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NORWICH UNION LIMITED

Company number 06648611

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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)
03 Feb 2015	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)
21 Oct 2014	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)
14 Oct 2014	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)
09 May 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 16 July 2010	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP02	Appointment of Aviva Company Secretarial Services Limited as a director	View PDF Appointment of Aviva Company Secretarial Services Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	TM01	Termination of appointment of April Commons as a director	View PDF Termination of appointment of April Commons as a director - link opens in a new window - 1 page (1 page)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
25 Jan 2010	CH01	Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010	View PDF Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Ms April Marie Commons on 12 January 2010	View PDF Director's details changed for Ms April Marie Commons on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/07/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
11 Jun 2009	288a	Director appointed miss april marie commons	View PDF Director appointed miss april marie commons - link opens in a new window - 1 page (1 page)
08 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	CERTNM	Company name changed aviva nominees uk LIMITED\certificate issued on 01/06/09	View PDF Company name changed aviva nominees uk LIMITED\certificate issued on 01/06/09 - link opens in a new window - 2 pages (2 pages)

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