UNDERSHAFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-20 with no updates |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 28/04/2528 April 2025 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Appointment of Ms Ramneet Kalsi as a director on 2024-07-22 |
| 25/07/2425 July 2024 | Termination of appointment of Karina Jane Bye as a director on 2024-07-11 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 21/05/2421 May 2024 | |
| 21/05/2421 May 2024 | |
| 21/05/2421 May 2024 | |
| 13/05/2413 May 2024 | Appointment of Ms Rhona Helen Sim as a director on 2024-05-07 |
| 27/03/2427 March 2024 | Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 05/01/245 January 2024 | Termination of appointment of Kate Louise Graham as a director on 2023-12-31 |
| 05/01/245 January 2024 | Appointment of Mrs Karina Jane Bye as a director on 2023-12-31 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR JULIAN CHARLES BADDELEY |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROWAN HOSTLER |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MRS ROWAN HOSTLER |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MS KATHRYN BAILY |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AVIVA DIRECTOR SERVICES LIMITED |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | AUDITOR'S RESIGNATION |
| 18/07/1218 July 2012 | AUDITOR'S RESIGNATION |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 14/06/2010 |
| 28/07/1028 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 14/06/2010 |
| 28/07/1028 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 14/06/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTINE ANN COOPER / 12/01/2010 |
| 27/01/1027 January 2010 | ADOPT ARTICLES 22/01/2010 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MRS KIRSTINE ANNE COOPER |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | AUD RE-APP/REMUNERATION 21/12/01 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | S80A AUTH TO ALLOT SEC 21/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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