2021	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
26 Feb 2021	CH01	Director's details changed for Mr Rory Travers-Drapes on 26 February 2021	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Rory Travers-Drapes as a director on 21 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Nicholas Tebbutt as a director on 21 December 2020	(1 page)