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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)
06 Jan 2011 AA Full accounts made up to 31 December 2009
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 CC04 Statement of company's objects
14 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
06 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 1 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Robert Benjamin Stirling on 1 June 2010
05 Jul 2010 AD02 Register inspection address has been changed
05 Jul 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 June 2010
16 Jun 2010 AA Full accounts made up to 31 December 2008
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
09 Jun 2009 363a Return made up to 01/06/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2008
08 Jul 2008 288b Appointment terminated director julius gottlieb
12 Jun 2008 288b Appointment terminated director andrew appleyard
11 Jun 2008 363a Return made up to 01/06/08; full list of members
21 Apr 2008 288a Director appointed mr andrew charles appleyard
28 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised signatories 04/09/06
19 Nov 2007 288c Director's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288a New director appointed
27 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned