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UNDERSHAFT (NUCM) LIMITED

Learn more about UNDERSHAFT (NUCM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR

UNDERSHAFT (NUCM) LIMITED on the map

Company type: Private Limited Company
Company number: 00426877
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.03
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 2 ROUGIER STREET, YORK, YO90 1UU
Form type: AD01
Date: 2016.02.29
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN
Form type: TM01
Date: 2015.09.04
£2.95
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DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
Form type: AP01
Date: 2015.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.16
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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DIRECTOR APPOINTED MR STEPHEN ANTHONY HAMPSON
Form type: AP01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD
Form type: TM01
Date: 2012.11.23
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RAY WOODFORD / 06/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 06/09/2012
Form type: CH01
Date: 2012.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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DIRECTOR APPOINTED MR JULIAN RAY WOODFORD
Form type: AP01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICK NEVILLE
Form type: TM01
Date: 2012.04.02
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 15/09/2011
Form type: CH04
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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09/12/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.12.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.09
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SOLVENCY STATEMENT DATED 25/11/10
Form type: CAP-SS
Date: 2010.12.09
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REDUCE ISSUED CAPITAL 26/11/2010
Form type: RES06
Date: 2010.12.09
Child documents:
Document type: ANNOTATION
Date: 2010.12.09
Form type: RES13
Document description: RE SIGNATORYS 26/11/2010
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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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
Form type: AD03
Date: 2010.09.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 01/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN NEVILLE / 01/04/2010
Form type: CH01
Date: 2010.05.26
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 09/04/2010
Form type: CH04
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER
Form type: TM01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR APRIL COMMONS
Form type: TM01
Date: 2010.01.04
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DIRECTOR APPOINTED MS JENNIFER JANE WILMAN
Form type: AP01
Date: 2010.01.04
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DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE
Form type: AP01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
Form type: TM01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
Form type: TM01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL
Form type: TM01
Date: 2009.12.14
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DIRECTOR APPOINTED MS APRIL MARIE COMMONS
Form type: AP01
Date: 2009.12.14
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DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
Form type: AP01
Date: 2009.12.14
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COMPANY NAME CHANGED NORWICH UNION COMMERCIAL MORTGAGES LIMITED, CERTIFICATE ISSUED ON 15/10/09
Form type: CERTNM
Date: 2009.10.15
Child documents:
Document type: ANNOTATION
Date: 2009.10.15
Form type: RES15
Document description: CHANGE OF NAME 09/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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DIRECTOR APPOINTED MR DAVID BARRAL
Form type: 288a
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU
Form type: 288b
Date: 2009.04.30
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DIRECTOR APPOINTED MR JOHN ROBERT LISTER
Form type: 288a
Date: 2009.04.29
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
Form type: 288a
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY
Form type: 288b
Date: 2009.01.05
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008
Form type: 288c
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2000.10.03
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STEPHEN ANTHONY HAMPSON (current)
Director, 2012.11.21
AVIVA 2 ROUGIER STREET , YORK
YO90 1UU
CLAIR LOUISE MARSHALL (current)
Director, SOLICITOR, 2015.08.01
AVIVA WELLINGTON ROW , YORK
YO90 1WR
PETER STEWART (resigned)
Secretary, 1991.03.15 - 1999.06.30
NORWICH UNION HOUSE 28 WINCKLEY SQUARE , PRESTON
PR1 3HL, LANCASHIRE
DIANE MARGARET THIRKETTLE (resigned)
Secretary, 1999.07.01 - 2000.10.03
EAST LYNNE WHEEL ROAD ALPINGTON , NORWICH
NR14 7NH, NORFOLK
KEITH WILLIAM ABERCROMBY (resigned)
Director, FINANCE DIRECTOR, 2005.11.28 - 2006.09.14
SOMERLEAZE HOUSE WOOKEY , WELLS
BA5 1JU, SOMERSET
CHARLES ANDREW ANDERSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.02.13 - 2001.09.03
THE OAST COTTAGE PASTENS ROAD , LIMPSFIELD
RH8 0RE, SURREY
DAVID BARCLAY BARRAL (resigned)
Director, 2009.06.03 - 2009.12.09
12 BRINKLOW WAY YEW TREE LANE , HARROGATE
HG2 9JW, NORTH YORKSHIRE
APRIL MARIE COMMONS (resigned)
Director, 2009.12.08 - 2009.12.24
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KIRSTINE ANN COOPER (resigned)
Director, 2009.12.08 - 2009.12.24
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PHILIP CHARLES EASTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.02.13 - 2002.02.21
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
ADRIAN JOHN GUNSON (resigned)
Director, 1991.03.15 - 1997.07.31
WOOD BARN FARM BEDINGHAM GREEN, WOODTON , BUNGAY
NR35 2LL, SUFFOLK
ANDREW JOHN HARDWICK (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1997.09.01 - 2001.02.13
15 THE RIDINGS CRINGLEFORD , NORWICH
NR4 6UJ, NORFOLK
MARK STEVEN HODGES (resigned)
Director, 2006.12.15 - 2009.12.09
3 ORWELL ROAD , NORWICH
NR2 2ND
PETER THOMAS JOHNSON (resigned)
Director, ACCOUNTANT, 2001.02.13 - 2001.06.30
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
GEORGE JULIUS LACON (resigned)
Director, 1991.03.15 - 1991.08.01
FAWNA LODGE GREENMOOR LANE KNOWLE GREEN , LONGRIDGE
PR3 2YR, LANCASHIRE
JOHN ROBERT LISTER (resigned)
Director, 2009.02.23 - 2009.12.09
WESTFIELD FARM HOUSE ASKHAM LANE, ACOMB , YORK
YO24 3HB
JOHN ROBERT LISTER (resigned)
Director, COMPANY DIRECTOR, 2002.02.21 - 2006.12.18
WESTFIELD FARM HOUSE ASKHAM LANE, ACOMB , YORK
YO24 3HB
PATRICK JOHN NEVILLE (resigned)
Director, 2009.12.23 - 2012.03.26
2 ROUGIER STREET YORK ,
YO90 1UU
NICOLAOS NICANDROU (resigned)
Director, 2006.12.15 - 2009.04.27
2 ROUGIER STREET , YORK
YO90 1UU, NORTH YORKSHIRE
RICHARD JAMES ONG (resigned)
Director, 1991.03.15 - 1993.11.05
GABLE END WOODBASTWICK ROAD BLOFIELD , NORWICH
NR13 4RN, NORFOLK
PETER PHILLIPS (resigned)
Director, 1991.03.15 - 1994.07.29
17 MANOR PARK GARDENS LONG STRATTON , NORWICH
NR15 2TR, NORFOLK
CATHRYN ELIZABETH RILEY (resigned)
Director, 2006.12.15 - 2008.12.31
LANSDOWN 84 STAINES ROAD, WRAYSBURY , STAINES
TW19 5AA, MIDDLESEX
KEVIN LESLIE SALE (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1991.10.02 - 2006.12.18
HOLLY HOUSE 121 TAVERHAM ROAD TAVERHAM , NORWICH
NR8 6SG, NORFOLK
CHRISTOPHER JOHN SEWELL (resigned)
Director, FELLOW OF INSTITUTE ACTUARIES, 2002.02.21 - 2005.01.18
TOPCROFT HALL TOPCROFT , BUNGAY
NR35 2BJ, SUFFOLK
PETER STEWART (resigned)
Director, 1991.03.15 - 1999.06.30
39 CEDAR FIELD CLAYTON LE WOODS , CHORLEY
PR6 7RW, LANCASHIRE
TOBY EMIL STRAUSS (resigned)
Director, 2009.02.11 - 2009.12.09
24 HADLEY GARDENS , LONDON
W4 4NX
MICHAEL NORRIS URMSTON (resigned)
Director, ACTUARY, 2001.02.13 - 2006.12.18
THE COACH HOUSE FULFORD PARK, FULFORD , YORK
YO10 4QE, NORTH YORKSHIRE
JENNIFER JANE WILMAN (resigned)
Director, 2009.12.23 - 2015.08.31
AVIVA WELLINGTON ROW , YORK
YO90 1WR
JULIAN RAY WOODFORD (resigned)
Director, 2012.03.26 - 2012.11.20
AVIVA 2 ROUGIER STREET , YORK
YO90 1UU

Companies near to UNDERSHAFT (NUCM) ltd.

Information about the Private Limited Company UNDERSHAFT (NUCM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data