UNDERSHAFT FPLLA LIMITED

Company number 01665500 · Monitor this company

Active

196 filings

Date	Filing
11 May 2026	Change of details for London and Manchester Group Limited as a person with significant control on 2026-05-11 · 2 pages	View document
11 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 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 Lee Patrick Callaghan as a director on 2025-09-09 · 2 pages	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 Jamie Macintyre as a director on 2025-09-09 · 2 pages	View document
7 May 2025	Confirmation statement made on 2025-05-01 with no updates · 3 pages	View document
3 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
14 May 2024	Confirmation statement made on 2024-05-01 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
9 May 2023	Confirmation statement made on 2023-05-01 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
3 May 2022	Confirmation statement made on 2022-05-01 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
15 Jun 2021	Termination of appointment of Amy Victoria Gwynne Garvin as a director on 2021-06-15 · 1 page	View document
15 Jun 2021	Appointment of Ms Laura Eileen Mcgowan as a director on 2021-06-15 · 2 pages	View document
3 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
1 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
13 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES	View document
3 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
14 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 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	COMPANY NAME CHANGED AVIVA MANAGEMENT SERVICES UK LIMITED CERTIFICATE ISSUED ON 26/09/17	View document
26 Sep 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
7 Sep 2017	DIRECTOR APPOINTED AMY VICTORIA GWYNNE GARVIN	View document
4 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
24 Nov 2016	APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED	View document
23 Nov 2016	CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED	View document
15 Nov 2016	COMPANY NAME CHANGED FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED CERTIFICATE ISSUED ON 15/11/16	View document
8 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
15 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL	View document
15 Mar 2016	DIRECTOR APPOINTED CLAIR LOUISE MARSHALL	View document
23 Feb 2016	ADOPT ARTICLES 05/02/2016	View document
10 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS	View document
10 Feb 2016	DIRECTOR APPOINTED MR DAVID ROWLEY ROSE	View document
14 Dec 2015	SOLVENCY STATEMENT DATED 27/11/15	View document
14 Dec 2015	STATEMENT BY DIRECTORS	View document
14 Dec 2015	14/12/15 STATEMENT OF CAPITAL GBP 1.00	View document
14 Dec 2015	REDUCE ISSUED CAPITAL 10/12/2015	View document
4 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS	View document
5 Oct 2015	SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND	View document
26 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
29 Apr 2015	STATEMENT OF COMPANY'S OBJECTS	View document
29 Apr 2015	ADOPT ARTICLES 10/04/2015	View document
29 Apr 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Jan 2015	DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL	View document
20 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON	View document
15 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
31 Oct 2013	DIRECTOR APPOINTED IAN WILLIAMS	View document
31 Oct 2013	DIRECTOR APPOINTED AMANDA SISSON	View document
9 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE	View document
8 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Jun 2013	Annual return made up to 22 May 2013 with full list of shareholders	View document
27 Sep 2012	DIRECTOR APPOINTED JAMES MASSON BLACK	View document
27 Sep 2012	DIRECTOR APPOINTED MICHAEL RONALD DOWNIE	View document
25 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE	View document
17 Sep 2012	DIRECTOR APPOINTED JONATHAN STEPHEN MOSS	View document
20 Jun 2012	Annual return made up to 22 May 2012 with full list of shareholders	View document
25 May 2012	APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER	View document
3 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 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
14 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011	View document
20 Jun 2011	Annual return made up to 22 May 2011 with full list of shareholders	View document
15 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 Jun 2011	APPOINTMENT TERMINATED, SECRETARY DIANA MONGER	View document
9 Jun 2011	CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED	View document
16 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Jun 2010	Annual return made up to 22 May 2010 with full list of shareholders	View document
11 Jan 2010	SECRETARY APPOINTED MRS DIANA MONGER	View document
11 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON ELLIS	View document
11 Jan 2010	DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE	View document
11 Jan 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS	View document
22 May 2009	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	View document
18 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jun 2008	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS	View document
30 May 2007	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS	View document
18 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 May 2006	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS	View document
2 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
2 Jun 2005	DIRECTOR RESIGNED	View document
2 Jun 2005	NEW DIRECTOR APPOINTED	View document
1 Jun 2005	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS	View document
5 Jan 2005	NEW SECRETARY APPOINTED	View document
5 Jan 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	SECRETARY RESIGNED	View document
26 May 2004	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS	View document
11 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
2 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 May 2003	RETURN MADE UP TO 22/05/03; NO CHANGE OF MEMBERS	View document
9 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
24 May 2002	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS	View document
17 May 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2001	NEW DIRECTOR APPOINTED	View document
1 Aug 2001	DIRECTOR RESIGNED	View document
22 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 May 2001	RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS	View document
31 May 2000	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS	View document
17 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Oct 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 1999	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS	View document
14 Jun 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1998	AUDITOR'S RESIGNATION	View document
21 Jul 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 May 1998	RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS	View document
28 Apr 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1997	RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS	View document
6 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 1996	RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS	View document
2 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jun 1995	RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
15 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 1994	RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS	View document
7 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 1993	NEW DIRECTOR APPOINTED	View document
4 Oct 1993	NEW DIRECTOR APPOINTED	View document
4 Oct 1993	NEW DIRECTOR APPOINTED	View document
4 Oct 1993	NEW DIRECTOR APPOINTED	View document
21 Jun 1993	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS	View document
21 Jun 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
21 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Jun 1992	RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
21 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1991	RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS	View document
30 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 May 1991	DIRECTOR RESIGNED	View document
15 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1991	S80A,S252,S366A,S386, 18/12/90	View document
22 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Jul 1990	DIRECTOR RESIGNED	View document
4 Jul 1990	RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS	View document
17 Nov 1989	NEW DIRECTOR APPOINTED	View document
14 Jun 1989	RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS	View document
14 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1989	DIRECTOR RESIGNED	View document
5 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Jul 1988	RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS	View document
21 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1988	DIRECTOR RESIGNED	View document
20 Jan 1988	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Jun 1987	RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS	View document
19 Jan 1987	DIRECTOR RESIGNED	View document
6 Nov 1986	NEW DIRECTOR APPOINTED	View document
2 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1986	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1986	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1986	RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS	View document
24 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document