UNDERSHAFT (BONUS) LIMITED

Company number SC008140 · Monitor this company

Dissolved

199 filings

Date	Filing
13 Dec 2012	COMPANY NAME CHANGED CGU BONUS LIMITED CERTIFICATE ISSUED ON 13/12/12	View document
3 Dec 2012	DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER	View document
3 Dec 2012	DIRECTOR APPOINTED MR JOHN PATRICK SORRELL	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS	View document
8 Nov 2012	STATEMENT BY DIRECTORS	View document
8 Nov 2012	08/11/12 STATEMENT OF CAPITAL GBP 1000	View document
8 Nov 2012	REDUCE ISSUED CAPITAL 26/10/2012	View document
8 Nov 2012	SOLVENCY STATEMENT DATED 23/10/12	View document
1 Nov 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9	View document
1 Nov 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7	View document
19 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN	View document
17 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Jul 2012	Annual return made up to 14 July 2012 with full list of shareholders	View document
28 Jun 2012	AUDITOR'S RESIGNATION	View document
21 Dec 2011	DIRECTOR APPOINTED JESSIE JOSEPHINE BURROWS	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN	View document
20 Jul 2011	Annual return made up to 14 July 2011 with full list of shareholders	View document
4 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010	View document
23 Aug 2010	Annual return made up to 14 July 2010 with full list of shareholders	View document
5 Aug 2010	DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS	View document
25 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Apr 2010	DIRECTOR APPOINTED MR SEAN EGAN	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON	View document
1 Mar 2010	DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN	View document
25 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER	View document
23 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008	View document
6 Aug 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	View document
26 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Jan 2009	DIRECTOR RESIGNED DAVID MCMILLAN	View document
5 Jan 2009	DIRECTOR APPOINTED MR DAVID KENNETH WATSON	View document
14 Nov 2008	AUTHORITY SECT 175 CA2006 27/10/2008	View document
5 Nov 2008	DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN	View document
15 Sep 2008	DIRECTOR RESIGNED JACQUELINE HUNT	View document
9 Sep 2008	DIRECTOR RESIGNED DAVID MCMILLAN	View document
18 Aug 2008	DIRECTOR'S PARTICULARS DAVID MCMILLAN	View document
13 Aug 2008	DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN	View document
12 Aug 2008	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS	View document
30 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Sep 2007	DIRECTOR RESIGNED	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
26 Jul 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS	View document
20 Jul 2007	NEW SECRETARY APPOINTED	View document
17 Jul 2007	SECRETARY RESIGNED	View document
17 Jul 2007	NEW DIRECTOR APPOINTED	View document
17 Jul 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	NEW DIRECTOR APPOINTED	View document
11 Oct 2006	DIRECTOR RESIGNED	View document
5 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Aug 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS	View document
22 Jun 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	DIRECTOR RESIGNED	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	MEMORANDUM OF ASSOCIATION	View document
13 Mar 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2005	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
15 Jun 2005	DIRECTOR RESIGNED	View document
12 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Dec 2004	� NC 77000000/157000000 30	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Aug 2004	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS	View document
28 Apr 2004	DIRECTOR RESIGNED	View document
19 Feb 2004	NEW DIRECTOR APPOINTED	View document
25 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
2 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Sep 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
9 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
17 Jun 2002	S80A AUTH TO ALLOT SEC 24/05/02	View document
22 Jan 2002	AUDITOR'S RESIGNATION	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	DIRECTOR RESIGNED	View document
11 May 2001	DIRECTOR RESIGNED	View document
17 Jan 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
22 Dec 2000	SECRETARY'S PARTICULARS CHANGED	View document
18 Dec 2000	DIRECTOR RESIGNED	View document
18 Dec 2000	DIRECTOR RESIGNED	View document
18 Dec 2000	DIRECTOR RESIGNED	View document
18 Dec 2000	DIRECTOR RESIGNED	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Jun 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jun 2000	ADOPT ARTICLES 10/03/00	View document
1 Oct 1999	COMPANY NAME CHANGED GA BONUS LIMITED CERTIFICATE ISSUED ON 01/10/99	View document
27 Sep 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
17 Sep 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
17 Sep 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
17 Sep 1999	REREGISTRATION PLC-PRI 19/08/99	View document
17 Sep 1999	ALTER MEM AND ARTS 19/08/99	View document
15 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	NEW SECRETARY APPOINTED	View document
23 Dec 1998	SECRETARY RESIGNED	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
21 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
13 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1998	SECRETARY'S PARTICULARS CHANGED	View document
13 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Jan 1998	NEW DIRECTOR APPOINTED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
29 Dec 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/97	View document
29 Dec 1997	NC INC ALREADY ADJUSTED 15/12/97	View document
29 Dec 1997	� NC 34000000/77000000 15/	View document
15 Oct 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS	View document
2 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Feb 1997	NEW DIRECTOR APPOINTED	View document
26 Feb 1997	SECRETARY RESIGNED	View document
26 Feb 1997	DIRECTOR RESIGNED	View document
26 Feb 1997	NEW SECRETARY APPOINTED	View document
13 Dec 1996	AUDITOR'S RESIGNATION	View document
25 Oct 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
30 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Jun 1996	DIRECTOR RESIGNED	View document
23 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
3 Aug 1995	SECRETARY'S PARTICULARS CHANGED	View document
27 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
25 Oct 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS	View document
29 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1993	PARTIC OF MORT/CHARGE *****	View document
18 Oct 1993	RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS	View document
17 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 1993	NEW DIRECTOR APPOINTED	View document
6 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Jan 1993	NC INC ALREADY ADJUSTED 23/12/92	View document
14 Jan 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/92	View document
10 Dec 1992	DIRECTOR RESIGNED	View document
19 Oct 1992	RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS	View document
2 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Jan 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/91	View document
17 Jan 1992	� NC 20000000/25000000 31/	View document
17 Jan 1992	NC INC ALREADY ADJUSTED 31/12/91	View document
15 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Dec 1991	COMPANY NAME CHANGED THE NEW ZEALAND INSURANCE PLC CERTIFICATE ISSUED ON 01/01/92	View document
19 Dec 1991	DIRECTOR RESIGNED	View document
21 Oct 1991	RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS	View document
22 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/90	View document
7 Mar 1991	NC INC ALREADY ADJUSTED 31/12/90	View document
5 Nov 1990	RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	NEW DIRECTOR APPOINTED	View document
14 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jul 1990	ACCOUNTING REF. DATE EXT FROM 26/12 TO 31/12	View document
15 Jan 1990	DIRECTOR RESIGNED	View document
20 Dec 1989	AUDITOR'S RESIGNATION	View document
12 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Oct 1989	REGISTERED OFFICE CHANGED ON 06/10/89 FROM: G OFFICE CHANGED 06/10/89 BRAEMAR HOUSE 267 UNION STREET ABERDEEN AB1 2BR	View document
8 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Aug 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
3 Aug 1989	DIRECTOR RESIGNED	View document
6 Jan 1989	DIRECTOR RESIGNED	View document
2 Nov 1988	PARTIC OF MORT/CHARGE 10940	View document
8 Aug 1988	NEW DIRECTOR APPOINTED	View document
19 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Jul 1988	RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS	View document
6 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1988	ADOPT MEM AND ARTS 240288	View document
12 Feb 1988	PUC2 ALLOTS 301287 1000000X�1ORD	View document
8 Feb 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 301287	View document
29 Jan 1988	DIRECTOR RESIGNED	View document
28 Oct 1987	NEW DIRECTOR APPOINTED	View document
27 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1987	RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS	View document
8 Jul 1987	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS	View document
8 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1986	NEW DIRECTOR APPOINTED	View document
13 Jun 1986	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
31 Jan 1912	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document