NORWICH UNION (SHAREHOLDER GP) LIMITED
Company number 03783750
- Company Overview for NORWICH UNION (SHAREHOLDER GP) LIMITED (03783750)
- Filing history for NORWICH UNION (SHAREHOLDER GP) LIMITED (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) |
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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
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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
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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 |