UNDERSHAFT ALIUK LIMITED

Company number SC209588 · Monitor this company

Dissolved

162 filings

Date	Filing
2 Apr 2014	REGISTERED OFFICE CHANGED ON 02/04/2014 FROM · AVIVA PITHEAVLIS · PERTH · PH2 0NH · SCOTLAND	View document
2 Apr 2014	SPECIAL RESOLUTION TO WIND UP	View document
16 Dec 2013	DIRECTOR APPOINTED KATHRYN BAILY	View document
16 Dec 2013	DIRECTOR APPOINTED MR DAVID ROWLEY ROSE	View document
16 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON	View document
16 Dec 2013	APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN	View document
16 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN	View document
9 Dec 2013	ARTICLES OF ASSOCIATION	View document
9 Dec 2013	COMPANY CHANGE OF NAME/OFFICER'S OF COMPANY AUTHORISED TO EXECUTE ANY DOCUMENT 29/11/2013	View document
4 Dec 2013	COMPANY NAME CHANGED AVIVA LIFE INVESTMENTS UK LIMITED · CERTIFICATE ISSUED ON 04/12/13	View document
30 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOFFEY	View document
27 Sep 2012	DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON	View document
25 Sep 2012	DIRECTOR APPOINTED MS JENNIFER JANE WILMAN	View document
25 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER	View document
25 Jul 2012	AUDITOR'S RESIGNATION	View document
26 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
15 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 10/05/2012	View document
15 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STIRLING BOFFEY / 10/05/2012	View document
15 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 10/05/2012	View document
22 Dec 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC	View document
22 Dec 2011	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM · 24/25 ST. ANDREW SQUARE · EDINBURGH · EH2 1AF	View document
5 Aug 2011	SOLVENCY STATEMENT DATED 27/07/11	View document
5 Aug 2011	05/08/11 STATEMENT OF CAPITAL GBP 1	View document
5 Aug 2011	STATEMENT BY DIRECTORS	View document
5 Aug 2011	REDUCE ISSUED CAPITAL 27/07/2011	View document
27 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS	View document
26 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
8 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT	View document
21 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ANGELA SEYMOUR-JACKSON	View document
13 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR STUART HAIRE	View document
13 Jan 2011	APPOINTMENT TERMINATED, SECRETARY ALAN MILLS	View document
13 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR SARAH DEAVES	View document
13 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STORRIE	View document
12 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 31/12/2010	View document
12 Jan 2011	SAIL ADDRESS CREATED	View document
12 Jan 2011	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC	View document
12 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 31/12/2010	View document
12 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 31/12/2010	View document
12 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STIRLING BOFFEY / 31/12/2010	View document
12 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 31/12/2010	View document
11 Jan 2011	SECRETARY APPOINTED MS JENNIFER JANE WILMAN	View document
10 Jan 2011	ADOPT ARTICLES 31/12/2010	View document
5 Jan 2011	DIRECTOR APPOINTED MR TOBY EMIL STRAUSS	View document
5 Jan 2011	DIRECTOR APPOINTED MR GRAHAM STIRLING BOFFEY	View document
5 Jan 2011	DIRECTOR APPOINTED MR DAVID BARRAL	View document
31 Dec 2010	COMPANY NAME CHANGED RBS LIFE INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 31/12/10	View document
20 Dec 2010	Annual return made up to 2 August 2010 with full list of shareholders	View document
17 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 17/12/2010	View document
17 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STORRIE / 17/12/2010	View document
1 Sep 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STORRIE / 31/05/2007	View document
15 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Apr 2010	DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON	View document
10 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS	View document
7 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
4 Aug 2009	DIRECTOR APPOINTED MS SARAH JANE DEAVES	View document
31 Jul 2009	DIRECTOR APPOINTED JOHN ROBERT LISTER	View document
23 Jul 2009	DIRECTOR APPOINTED STUART ARTHUR HAIRE	View document
17 Jul 2009	APPOINTMENT TERMINATED DIRECTOR PAUL GEDDES	View document
16 Jul 2009	APPOINTMENT TERMINATED DIRECTOR EWEN MUNRO	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 May 2009	APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU	View document
14 Jan 2009	DIRECTOR APPOINTED DAVID JOHN GRANT	View document
14 Jan 2009	APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY	View document
14 Jan 2009	DIRECTOR APPOINTED MR TOBY STRAUSS	View document
24 Dec 2008	DIRECTOR APPOINTED PAUL ROBERT GEDDES	View document
24 Dec 2008	APPOINTMENT TERMINATED DIRECTOR SIMON BADLEY	View document
24 Dec 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN BISCHOFF	View document
28 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
22 Jul 2008	SECRETARY APPOINTED ALAN EWING MILLS	View document
22 Jul 2008	APPOINTMENT TERMINATED SECRETARY MARK CRAIG	View document
20 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Nov 2007	NEW DIRECTOR APPOINTED	View document
28 Sep 2007	DIRECTOR RESIGNED	View document
23 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
13 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2007	NEW DIRECTOR APPOINTED	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
29 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
22 Nov 2006	SECRETARY RESIGNED	View document
13 Nov 2006	DIRECTOR RESIGNED	View document
13 Nov 2006	DIRECTOR RESIGNED	View document
13 Nov 2006	DIRECTOR RESIGNED	View document
10 Nov 2006	NEW SECRETARY APPOINTED	View document
10 Nov 2006	NEW DIRECTOR APPOINTED	View document
10 Nov 2006	NEW DIRECTOR APPOINTED	View document
31 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
25 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
21 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 May 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
4 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Apr 2006	VARYING SHARE RIGHTS AND NAMES	View document
4 Apr 2006	￯﾿ﾽ NC 6000000/1500000000 · 28/03/06	View document
4 Apr 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
4 Apr 2006	NC INC ALREADY ADJUSTED 28/03/06	View document
4 Apr 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 Feb 2006	NEW DIRECTOR APPOINTED	View document
22 Feb 2006	DIRECTOR RESIGNED	View document
22 Feb 2006	DIRECTOR RESIGNED	View document
19 Dec 2005	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: · 42 ST ANDREW SQUARE · EDINBURGH · EH2 2YE	View document
22 Sep 2005	NEW DIRECTOR APPOINTED	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
12 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
11 Aug 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	DIRECTOR RESIGNED	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
1 Jun 2005	DIRECTOR RESIGNED	View document
18 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Feb 2005	NEW DIRECTOR APPOINTED	View document
4 Jan 2005	DIRECTOR RESIGNED	View document
6 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Apr 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	S386 DISP APP AUDS 19/03/03	View document
9 Feb 2004	NEW DIRECTOR APPOINTED	View document
21 Jan 2004	DIRECTOR RESIGNED	View document
5 Jan 2004	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	NEW DIRECTOR APPOINTED	View document
3 Sep 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND	View document
18 Aug 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
6 Aug 2003	DIRECTOR RESIGNED	View document
21 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS	View document
29 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	DIRECTOR RESIGNED	View document
28 Aug 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	DIRECTOR RESIGNED	View document
3 Jan 2001	ADOPT ARTICLES 05/12/00	View document
3 Jan 2001	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
3 Jan 2001	NEW DIRECTOR APPOINTED	View document
3 Jan 2001	NEW DIRECTOR APPOINTED	View document
3 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Dec 2000	￯﾿ﾽ NC 1000/6000000 · 04/12/00	View document
8 Dec 2000	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
8 Dec 2000	NC INC ALREADY ADJUSTED 04/12/00	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
18 Oct 2000	COMPANY NAME CHANGED · ROBOSCOT (42) LIMITED · CERTIFICATE ISSUED ON 18/10/00	View document
28 Sep 2000	DIRECTOR RESIGNED	View document
28 Sep 2000	SECRETARY RESIGNED	View document
28 Sep 2000	DIRECTOR RESIGNED	View document
28 Sep 2000	DIRECTOR RESIGNED	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
27 Sep 2000	NEW SECRETARY APPOINTED	View document
31 Aug 2000	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01	View document
31 Aug 2000	S366A DISP HOLDING AGM 01/08/00	View document
31 Aug 2000	EXEMPTION FROM APPOINTING AUDITORS 01/08/00	View document
1 Aug 2000	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document