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UNDERSHAFT LIFE & PENSIONS LIMITED

Company number 04346504

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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)
16 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2009	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	288c	Director's Change of Particulars / aviva director services LIMITED / 22/07/2009 / HouseName/Number was: , now: st. Helen's; Street was: st. Helen's, now: 1 undershaft; Area was: 1 undershaft, now:	View PDF Director's Change of Particulars / aviva director services LIMITED / 22/07/2009 / HouseName/Number was: , now: st. Helen's; Street was: st. Helen's, now: 1 undershaft; Area was: 1 undershaft, now: - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	CERTNM	Company name changed aviva life & pensions uk LIMITED\certificate issued on 01/06/09	View PDF Company name changed aviva life & pensions uk LIMITED\certificate issued on 01/06/09 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Oct 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director appointed mrs kirstine anne cooper	View PDF Director appointed mrs kirstine anne cooper - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	CERTNM	Company name changed aviva life & pensions LIMITED\certificate issued on 25/07/08	View PDF Company name changed aviva life & pensions LIMITED\certificate issued on 25/07/08 - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	363a	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Sep 2005	363a	Return made up to 14/09/05; full list of members	View PDF Return made up to 14/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jun 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	363s	Return made up to 14/09/04; full list of members	View PDF Return made up to 14/09/04; full list of members - link opens in a new window - 2 pages (2 pages)
28 May 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	363s	Return made up to 03/01/04; full list of members	View PDF Return made up to 03/01/04; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jun 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 2 pages (2 pages)
09 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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