UNDERSHAFT ALIUK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM AVIVA PITHEAVLIS PERTH PH2 0NH SCOTLAND |
| 02/04/142 April 2014 | SPECIAL RESOLUTION TO WIND UP |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED KATHRYN BAILY |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN |
| 09/12/139 December 2013 | ARTICLES OF ASSOCIATION |
| 09/12/139 December 2013 | COMPANY CHANGE OF NAME/OFFICER'S OF COMPANY AUTHORISED TO EXECUTE ANY DOCUMENT 29/11/2013 |
| 04/12/134 December 2013 | COMPANY NAME CHANGED AVIVA LIFE INVESTMENTS UK LIMITED CERTIFICATE ISSUED ON 04/12/13 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOFFEY |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MS JENNIFER JANE WILMAN |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 25/07/1225 July 2012 | AUDITOR'S RESIGNATION |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 10/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STIRLING BOFFEY / 10/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 10/05/2012 |
| 22/12/1122 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 24/25 ST. ANDREW SQUARE EDINBURGH EH2 1AF |
| 05/08/115 August 2011 | SOLVENCY STATEMENT DATED 27/07/11 |
| 05/08/115 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 1 |
| 05/08/115 August 2011 | STATEMENT BY DIRECTORS |
| 05/08/115 August 2011 | REDUCE ISSUED CAPITAL 27/07/2011 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 26/05/1126 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SEYMOUR-JACKSON |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART HAIRE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN MILLS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH DEAVES |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STORRIE |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 31/12/2010 |
| 12/01/1112 January 2011 | SAIL ADDRESS CREATED |
| 12/01/1112 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 31/12/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 31/12/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STIRLING BOFFEY / 31/12/2010 |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 31/12/2010 |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MS JENNIFER JANE WILMAN |
| 10/01/1110 January 2011 | ADOPT ARTICLES 31/12/2010 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR GRAHAM STIRLING BOFFEY |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR DAVID BARRAL |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED RBS LIFE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 17/12/1017 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 17/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STORRIE / 17/12/2010 |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STORRIE / 31/05/2007 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MS SARAH JANE DEAVES |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED JOHN ROBERT LISTER |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED STUART ARTHUR HAIRE |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GEDDES |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR EWEN MUNRO |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED DAVID JOHN GRANT |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR TOBY STRAUSS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED PAUL ROBERT GEDDES |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BADLEY |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BISCHOFF |
| 28/08/0828 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY APPOINTED ALAN EWING MILLS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK CRAIG |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/064 April 2006 | ﾽ NC 6000000/1500000000 28/03/06 |
| 04/04/064 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/064 April 2006 | NC INC ALREADY ADJUSTED 28/03/06 |
| 04/04/064 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | S386 DISP APP AUDS 19/03/03 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND |
| 18/08/0318 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | ADOPT ARTICLES 05/12/00 |
| 03/01/013 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | ﾽ NC 1000/6000000 04/12/00 |
| 08/12/008 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/008 December 2000 | NC INC ALREADY ADJUSTED 04/12/00 |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED ROBOSCOT (42) LIMITED CERTIFICATE ISSUED ON 18/10/00 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 31/08/0031 August 2000 | S366A DISP HOLDING AGM 01/08/00 |
| 31/08/0031 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/08/00 |
| 01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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