UNDERSHAFT (NULLA) LIMITED
Company number 00161274 · Monitor this company
274 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 8 Oct 2026 | Appointment of a director · 2 pages | Subscribers only |
| 5 Oct 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 3 Jul 2026 | Filing · 3 pages | Subscribers only |
| 24 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 21 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 11 Sep 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 9 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 9 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 13 Jun 2025 | Confirmation statement · 3 pages | Subscribers only |
| 20 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 14 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 23 Oct 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 23 Oct 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 25 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 1 Jun 2023 | Confirmation statement · 3 pages | Subscribers only |
| 12 Jan 2022 | Change of director's details · 2 pages | Subscribers only |
| 20 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 17 Jul 2019 | Confirmation statement · 3 pages | Subscribers only |
| 17 Jul 2019 | Confirmation statement | Subscribers only |
| 13 Feb 2019 | Termination of a director appointment | Subscribers only |
| 13 Feb 2019 | Appointment of a director | Subscribers only |
| 23 Nov 2018 | Termination of a director appointment | Subscribers only |
| 23 Nov 2018 | Appointment of a director | Subscribers only |
| 1 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | Confirmation statement | Subscribers only |
| 3 Nov 2017 | Termination of a director appointment | Subscribers only |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | Termination of a director appointment | Subscribers only |
| 7 Sep 2017 | Appointment of a director | Subscribers only |
| 4 Jun 2017 | Confirmation statement | Subscribers only |
| 1 Jun 2017 | Appointment of a director | Subscribers only |
| 21 Nov 2016 | Change of director's details | Subscribers only |
| 28 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | Annual return | Subscribers only |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 ROUGIER STREET YORK YO90 1UU | View document |
| 28 Sep 2015 | Annual return | Subscribers only |
| 4 Sep 2015 | Termination of a director appointment | Subscribers only |
| 13 Aug 2015 | Appointment of a director | Subscribers only |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Sep 2014 | Annual return | Subscribers only |
| 15 Sep 2014 | Change of director's details | Subscribers only |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Sep 2013 | Annual return | Subscribers only |
| 23 Nov 2012 | Termination of a director appointment | Subscribers only |
| 23 Nov 2012 | Appointment of a director | Subscribers only |
| 26 Sep 2012 | Annual return | Subscribers only |
| 26 Sep 2012 | Change of director's details | Subscribers only |
| 26 Sep 2012 | Change of director's details | Subscribers only |
| 25 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | Appointment of a director | Subscribers only |
| 2 Apr 2012 | Termination of a director appointment | Subscribers only |
| 16 Sep 2011 | Annual return | Subscribers only |
| 15 Sep 2011 | Change of particulars for corporate secretary | Subscribers only |
| 15 Sep 2011 | Change of director's details | Subscribers only |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Oct 2010 | Termination of a director appointment | Subscribers only |
| 18 Oct 2010 | Termination of a director appointment | Subscribers only |
| 18 Oct 2010 | Appointment of a director | Subscribers only |
| 23 Sep 2010 | Annual return | Subscribers only |
| 23 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 22 Sep 2010 | Change of director's details | Subscribers only |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Mar 2010 | Change of particulars for corporate director | Subscribers only |
| 24 Mar 2010 | Annual return | Subscribers only |
| 24 Mar 2010 | Change of particulars for corporate director | Subscribers only |
| 24 Mar 2010 | Change of particulars for corporate secretary | Subscribers only |
| 5 Nov 2009 | COMPANY NAME CHANGED NORWICH UNION LINKED LIFE ASSURANCE LIMITED CERTIFICATE ISSUED ON 05/11/09 | View document |
| 5 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Feb 2009 | Filing | Subscribers only |
| 14 Oct 2008 | Filing | Subscribers only |
| 16 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Jan 2008 | Filing | Subscribers only |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | Filing | Subscribers only |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | Filing | Subscribers only |
| 5 Apr 2006 | Filing | Subscribers only |
| 5 Apr 2006 | Filing | Subscribers only |
| 5 Apr 2006 | Filing | Subscribers only |
| 5 Apr 2006 | Filing | Subscribers only |
| 5 Apr 2006 | Filing | Subscribers only |
| 5 Apr 2006 | Filing | Subscribers only |
| 4 Apr 2006 | Filing | Subscribers only |
| 4 Apr 2006 | Filing | Subscribers only |
| 26 Jan 2006 | Filing | Subscribers only |
| 26 Jan 2006 | Filing | Subscribers only |
| 9 Jan 2006 | Filing | Subscribers only |
| 15 Dec 2005 | Filing | Subscribers only |
| 13 Sep 2005 | Filing | Subscribers only |
| 3 Jun 2005 | Filing | Subscribers only |
| 26 May 2005 | Filing | Subscribers only |
| 6 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Mar 2005 | Filing | Subscribers only |
| 19 Jan 2005 | Filing | Subscribers only |
| 1 Dec 2004 | Filing | Subscribers only |
| 1 Dec 2004 | Filing | Subscribers only |
| 30 Nov 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 24 Nov 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 4 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2004 | Filing | Subscribers only |
| 3 Aug 2004 | Filing | Subscribers only |
| 3 Aug 2004 | Filing | Subscribers only |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Feb 2004 | Filing | Subscribers only |
| 18 Oct 2003 | Filing | Subscribers only |
| 18 Oct 2003 | £ NC 756150000/760900000 15 | View document |
| 2 Oct 2003 | Filing | Subscribers only |
| 26 Sep 2003 | APPOINT AUDITORS 18/09/03 | View document |
| 18 Jul 2003 | APP AUD/FIX REM 22/05/01 | View document |
| 7 Jul 2003 | Filing | Subscribers only |
| 13 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | Filing | Subscribers only |
| 13 Feb 2003 | NC INC ALREADY ADJUSTED 31/01/03 | View document |
| 13 Feb 2003 | Filing | Subscribers only |
| 17 Jan 2003 | £ NC 613650000/713650000 06 | View document |
| 17 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2003 | Filing | Subscribers only |
| 17 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2002 | Filing | Subscribers only |
| 26 Mar 2002 | Filing | Subscribers only |
| 15 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Feb 2002 | Filing | Subscribers only |
| 1 Feb 2002 | NC INC ALREADY ADJUSTED 21/12/01 | View document |
| 1 Feb 2002 | Filing | Subscribers only |
| 24 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2002 | Filing | Subscribers only |
| 7 Jan 2002 | Filing | Subscribers only |
| 17 Dec 2001 | Filing | Subscribers only |
| 27 Sep 2001 | Filing | Subscribers only |
| 27 Jun 2001 | Filing | Subscribers only |
| 4 Jun 2001 | Filing | Subscribers only |
| 26 Apr 2001 | Filing | Subscribers only |
| 21 Mar 2001 | Filing | Subscribers only |
| 16 Mar 2001 | Filing | Subscribers only |
| 16 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Mar 2001 | Filing | Subscribers only |
| 9 Mar 2001 | Filing | Subscribers only |
| 9 Mar 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 | View document |
| 9 Mar 2001 | ALTER ARTICLES 19/12/00 | View document |
| 5 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2001 | ALTER ARTICLES 19/12/00 | View document |
| 1 Feb 2001 | Filing | Subscribers only |
| 21 Dec 2000 | Filing | Subscribers only |
| 21 Dec 2000 | Filing | Subscribers only |
| 7 Dec 2000 | Filing | Subscribers only |
| 4 Oct 2000 | Filing | Subscribers only |
| 4 Oct 2000 | Filing | Subscribers only |
| 4 Oct 2000 | Filing | Subscribers only |
| 4 Oct 2000 | Filing | Subscribers only |
| 4 Oct 2000 | Filing | Subscribers only |
| 2 Oct 2000 | COMPANY NAME CHANGED CGU LINKED LIFE ASSURANCE LIMITE D CERTIFICATE ISSUED ON 02/10/00 | View document |
| 5 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | Filing | Subscribers only |
| 10 Dec 1999 | REMOVE AUDITORS 01/12/99 | View document |
| 10 Dec 1999 | REMOVE AUDITORS 01/12/99 | View document |
| 3 Sep 1999 | Filing | Subscribers only |
| 15 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | S80A AUTH TO ALLOT SEC 27/05/99 | View document |
| 15 Jun 1999 | REVOKE PREV/RESOLUTIONS 27/05/99 | View document |
| 22 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 1999 | ALTER MEM AND ARTS 12/01/99 | View document |
| 10 Nov 1998 | Filing | Subscribers only |
| 10 Nov 1998 | Filing | Subscribers only |
| 10 Nov 1998 | Filing | Subscribers only |
| 10 Nov 1998 | Filing | Subscribers only |
| 10 Nov 1998 | Filing | Subscribers only |
| 22 Oct 1998 | Filing | Subscribers only |
| 14 Oct 1998 | Filing | Subscribers only |
| 7 Oct 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 2 ROUGIER STREET YORK YO1 1HR | View document |
| 1 Oct 1998 | COMPANY NAME CHANGED GENERAL ACCIDENT LINKED LIFE ASS URANCE LIMITED CERTIFICATE ISSUED ON 01/10/98 | View document |
| 30 Sep 1998 | Filing | Subscribers only |
| 11 Sep 1998 | Filing | Subscribers only |
| 22 May 1998 | Filing | Subscribers only |
| 22 May 1998 | Filing | Subscribers only |
| 3 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Jan 1998 | Filing | Subscribers only |
| 23 Dec 1997 | Filing | Subscribers only |
| 22 Oct 1997 | Filing | Subscribers only |
| 23 Jun 1997 | Filing | Subscribers only |
| 22 Jun 1997 | Filing | Subscribers only |
| 13 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Apr 1997 | Filing | Subscribers only |
| 7 Apr 1997 | Filing | Subscribers only |
| 11 Dec 1996 | ALTER MEM AND ARTS 02/12/96 | View document |
| 11 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1996 | Filing | Subscribers only |
| 30 Sep 1996 | Filing | Subscribers only |
| 30 May 1996 | Filing | Subscribers only |
| 13 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Mar 1996 | Filing | Subscribers only |
| 5 Feb 1996 | Filing | Subscribers only |
| 1 Feb 1996 | Filing | Subscribers only |
| 15 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1996 | Filing | Subscribers only |
| 15 Jan 1996 | ALTER MEM AND ARTS 31/12/95 | View document |
| 15 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95 | View document |
| 15 Jan 1996 | £ NC 650000/1150000 31/1 | View document |
| 29 Dec 1995 | Filing | Subscribers only |
| 18 Dec 1995 | Filing | Subscribers only |
| 13 Nov 1995 | Filing | Subscribers only |
| 13 Nov 1995 | Filing | Subscribers only |
| 23 Oct 1995 | Filing | Subscribers only |
| 20 Jun 1995 | Filing | Subscribers only |
| 1 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Apr 1995 | Filing | Subscribers only |
| 27 Oct 1994 | Filing | Subscribers only |
| 18 May 1994 | Filing | Subscribers only |
| 13 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Oct 1993 | Filing | Subscribers only |
| 25 Aug 1993 | Filing | Subscribers only |
| 24 May 1993 | Filing | Subscribers only |
| 12 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Apr 1993 | Filing | Subscribers only |
| 7 Jan 1993 | Filing | Subscribers only |
| 7 Jan 1993 | Filing | Subscribers only |
| 11 Dec 1992 | Filing | Subscribers only |
| 9 Nov 1992 | Filing | Subscribers only |
| 2 Jun 1992 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 11 May 1992 | Filing | Subscribers only |
| 2 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Feb 1992 | Filing | Subscribers only |
| 31 Oct 1991 | Filing | Subscribers only |
| 2 Oct 1991 | ADOPT MEM AND ARTS 19/09/91 | View document |
| 19 Aug 1991 | Filing | Subscribers only |
| 25 Jul 1991 | Filing | Subscribers only |
| 4 Jun 1991 | Filing | Subscribers only |
| 3 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 May 1991 | Filing | Subscribers only |
| 19 Apr 1991 | Filing | Subscribers only |
| 28 Jan 1991 | Filing | Subscribers only |
| 8 Nov 1990 | Filing | Subscribers only |
| 11 Jun 1990 | Filing | Subscribers only |
| 18 May 1990 | Filing | Subscribers only |
| 10 May 1990 | Filing | Subscribers only |
| 24 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Apr 1990 | Filing | Subscribers only |
| 18 Jan 1990 | Filing | Subscribers only |
| 27 Sep 1989 | Filing | Subscribers only |
| 7 Aug 1989 | Filing | Subscribers only |
| 28 Jun 1989 | Filing | Subscribers only |
| 20 Jun 1989 | Filing | Subscribers only |
| 20 Jun 1989 | Filing | Subscribers only |
| 22 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Nov 1988 | Filing | Subscribers only |
| 17 Jun 1988 | Filing | Subscribers only |
| 1 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 11 May 1988 | Filing | Subscribers only |
| 28 Feb 1988 | Filing | Subscribers only |
| 2 Feb 1988 | Filing | Subscribers only |
| 25 Jan 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 20-24 ADDISCOMBE ROAD, CROYDON, SURREY | View document |
| 10 Jul 1987 | Filing | Subscribers only |
| 10 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 10 Jul 1987 | Filing | Subscribers only |
| 11 Apr 1987 | Filing | Subscribers only |
| 14 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 14 Jun 1986 | Filing | Subscribers only |
| 24 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 24 May 1985 | Filing | Subscribers only |
| 1 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 18 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 11 Jun 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 2 Jul 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 | View document |
| 3 Jul 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 | View document |
| 8 Jun 1957 | Filing | Subscribers only |
| 4 Dec 1919 | CERTIFICATE OF INCORPORATION | View document |