Company NameUndershaft (NUL) UK Limited
Company StatusDissolved
Company Number01117445
CategoryPrivate Limited Company
Incorporation Date8 June 1973(50 years, 10 months ago)
Dissolution Date14 August 2013 (10 years, 7 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Jennifer Jane Wilman
NationalityBritish
StatusClosed
Appointed27 June 2007(34 years after company formation)
Appointment Duration6 years, 1 month (closed 14 August 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAviva Wellington Row
York
YO90 1WR
Director NameMr Stephen Anthony Hampson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2012(39 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (closed 14 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAviva Wellington Row
York
YO90 1WR
Director NameMs Jennifer Jane Wilman
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2012(39 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (closed 14 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAviva Wellington Row
York
YO90 1WR
Director NameRoger Alan Peter Hayes
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(18 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 1998)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressHurst Farmhouse Church Road
Weald
Sevenoaks
Kent
TN14 6LT
Director NameMr Valentine Patrick Fleming
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(18 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1995)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables Stonewall Park
Edenbridge
Kent
TN8 7DG
Director NameLord Barry Owen Somerset Farnham
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(18 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 October 1996)
RoleMerchant Banker
Correspondence Address11 Earls Court Gardens
London
SW5 0TD
Director NameRaymond Percival St George Cazalet
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(18 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 September 1993)
RoleInvestment Manager
Correspondence Address24 Stanbridge Road
Putney
London
SW15 1DK
Director NameColin Edward Hughes
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(18 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1995)
RoleInvestment Manager
Correspondence Address8 Henrietta Villas
Bath
BA2 6LX
Director NamePeter Baring
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(18 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 August 1995)
RoleMerchant Banker
Correspondence Address29 Ladbroke Square
London
W11 3NB
Director NameBrian Richardson
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(18 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 June 1997)
RoleCompany Director
Correspondence Address34b Benington Road
Aston
Stevenage
Hertfordshire
SG2 7DY
Secretary NameValentine Germaine Cecile Steadman
NationalityBritish
StatusResigned
Appointed04 April 1992(18 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address11 Titmore Green
Little Wymondley
Hitchin
Hertfordshire
SG4 7JT
Director NameDouglas Stephen Hay
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(22 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 October 1998)
RoleInvestment Manager
Correspondence AddressMandalay
Duncrievie
Glenfarg
Perthshire
PH2 9PD
Scotland
Secretary NamePhilip Martin White
NationalityBritish
StatusResigned
Appointed01 July 1996(23 years after company formation)
Appointment Duration2 years, 3 months (resigned 19 October 1998)
RoleCompany Director
Correspondence Address19 Stafford Close
Chafford Hundred
Grays
Essex
RM16 6ND
Director NameBrian William Rennie Peters
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1998(25 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 May 2000)
RoleInvestment Management
Correspondence AddressBuckelew House
Sunning Avenue
Sunningdale
Berkshire
SL5 9PW
Director NamePeter Anthony Rice
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1998(25 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Redington Road
London
NW3 7RG
Director NameMr Alan Henry Clifton
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1998(25 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 July 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 De Mauley Road
Canford Cliffs
Poole
Dorset
BH13 7HE
Director NameMr Keith Jones
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(27 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 09 November 2001)
RoleInsurance Company Official
Correspondence Address20 Southwood Lane
Highgate Village
London
N6 5EE
Director NameMr Gerald Hubert Holtham
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(27 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 November 2001)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence Address13 Lansdowne Gardens
London
SW8 2EQ
Director NameMr Peter Colin Frank Haynes
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(27 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 November 2001)
RoleAccountant
Correspondence Address83 Clonmore Street
Southfield
London
SW18 5HD
Director NameMrs Martin Alexander Hall
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(27 years, 4 months after company formation)
Appointment Duration11 months (resigned 31 August 2001)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence Address19 Station Road
Whittlesford
Cambridge
Cambridgeshire
CB2 4NL
Director NamePhilip Arnold Beale
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(27 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 November 2001)
RoleHead Of Pooled Funds
Correspondence Address9a Mornington Avenue
West Kensington
London
W14 8UJ
Director NameMr Peter Robert Hales
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(28 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 September 2005)
RoleSales And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address2 St Johns Meadows
Thirsk Road
Easingwold
North Yorkshire
YO61 3HJ
Director NameJames Allen Newman
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2002(28 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 2005)
RoleInsurance Company Official
Correspondence AddressHarlaxton Manor
Panman Lane
Holtby
York
YO19 5UA
Director NameMr Peter Edward Hessey
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(28 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 August 2004)
RoleManager
Country of ResidenceEngland
Correspondence AddressShire End House
Forgandenny
Perth
PH2 9DR
Scotland
Director NameMr Michael Terence Kirsch
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2002(28 years, 11 months after company formation)
Appointment Duration4 years (resigned 22 May 2006)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressWindrush
Flaxton Road Strensall
York
North Yorkshire
YO32 5XQ
Director NameJohn Ainley
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(31 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2006)
RoleCompany Director
Correspondence Address12 Lime Tree Road
Norwich
NR2 2NQ
Director NameMr Stephen Andrew Joseph Mann
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2005(31 years, 11 months after company formation)
Appointment Duration1 year (resigned 22 May 2006)
RoleStrategic Development Director
Country of ResidenceEngland
Correspondence AddressAbbey House
3 Church Lane, Nether Poppleton
York
North Yorkshire
YO26 6LB
Director NameMr David Barclay Barral
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(32 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 May 2006)
RoleDistribution Director
Country of ResidenceEngland
Correspondence Address12 Brinklow Way
Yew Tree Lane
Harrogate
North Yorkshire
HG2 9JW
Director NameMr John Robert Lister
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2005(32 years, 3 months after company formation)
Appointment Duration7 years (resigned 24 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Rougier Street
York
YO90 1UU
Director NameMr Keith William Abercromby
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(32 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 September 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSomerleaze House
Wookey
Wells
Somerset
BA5 1JU
Director NameMr Mark Steven Hodges
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2006(32 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Nicolaos Nicandrou
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2006(33 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 April 2009)
RoleCompany Director
Correspondence Address2 Rougier Street
York
North Yorkshire
YO90 1UU
Director NameMs Cathryn Elizabeth Riley
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2008(35 years, 1 month after company formation)
Appointment Duration6 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLansdown
84 Staines Road, Wraysbury
Staines
Middlesex
TW19 5AA
Director NameMr David Barclay Barral
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2009(35 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAviva 2 Rougier Street
York
YO90 1UU
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 October 1998(25 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 28 June 2007)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered Address2 Rougier Street
York
YO90 1UU
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardMicklegate
Built Up AreaYork

Shareholders

1000 at £1Aviva Life & Pensions Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 August 2013Final Gazette dissolved following liquidation (1 page)
14 August 2013Final Gazette dissolved following liquidation (1 page)
14 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013Return of final meeting in a members' voluntary winding up (6 pages)
14 May 2013Return of final meeting in a members' voluntary winding up (6 pages)
8 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 January 2013Appointment of a voluntary liquidator (1 page)
8 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-21
(1 page)
8 January 2013Declaration of solvency (3 pages)
8 January 2013Declaration of solvency (3 pages)
8 January 2013Appointment of a voluntary liquidator (1 page)
27 September 2012Appointment of Stephen Anthony Hampson as a director (2 pages)
27 September 2012Termination of appointment of David Barral as a director (1 page)
27 September 2012Termination of appointment of David Barclay Barral as a director on 24 September 2012 (1 page)
27 September 2012Appointment of Stephen Anthony Hampson as a director on 24 September 2012 (2 pages)
26 September 2012Director's details changed for Mr David Barral on 26 September 2012 (2 pages)
26 September 2012Register(s) moved to registered inspection location (1 page)
26 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
Statement of capital on 2012-09-26
  • GBP 1,000
(6 pages)
26 September 2012Register(s) moved to registered inspection location (1 page)
26 September 2012Secretary's details changed for Ms Jennifer Jane Wilman on 26 September 2012 (2 pages)
26 September 2012Director's details changed for Mr David Barral on 26 September 2012 (2 pages)
26 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
Statement of capital on 2012-09-26
  • GBP 1,000
(6 pages)
26 September 2012Secretary's details changed for Ms Jennifer Jane Wilman on 26 September 2012 (2 pages)
25 September 2012Appointment of Ms Jennifer Jane Wilman as a director on 24 September 2012 (2 pages)
25 September 2012Termination of appointment of John Lister as a director (1 page)
25 September 2012Appointment of Ms Jennifer Jane Wilman as a director (2 pages)
25 September 2012Termination of appointment of John Robert Lister as a director on 24 September 2012 (1 page)
31 July 2012Auditor's resignation (1 page)
31 July 2012Auditor's resignation (1 page)
25 June 2012Full accounts made up to 31 December 2011 (15 pages)
25 June 2012Full accounts made up to 31 December 2011 (15 pages)
23 December 2011Company name changed norwich union life (rbs) LIMITED\certificate issued on 23/12/11
  • CONNOT ‐ Change of name notice
(3 pages)
23 December 2011Company name changed norwich union life (rbs) LIMITED\certificate issued on 23/12/11
  • CONNOT ‐
(3 pages)
16 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
16 September 2011Register(s) moved to registered office address (1 page)
16 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
16 September 2011Register(s) moved to registered office address (1 page)
18 July 2011Full accounts made up to 31 December 2010 (24 pages)
18 July 2011Full accounts made up to 31 December 2010 (24 pages)
1 June 2011Termination of appointment of Toby Strauss as a director (1 page)
1 June 2011Termination of appointment of Toby Strauss as a director (1 page)
30 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c and capital reserves reduced to nil 16/12/2010
(1 page)
30 December 2010Statement by Directors (1 page)
30 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c and capital reserves reduced to nil 16/12/2010
(1 page)
30 December 2010Solvency Statement dated 16/12/10 (1 page)
30 December 2010Statement of capital on 30 December 2010
  • GBP 1,000
(4 pages)
30 December 2010Statement by directors (1 page)
30 December 2010Statement of capital on 30 December 2010
  • GBP 1,000
(4 pages)
30 December 2010Solvency statement dated 16/12/10 (1 page)
22 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
22 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
23 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re 550 allot of shares 05/08/2010
(37 pages)
23 August 2010Statement of company's objects (2 pages)
23 August 2010Resolutions
  • RES13 ‐ Re 550 allot of shares 05/08/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
23 August 2010Statement of company's objects (2 pages)
10 May 2010Termination of appointment of Mark Hodges as a director (1 page)
10 May 2010Termination of appointment of Mark Hodges as a director (1 page)
7 May 2010Register(s) moved to registered inspection location (1 page)
7 May 2010Register(s) moved to registered inspection location (1 page)
7 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
7 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
7 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
6 May 2010Register inspection address has been changed (1 page)
6 May 2010Register inspection address has been changed (1 page)
26 April 2010Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page)
26 April 2010Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page)
26 April 2010Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
26 April 2010Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page)
26 April 2010Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
26 April 2010Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
26 April 2010Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
26 April 2010Director's details changed for Mr David Barral on 1 April 2010 (2 pages)
26 April 2010Director's details changed for Mr David Barral on 1 April 2010 (2 pages)
26 April 2010Director's details changed for Mr David Barral on 1 April 2010 (2 pages)
26 April 2010Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
26 April 2010Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
13 April 2010Full accounts made up to 31 December 2009 (31 pages)
13 April 2010Full accounts made up to 31 December 2009 (31 pages)
30 April 2009Appointment Terminated Director nicolaos nicandrou (1 page)
30 April 2009Appointment terminated director nicolaos nicandrou (1 page)
27 April 2009Full accounts made up to 31 December 2008 (28 pages)
27 April 2009Full accounts made up to 31 December 2008 (28 pages)
9 April 2009Return made up to 08/04/09; full list of members (4 pages)
9 April 2009Return made up to 08/04/09; full list of members (4 pages)
8 April 2009Director appointed mr david barral (1 page)
8 April 2009Director appointed mr david barral (1 page)
23 February 2009Director appointed mr toby emil strauss (1 page)
23 February 2009Director appointed mr toby emil strauss (1 page)
5 January 2009Appointment terminated director cathryn riley (1 page)
5 January 2009Appointment Terminated Director cathryn riley (1 page)
31 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
31 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
31 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
31 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
20 August 2008Director appointed miss cathryn elizabeth riley (2 pages)
20 August 2008Director appointed miss cathryn elizabeth riley (2 pages)
24 June 2008Return made up to 14/06/08; full list of members (4 pages)
24 June 2008Return made up to 14/06/08; full list of members (4 pages)
5 April 2008Full accounts made up to 31 December 2007 (27 pages)
5 April 2008Full accounts made up to 31 December 2007 (27 pages)
27 March 2008Director's Change of Particulars / nicolaos nicandrou / 20/03/2008 / HouseName/Number was: , now: 2; Street was: 40 cinnabar wharf central, now: rougier street; Area was: 24 wapping high street, now: ; Post Town was: london, now: york; Region was: , now: north yorkshire; Post Code was: E1W 1NQ, now: YO90 1UU; Country was: , now: united kingdom; Sec (1 page)
27 March 2008Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
13 July 2007Secretary resigned (1 page)
13 July 2007Secretary resigned (1 page)
12 July 2007New secretary appointed (1 page)
12 July 2007New secretary appointed (1 page)
14 June 2007Return made up to 14/06/07; full list of members (2 pages)
14 June 2007Return made up to 14/06/07; full list of members (2 pages)
9 May 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
27 April 2007Full accounts made up to 31 December 2006 (28 pages)
27 April 2007Full accounts made up to 31 December 2006 (28 pages)
23 February 2007New director appointed (1 page)
23 February 2007New director appointed (1 page)
18 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
18 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
15 September 2006Director resigned (1 page)
15 September 2006Director resigned (1 page)
25 July 2006Return made up to 23/07/06; full list of members (3 pages)
25 July 2006Return made up to 23/07/06; full list of members (3 pages)
13 June 2006New director appointed (1 page)
13 June 2006New director appointed (1 page)
25 May 2006New director appointed (1 page)
25 May 2006New director appointed (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
25 April 2006Director resigned (1 page)
25 April 2006Director resigned (1 page)
10 April 2006Full accounts made up to 31 December 2005 (34 pages)
10 April 2006Full accounts made up to 31 December 2005 (34 pages)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
9 January 2006New director appointed (1 page)
9 January 2006New director appointed (1 page)
5 January 2006New director appointed (1 page)
5 January 2006New director appointed (1 page)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
13 September 2005New director appointed (1 page)
13 September 2005New director appointed (1 page)
4 August 2005Return made up to 23/07/05; full list of members (3 pages)
4 August 2005Return made up to 23/07/05; full list of members (3 pages)
4 August 2005Director's particulars changed (1 page)
4 August 2005Location of register of members (1 page)
4 August 2005Location of register of members (1 page)
4 August 2005Director's particulars changed (1 page)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
26 May 2005New director appointed (1 page)
26 May 2005New director appointed (1 page)
6 April 2005Full accounts made up to 31 December 2004 (21 pages)
6 April 2005Full accounts made up to 31 December 2004 (21 pages)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
12 November 2004Ad 29/09/04--------- £ si 1600000@1=1600000 £ ic 23160000/24760000 (1 page)
12 November 2004Ad 29/09/04--------- £ si 1600000@1=1600000 £ ic 23160000/24760000 (1 page)
16 August 2004Return made up to 23/07/04; full list of members (3 pages)
16 August 2004Return made up to 23/07/04; full list of members (3 pages)
3 August 2004New director appointed (1 page)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
3 August 2004New director appointed (1 page)
3 August 2004New director appointed (1 page)
3 August 2004New director appointed (1 page)
27 April 2004Full accounts made up to 31 December 2003 (29 pages)
27 April 2004Full accounts made up to 31 December 2003 (29 pages)
13 April 2004Ad 31/03/04--------- £ si 1000000@1=1000000 £ ic 22160000/23160000 (1 page)
13 April 2004Ad 31/03/04--------- £ si 1000000@1=1000000 £ ic 22160000/23160000 (1 page)
22 January 2004Return made up to 01/10/03; full list of members; amend (8 pages)
22 January 2004Return made up to 01/10/03; full list of members; amend (8 pages)
23 December 2003Ad 22/12/03--------- £ si 2000000@1=2000000 £ ic 16160000/18160000 (1 page)
23 December 2003Ad 22/12/03--------- £ si 2000000@1=2000000 £ ic 16160000/18160000 (1 page)
27 October 2003Return made up to 01/10/03; full list of members (8 pages)
27 October 2003Return made up to 01/10/03; full list of members (8 pages)
22 October 2003Ad 29/09/03--------- £ si 4000000@1=4000000 £ ic 16160000/20160000 (1 page)
22 October 2003Ad 29/09/03--------- £ si 4000000@1=4000000 £ ic 16160000/20160000 (1 page)
2 October 2003Director's particulars changed (1 page)
2 October 2003Director's particulars changed (1 page)
10 August 2003Full accounts made up to 31 December 2002 (22 pages)
10 August 2003Full accounts made up to 31 December 2002 (22 pages)
18 July 2003Resolutions
  • RES13 ‐ App aud/fix rem 31/10/01
(1 page)
18 July 2003Resolutions
  • RES13 ‐ App aud/fix rem 31/10/01
(1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
23 April 2003New director appointed (1 page)
23 April 2003New director appointed (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
29 October 2002Return made up to 01/10/02; full list of members (3 pages)
29 October 2002Return made up to 01/10/02; full list of members (3 pages)
13 September 2002New director appointed (1 page)
13 September 2002New director appointed (1 page)
10 September 2002Ad 30/08/02--------- £ si 4400000@1=4400000 £ ic 11760000/16160000 (2 pages)
10 September 2002Ad 30/08/02--------- £ si 4400000@1=4400000 £ ic 11760000/16160000 (2 pages)
30 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 August 2002Nc inc already adjusted 15/08/02 (1 page)
30 August 2002Nc inc already adjusted 15/08/02 (1 page)
30 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 July 2002New director appointed (1 page)
11 July 2002New director appointed (1 page)
11 July 2002New director appointed (1 page)
11 July 2002New director appointed (1 page)
11 July 2002New director appointed (1 page)
11 July 2002New director appointed (1 page)
9 July 2002Secretary's particulars changed (1 page)
9 July 2002Secretary's particulars changed (1 page)
7 June 2002Full accounts made up to 31 December 2001 (20 pages)
7 June 2002Full accounts made up to 31 December 2001 (20 pages)
13 February 2002New director appointed (2 pages)
13 February 2002New director appointed (2 pages)
13 February 2002New director appointed (2 pages)
13 February 2002New director appointed (2 pages)
11 February 2002£ nc 260000/15000000 25/01/02 (1 page)
11 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 February 2002£ nc 260000/15000000 25/01/02 (1 page)
11 February 2002Ad 25/01/02--------- £ si 11500000@1=11500000 £ ic 260000/11760000 (2 pages)
11 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 February 2002Ad 25/01/02--------- £ si 11500000@1=11500000 £ ic 260000/11760000 (2 pages)
21 December 2001Company name changed general accident managed pension funds LIMITED\certificate issued on 21/12/01 (2 pages)
21 December 2001Company name changed general accident managed pension funds LIMITED\certificate issued on 21/12/01 (2 pages)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
13 November 2001Director resigned (1 page)
10 October 2001Return made up to 01/10/01; full list of members (3 pages)
10 October 2001Return made up to 01/10/01; full list of members (3 pages)
20 September 2001Director resigned (1 page)
20 September 2001Director resigned (1 page)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
23 July 2001Full accounts made up to 31 December 2000 (19 pages)
23 July 2001Full accounts made up to 31 December 2000 (19 pages)
30 January 2001Return made up to 01/10/00; full list of members (7 pages)
30 January 2001Return made up to 01/10/00; full list of members (7 pages)
24 January 2001New director appointed (2 pages)
24 January 2001New director appointed (2 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
27 October 2000Full accounts made up to 31 December 1999 (17 pages)
27 October 2000Full accounts made up to 31 December 1999 (17 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Director resigned (1 page)
10 July 2000Secretary's particulars changed (1 page)
10 July 2000Secretary's particulars changed (1 page)
5 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(23 pages)
5 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(23 pages)
22 December 1999Auditor's resignation (1 page)
22 December 1999Auditor's resignation (1 page)
22 December 1999Auditor's resignation (1 page)
22 December 1999Auditor's resignation (1 page)
27 October 1999Return made up to 01/10/99; full list of members (4 pages)
27 October 1999Return made up to 01/10/99; full list of members (4 pages)
19 August 1999Full accounts made up to 31 December 1998 (18 pages)
19 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1999Full accounts made up to 31 December 1998 (18 pages)
10 November 1998Director resigned (1 page)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New secretary appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New secretary appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998Secretary resigned (1 page)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998Director resigned (1 page)
10 November 1998Secretary resigned (1 page)
22 October 1998Return made up to 01/10/98; full list of members (8 pages)
22 October 1998Return made up to 01/10/98; full list of members (8 pages)
7 October 1998Registered office changed on 07/10/98 from: 2 rougier street york yorkshire YO1 1HR (1 page)
7 October 1998Registered office changed on 07/10/98 from: 2 rougier street york yorkshire YO1 1HR (1 page)
30 September 1998Secretary's particulars changed (1 page)
30 September 1998Secretary's particulars changed (1 page)
17 July 1998Director resigned (1 page)
17 July 1998Director resigned (1 page)
10 July 1998Director resigned (1 page)
10 July 1998Director resigned (1 page)
3 April 1998Full group accounts made up to 31 December 1997 (18 pages)
3 April 1998Full group accounts made up to 31 December 1997 (18 pages)
22 October 1997Return made up to 01/10/97; full list of members (10 pages)
22 October 1997Return made up to 01/10/97; full list of members (10 pages)
11 July 1997Full accounts made up to 31 December 1996 (19 pages)
11 July 1997Full accounts made up to 31 December 1996 (19 pages)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
6 June 1997Director's particulars changed (1 page)
6 June 1997Director's particulars changed (1 page)
18 April 1997Return made up to 04/04/97; full list of members (12 pages)
18 April 1997Return made up to 04/04/97; full list of members (12 pages)
3 December 1996Director resigned (1 page)
3 December 1996Director resigned (1 page)
6 August 1996Auditor's resignation (1 page)
3 July 1996Secretary resigned (1 page)
3 July 1996New secretary appointed (2 pages)
14 April 1996Full accounts made up to 31 December 1995 (15 pages)
14 April 1996Full accounts made up to 31 December 1995 (15 pages)
14 April 1996Return made up to 04/04/96; full list of members (14 pages)
14 April 1996Return made up to 04/04/96; full list of members (14 pages)
26 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
19 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
15 February 1996Memorandum and Articles of Association (13 pages)
15 February 1996Memorandum and Articles of Association (13 pages)
17 January 1996New director appointed (3 pages)
15 January 1996New director appointed (3 pages)
5 January 1996Registered office changed on 05/01/96 from: po box 568 25/31 moorgate london EC2R 6BA (1 page)
4 January 1996Director resigned (1 page)
4 January 1996Director resigned (1 page)
4 January 1996Director resigned (1 page)
4 January 1996Director resigned (1 page)
2 January 1996Company name changed provident mutual managed pension funds LIMITED\certificate issued on 02/01/96 (2 pages)
2 January 1996Company name changed provident mutual managed pension funds LIMITED\certificate issued on 02/01/96 (2 pages)
10 August 1995Director's particulars changed (2 pages)
10 August 1995Director's particulars changed (1 page)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
7 April 1995Return made up to 04/04/95; full list of members (13 pages)
7 April 1995Full accounts made up to 31 December 1994 (11 pages)
7 April 1995Return made up to 04/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
7 April 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (115 pages)
30 August 1973Company name changed\certificate issued on 30/08/73 (2 pages)
30 August 1973Company name changed\certificate issued on 30/08/73 (2 pages)
8 June 1973Incorporation (1 page)
8 June 1973Incorporation (1 page)