UNDERSHAFT FAL LIMITED

Company number 06363657 · Monitor this company

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170 filings

Date	Filing
25 Feb 2026	Confirmation statement made on 2026-02-15 with no updates · 3 pages	View document
20 Feb 2026	Change of details for London and Manchester Group Limited as a person with significant control on 2026-02-20 · 2 pages	View document
22 Jan 2026	Termination of appointment of Rhona Helen Sim as a director on 2026-01-08 · 1 page	View document
23 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
11 Sep 2025	Termination of appointment of Helen Potter as a director on 2025-08-06 · 1 page	View document
9 Sep 2025	Appointment of Alice Parker Morgan as a director on 2025-09-09 · 2 pages	View document
9 Sep 2025	Appointment of Lee Patrick Callaghan as a director on 2025-09-09 · 2 pages	View document
9 Sep 2025	Appointment of Jamie Macintyre as a director on 2025-09-09 · 2 pages	View document
25 Feb 2025	Confirmation statement made on 2025-02-15 with no updates · 3 pages	View document
2 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 3 pages	View document
24 Sep 2024	Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26 · 1 page	View document
15 Feb 2024	Confirmation statement made on 2024-02-15 with no updates · 3 pages	View document
25 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
15 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
13 Dec 2022	Termination of appointment of Laura Eileen Mcgowan as a director on 2022-12-12 · 1 page	View document
2 Nov 2022	Appointment of Ms Rhona Helen Sim as a director on 2022-11-01 · 2 pages	View document
15 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 3 pages	View document
2 Feb 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
12 Jan 2022	Director's details changed for Ms Helen Potter on 2022-01-01 · 2 pages	View document
24 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 3 pages	View document
3 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
12 Feb 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
6 Dec 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
3 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
13 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES	View document
1 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
20 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES BADDELEY / 20/07/2017	View document
6 Feb 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES	View document
3 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR CLAIR MARSHALL	View document
26 Oct 2017	THAT THE NAME OF THE COMPANY BE CHANGED 26/09/2017	View document
26 Oct 2017	ARTICLES OF ASSOCIATION	View document
26 Sep 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
26 Sep 2017	COMPANY NAME CHANGED AVIVA INVESTMENT SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 26/09/17	View document
14 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 Aug 2017	APPOINTMENT TERMINATED, SECRETARY MONICA RISAM	View document
2 Aug 2017	CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED	View document
28 Jun 2017	DIRECTOR APPOINTED MR JULIAN CHARLES BADDELEY	View document
2 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
15 Nov 2016	COMPANY NAME CHANGED FRIENDS ANNUITIES LIMITED CERTIFICATE ISSUED ON 15/11/16	View document
27 Sep 2016	DIRECTOR APPOINTED MR DAVID ROWLEY ROSE	View document
27 Sep 2016	DIRECTOR APPOINTED CLAIR LOUISE MARSHALL	View document
27 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR MONICA RISAM	View document
27 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR	View document
28 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Apr 2016	SECOND FILING FOR FORM AP01	View document
8 Apr 2016	SECOND FILING FOR FORM AP01	View document
8 Apr 2016	SECOND FILING FOR FORM AP01	View document
4 Apr 2016	DIRECTOR APPOINTED MISS MONICA RISAM	View document
31 Mar 2016	DIRECTOR APPOINTED MR ANDREW DAVID CARR	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR ALISON HUTCHINSON	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR HITESHKUMAR PATEL	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR BELINDA CAREW-JONES	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN WALLS	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR MEL CARVILL	View document
29 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ALLVEY / 01/09/2015	View document
28 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
16 Dec 2015	STATEMENT BY DIRECTORS	View document
16 Dec 2015	SOLVENCY STATEMENT DATED 11/12/15	View document
16 Dec 2015	REDUCE ISSUED CAPITAL 11/12/2015	View document
16 Dec 2015	16/12/15 STATEMENT OF CAPITAL GBP 1	View document
20 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE RICHARDS / 15/10/2015	View document
20 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MEL GERARD CARVILL / 16/10/2015	View document
4 Oct 2015	SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND	View document
10 Aug 2015	SECRETARY APPOINTED MISS MONICA RISAM	View document
10 Aug 2015	APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED	View document
10 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEI	View document
30 Jul 2015	AUDITOR'S RESIGNATION	View document
6 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS	View document
28 May 2015	SECOND FILING FOR FORM AP01	View document
29 Apr 2015	STATEMENT OF COMPANY'S OBJECTS	View document
29 Apr 2015	ADOPT ARTICLES 10/04/2015	View document
28 Apr 2015	DIRECTOR APPOINTED MR CHRISTOPHER BRIAN WEI	View document
28 Apr 2015	DIRECTOR APPOINTED MR HITESHKUMAR RAMESHCHANDRA PATEL	View document
28 Apr 2015	DIRECTOR APPOINTED MR ROBERT WILLIAM ALBERT HOWE	View document
27 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Apr 2015	DIRECTOR APPOINTED MR DAVID PHILIP ALLVEY	View document
22 Apr 2015	DIRECTOR APPOINTED MEL GERARD CARVILL	View document
22 Apr 2015	DIRECTOR APPOINTED MRS BELINDA JANE RICHARDS	View document
21 Apr 2015	DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS	View document
14 Apr 2015	DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON	View document
13 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR	View document
13 Apr 2015	DIRECTOR APPOINTED MR JOHN ROBERT LISTER	View document
13 Apr 2015	DIRECTOR APPOINTED MR JOHN RUSSELL FOTHERINGHAM WALLS	View document
13 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS	View document
2 Apr 2015	DIRECTOR APPOINTED ANDREW DAVID BRIGGS	View document
2 Mar 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
17 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH	View document
17 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR STEWART CALDER	View document
17 Oct 2014	DIRECTOR APPOINTED ANDREW DAVID CARR	View document
11 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY	View document
25 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
8 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK	View document
17 Sep 2013	DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH	View document
7 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI PAK	View document
5 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM	View document
15 May 2013	Annual return made up to 23 April 2013 with full list of shareholders	View document
10 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Feb 2013	DIRECTOR APPOINTED MR JAMES MASSON BLACK	View document
29 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
26 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE	View document
25 Sep 2012	DIRECTOR APPOINTED MR STEWART CALDER	View document
25 Sep 2012	DIRECTOR APPOINTED JONATHAN STEPHEN MOSS	View document
3 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
24 Jul 2012	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
23 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 May 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
12 Apr 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC	View document
11 Apr 2012	SAIL ADDRESS CREATED	View document
30 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS	View document
10 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS	View document
26 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 15/09/2010	View document
26 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010	View document
26 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLARE J'AFARI PAK / 15/09/2010	View document
26 May 2011	Annual return made up to 23 April 2011 with full list of shareholders	View document
5 May 2011	DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY	View document
25 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Mar 2011	CHANGE OF NAME 11/03/2011	View document
11 Mar 2011	COMPANY NAME CHANGED AXA ANNUITY COMPANY LIMITED CERTIFICATE ISSUED ON 11/03/11	View document
12 Oct 2010	AUDITOR'S RESIGNATION	View document
11 Oct 2010	APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL	View document
8 Oct 2010	DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE	View document
8 Oct 2010	DIRECTOR APPOINTED MR TREVOR JOHN MATTHEWS	View document
8 Oct 2010	DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM	View document
8 Oct 2010	CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED	View document
8 Oct 2010	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLARD	View document
8 Oct 2010	APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL	View document
26 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON	View document
17 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
17 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
29 Apr 2010	Annual return made up to 23 April 2010 with full list of shareholders	View document
27 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010	View document
27 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010	View document
26 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010	View document
26 Feb 2010	DIRECTOR APPOINTED ANDREW MARK PARSONS	View document
26 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 19/01/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 22/01/2010	View document
15 Dec 2009	DIRECTOR APPOINTED LINDSAY CLAIRE J'AFARI PAK	View document
19 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
10 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009	View document
14 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS	View document
3 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Dec 2008	ARTICLES OF ASSOCIATION	View document
5 Dec 2008	ALTER ARTICLES 14/11/2008	View document
14 Oct 2008	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS	View document
7 Aug 2008	DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM	View document
21 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET	View document
21 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Apr 2008	PREVSHO FROM 31/12/2008 TO 31/12/2007	View document
18 Jan 2008	ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08	View document
7 Jan 2008	DIRECTOR RESIGNED	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
6 Sep 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document