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NORWICH UNION (SHAREHOLDER GP) LIMITED

Company number 03783750

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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 Dec 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
22 Nov 2019 AP01 Appointment of Mr Christopher James Urwin as a director on 21 November 2019
17 Sep 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 TM01 Termination of appointment of David Stephen Skinner as a director on 25 July 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 13 June 2018 with updates
19 Mar 2018 CH01 Director's details changed for Mr Nicholas Tebbutt on 19 March 2018
07 Oct 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
07 Apr 2017 TM01 Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017
05 Apr 2017 AP01 Appointment of Mr. Nicholas Tebbutt as a director on 31 March 2017
01 Feb 2017 CH01 Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017
01 Feb 2017 CH01 Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017
19 Dec 2016 AD01 Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
19 Jan 2016 AP01 Appointment of Ms Catherine Jane Mccall as a director on 18 January 2016
11 Dec 2015 AP01 Appointment of Mr David Stephen Skinner as a director on 11 December 2015
28 Oct 2015 TM01 Termination of appointment of Nicholas Martin Prince as a director on 28 October 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
24 Oct 2014 TM01 Termination of appointment of Michael Fitsum as a director on 10 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013