UNDERSHAFT (CGUUL) LIMITED

Company number 00094405 · Monitor this company

Dissolved

224 filings

Date	Filing
14 Aug 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
14 May 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
8 Jan 2013	DECLARATION OF SOLVENCY	View document
8 Jan 2013	SPECIAL RESOLUTION TO WIND UP	View document
8 Jan 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
14 Dec 2012	Annual return made up to 14 December 2012 with full list of shareholders	View document
13 Dec 2012	COMPANY NAME CHANGED CGU UNDERWRITING LIMITED CERTIFICATE ISSUED ON 13/12/12	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS	View document
3 Dec 2012	DIRECTOR APPOINTED MR JOHN PATRICK SORRELL	View document
3 Dec 2012	DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR AXEL SCHMIDT	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS	View document
6 Nov 2012	REDUCE ISSUED CAPITAL 26/10/2012	View document
6 Nov 2012	STATEMENT BY DIRECTORS	View document
6 Nov 2012	06/11/12 STATEMENT OF CAPITAL GBP 1000	View document
6 Nov 2012	SOLVENCY STATEMENT DATED 24/10/12	View document
19 Sep 2012	DIRECTOR APPOINTED MRS JESSIE JOSEPHINE BURROWS	View document
19 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN	View document
17 Jul 2012	AUDITOR'S RESIGNATION	View document
9 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Jun 2012	AUDITOR'S RESIGNATION	View document
30 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN	View document
13 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Jan 2011	Annual return made up to 14 December 2010 with full list of shareholders	View document
14 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010	View document
5 Aug 2010	DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS	View document
13 May 2010	DIRECTOR APPOINTED MR AXEL SCHMIDT	View document
11 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	Annual return made up to 14 December 2009 with full list of shareholders	View document
24 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009	View document
16 Feb 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009	View document
15 Feb 2010	SAIL ADDRESS CREATED	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
20 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Aug 2009	NC INC ALREADY ADJUSTED 31/07/09	View document
7 Aug 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
7 Aug 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Aug 2009	DISAPP PRE-EMPT RIGHTS 31/07/2009 AUTH ALLOT OF SECURITY 31/07/2009 GBP NC 135000100/185000000 31/07/2009	View document
5 Jan 2009	DIRECTOR RESIGNED DAVID MCMILLAN	View document
5 Jan 2009	DIRECTOR APPOINTED MR DAVID KENNETH WATSON	View document
31 Dec 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
10 Nov 2008	SEC 175 27/10/2008	View document
10 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
13 Aug 2008	DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN	View document
28 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Jan 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
10 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
20 Jul 2007	NEW SECRETARY APPOINTED	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
20 Jul 2007	SECRETARY RESIGNED	View document
20 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
19 Dec 2006	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
11 Oct 2006	DIRECTOR RESIGNED	View document
9 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 May 2006	DIRECTOR RESIGNED	View document
19 May 2006	NEW DIRECTOR APPOINTED	View document
19 May 2006	NEW DIRECTOR APPOINTED	View document
19 May 2006	DIRECTOR RESIGNED	View document
20 Apr 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
29 Jun 2005	NEW DIRECTOR APPOINTED	View document
15 Jun 2005	DIRECTOR RESIGNED	View document
13 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Jan 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS	View document
28 Apr 2004	DIRECTOR RESIGNED	View document
6 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Feb 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 2004	NEW DIRECTOR APPOINTED	View document
10 Jul 2003	AUDITORS APPT & REMUNER 31/10/01	View document
16 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Feb 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS	View document
9 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
17 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 May 2002	NC INC ALREADY ADJUSTED 29/04/02	View document
8 May 2002	� NC 115000100/135000100 29	View document
5 Feb 2002	AUDITOR'S RESIGNATION	View document
25 Jan 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS	View document
4 Dec 2001	NEW DIRECTOR APPOINTED	View document
3 Dec 2001	DIRECTOR RESIGNED	View document
10 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jul 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
2 Feb 2001	� NC 80000100/115000100 29	View document
2 Feb 2001	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/12/00	View document
2 Feb 2001	NC INC ALREADY ADJUSTED 29/12/00	View document
14 Dec 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	DIRECTOR RESIGNED	View document
19 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
17 Feb 2000	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS	View document
5 Oct 1999	NEW DIRECTOR APPOINTED	View document
1 Oct 1999	COMPANY NAME CHANGED COMMERCIAL UNION UNDERWRITING LI MITED CERTIFICATE ISSUED ON 01/10/99	View document
10 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Feb 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS	View document
31 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
14 Dec 1998	AUDITOR'S RESIGNATION	View document
15 Sep 1998	DIRECTOR RESIGNED	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
9 Sep 1998	� NC 40000100/80000100 01/	View document
9 Sep 1998	NC INC ALREADY ADJUSTED 01/09/98	View document
9 Sep 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/98	View document
21 Aug 1998	DIRECTOR RESIGNED	View document
26 Jul 1998	NEW SECRETARY APPOINTED	View document
26 Jul 1998	SECRETARY RESIGNED	View document
7 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Feb 1998	RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS	View document
13 Jul 1997	NEW DIRECTOR APPOINTED	View document
8 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 May 1997	� NC 30000100/40000100 27/03/97	View document
1 May 1997	DIRECTOR RESIGNED	View document
24 Apr 1997	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS	View document
12 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1996	288	View document
19 Aug 1996	NEW DIRECTOR APPOINTED	View document
25 Jul 1996	NC INC ALREADY ADJUSTED 20/06/96	View document
25 Jul 1996	� NC 20000100/30000100 20/	View document
25 Jul 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/96	View document
13 Jun 1996	NEW DIRECTOR APPOINTED	View document
13 Jun 1996	288	View document
28 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Apr 1996	DIRECTOR RESIGNED	View document
4 Feb 1996	RETURN MADE UP TO 26/01/96; CHANGE OF MEMBERS	View document
12 Jul 1995	NC INC ALREADY ADJUSTED 30/06/95	View document
12 Jul 1995	CONSO DIV 30/06/95	View document
12 Jul 1995	S366A DISP HOLDING AGM 30/06/95	View document
12 Jul 1995	S386 DISP APP AUDS 30/06/95	View document
12 Jul 1995	S252 DISP LAYING ACC 30/06/95	View document
12 Jul 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/95	View document
12 Jul 1995	ADOPT MEM AND ARTS 30/06/95	View document
12 Jul 1995	� NC 450000/20000100 30/06/95	View document
4 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Feb 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Feb 1995	288	View document
14 Feb 1995	288	View document
13 Feb 1995	363S	View document
13 Feb 1995	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS	View document
13 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 1995	COMPANY NAME CHANGED UNION ASSURANCE SOCIETY LIMITED CERTIFICATE ISSUED ON 08/02/95	View document
5 Feb 1995	288	View document
5 Feb 1995	288	View document
5 Feb 1995	288	View document
5 Feb 1995	288	View document
5 Feb 1995	NEW DIRECTOR APPOINTED	View document
5 Feb 1995	NEW DIRECTOR APPOINTED	View document
5 Feb 1995	NEW DIRECTOR APPOINTED	View document
5 Feb 1995	NEW DIRECTOR APPOINTED	View document
12 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Feb 1994	363S	View document
16 Feb 1994	RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS	View document
16 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
18 Jan 1994	DIRECTOR RESIGNED	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
18 Jan 1994	DIRECTOR RESIGNED	View document
6 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1993	RETURN MADE UP TO 26/01/93; CHANGE OF MEMBERS	View document
17 Feb 1993	363S	View document
10 Nov 1992	ADOPT MEM AND ARTS 19/10/92	View document
7 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1992	288	View document
7 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Feb 1992	RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS	View document
15 Feb 1992	363S	View document
15 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1991	288	View document
24 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Apr 1991	363A	View document
18 Apr 1991	RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS	View document
30 Jan 1991	S252 S366 S386 14/12/90	View document
20 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Mar 1990	RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS	View document
5 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 May 1989	RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS	View document
7 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 May 1988	RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS	View document
15 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1987	RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS	View document
11 Feb 1987	DIRECTOR RESIGNED	View document
1 Oct 1986	DIRECTOR RESIGNED	View document
30 Apr 1986	RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS	View document