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UNDERSHAFT (CGUUL) LIMITED - St Helens,, 1, Undershaft,, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 00094405
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St Helens,
- 1, Undershaft,
- London
- EC3P 3DQ St Helens,, 1, Undershaft,, London, EC3P 3DQ UK
Management
- Managing Directors
- SORRELL, John Patrick
- SPICKER, Richard Harold
- Company secretaries
- SPICKER, Richard Harold
Company Details
- Type of Business
- ltd
- Incorporated
- 1907-07-30
- Dissolved on
- 2013-08-14
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CGU UNDERWRITING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-12-14
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UNDERSHAFT (CGUUL) LIMITED Company Description
- UNDERSHAFT (CGUUL) LIMITED is a ltd registered in United Kingdom with the Company reg no 00094405. Its current trading status is "closed". It was registered 1907-07-30. It was previously called CGU UNDERWRITING LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at St Helens .
Get UNDERSHAFT (CGUUL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00094405#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-08-14) - GAZ2
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resolution (2013-01-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-01-08) - 600
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liquidation-voluntary-members-return-of-final-meeting (2013-05-14) - 4.71
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liquidation-voluntary-declaration-of-solvency (2013-01-08) - 4.70
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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auditors-resignation-company (2012-06-29) - AUD
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auditors-resignation-company (2012-07-17) - AUD
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termination-director-company-with-name-termination-date (2012-09-19) - TM01
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appoint-person-director-company-with-name-date (2012-09-19) - AP01
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resolution (2012-11-06) - RESOLUTIONS
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legacy (2012-11-06) - CAP-SS
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legacy (2012-11-06) - SH20
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accounts-with-accounts-type-full (2012-07-09) - AA
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termination-director-company-with-name-termination-date (2012-12-03) - TM01
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appoint-person-director-company-with-name-date (2012-12-03) - AP01
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resolution (2012-12-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-11-06) - SH19
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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termination-director-company-with-name-termination-date (2011-12-21) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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termination-director-company-with-name (2010-01-06) - TM01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-sail-address-company (2010-02-15) - AD02
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move-registers-to-sail-company (2010-02-16) - AD03
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change-person-director-company-with-change-date (2010-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-04-11) - AP01
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accounts-with-accounts-type-full (2010-09-14) - AA
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appoint-person-director-company-with-name (2010-08-05) - AP01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288a
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resolution (2009-08-07) - RESOLUTIONS
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legacy (2009-08-12) - 88(2)
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accounts-with-accounts-type-full (2009-09-20) - AA
-
legacy (2009-09-23) - 288c
-
legacy (2009-08-07) - 123
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keyboard_arrow_right 2008
-
legacy (2008-08-13) - 288a
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-09-09) - 288b
-
legacy (2008-01-03) - 363a
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resolution (2008-11-10) - RESOLUTIONS
-
legacy (2008-11-10) - 288a
-
legacy (2008-09-15) - 288b
-
legacy (2008-12-31) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288b
-
legacy (2007-01-04) - 288a
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legacy (2007-06-19) - 288c
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legacy (2007-07-20) - 288b
-
legacy (2007-09-06) - 288b
-
legacy (2007-07-20) - 288a
-
legacy (2007-08-17) - 288a
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accounts-with-accounts-type-full (2007-10-10) - AA
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keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288c
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legacy (2006-02-22) - 288c
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resolution (2006-04-12) - RESOLUTIONS
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memorandum-articles (2006-04-20) - MA
-
legacy (2006-05-19) - 288b
-
legacy (2006-05-19) - 288a
-
legacy (2006-06-23) - 288a
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accounts-with-accounts-type-full (2006-10-06) - AA
-
resolution (2006-10-09) - RESOLUTIONS
-
legacy (2006-10-11) - 288b
-
legacy (2006-12-19) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-01-31) - 363s
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accounts-with-accounts-type-full (2005-04-13) - AA
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legacy (2005-06-15) - 288b
-
legacy (2005-06-29) - 288a
-
legacy (2005-12-20) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-02-19) - 363(288)
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legacy (2004-02-12) - 288a
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legacy (2004-02-19) - 363s
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legacy (2004-04-28) - 288b
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accounts-with-accounts-type-full (2004-04-06) - AA
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keyboard_arrow_right 2003
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resolution (2003-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-02-05) - 363a
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-02-05) - AUD
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resolution (2002-05-08) - RESOLUTIONS
-
legacy (2002-05-08) - 123
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legacy (2002-01-25) - 363a
-
legacy (2002-05-08) - 88(2)R
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accounts-with-accounts-type-full (2002-05-17) - AA
-
legacy (2002-07-09) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-03) - 288b
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accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-07-02) - 288b
-
legacy (2001-03-08) - 363a
-
legacy (2001-02-07) - 288b
-
legacy (2001-02-02) - 88(2)R
-
legacy (2001-02-02) - 123
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resolution (2001-02-02) - RESOLUTIONS
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keyboard_arrow_right 2000
-
legacy (2000-12-14) - 288b
-
legacy (2000-12-11) - 288a
-
legacy (2000-07-26) - 288b
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accounts-with-accounts-type-full (2000-07-19) - AA
-
legacy (2000-07-10) - 288c
-
legacy (2000-02-17) - 363a
-
legacy (2000-01-17) - 88(2)R
-
legacy (2000-12-14) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-02-24) - 363a
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legacy (1999-04-01) - 88(2)R
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accounts-with-accounts-type-full (1999-06-29) - AA
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legacy (1999-07-01) - 88(2)R
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legacy (1999-09-10) - 288c
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-10-05) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-05) - 363s
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accounts-with-accounts-type-full (1998-07-07) - AA
-
legacy (1998-07-26) - 288a
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legacy (1998-08-21) - 288b
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resolution (1998-09-09) - RESOLUTIONS
-
legacy (1998-09-09) - 123
-
legacy (1998-09-09) - 88(2)R
-
legacy (1998-09-15) - 288a
-
legacy (1998-07-26) - 288b
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auditors-resignation-company (1998-12-14) - AUD
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legacy (1998-12-23) - 288b
-
legacy (1998-12-31) - 288c
-
legacy (1998-12-23) - 288a
-
legacy (1998-09-15) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-04-24) - 363s
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legacy (1997-05-01) - 288b
-
legacy (1997-05-30) - 123
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accounts-with-accounts-type-full (1997-06-08) - AA
-
legacy (1997-07-13) - 288a
-
legacy (1997-05-30) - 88(2)R
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keyboard_arrow_right 1996
-
legacy (1996-02-04) - 363(288)
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legacy (1996-02-04) - 363s
-
legacy (1996-04-22) - 288
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accounts-with-accounts-type-full (1996-04-28) - AA
-
legacy (1996-06-13) - 288
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resolution (1996-07-25) - RESOLUTIONS
-
legacy (1996-07-25) - 123
-
legacy (1996-07-25) - 88(2)R
-
legacy (1996-08-19) - 288
-
legacy (1996-12-12) - 288c
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-14) - 288
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legacy (1995-02-05) - 288
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certificate-change-of-name-company (1995-02-07) - CERTNM
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legacy (1995-02-13) - 363(288)
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legacy (1995-02-13) - 363s
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memorandum-articles (1995-03-09) - MA
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resolution (1995-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-07-04) - AA
-
legacy (1995-07-12) - 88(2)R
-
legacy (1995-04-30) - 288
-
legacy (1995-07-12) - 123
-
legacy (1995-07-12) - 122
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-02-16) - 363(288)
-
legacy (1994-01-18) - 288
-
legacy (1994-02-16) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-06) - AA
-
legacy (1993-02-17) - 363s
-
legacy (1993-02-17) - 363(288)
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keyboard_arrow_right 1992
-
legacy (1992-02-15) - 363s
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legacy (1992-02-15) - 363(288)
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accounts-with-accounts-type-full (1992-04-07) - AA
-
resolution (1992-11-10) - RESOLUTIONS
-
legacy (1992-09-07) - 288
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keyboard_arrow_right 1991
-
legacy (1991-06-19) - 288
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accounts-with-accounts-type-full (1991-04-24) - AA
-
legacy (1991-04-18) - 363a
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resolution (1991-01-30) - RESOLUTIONS
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keyboard_arrow_right 1990
-
legacy (1990-07-20) - 288
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accounts-with-accounts-type-full (1990-03-05) - AA
-
legacy (1990-03-05) - 363
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keyboard_arrow_right 1989
-
legacy (1989-05-23) - 363
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accounts-with-accounts-type-full (1989-05-23) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-07) - AA
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legacy (1988-05-12) - 363
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legacy (1988-04-15) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-23) - AA
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legacy (1987-10-22) - 288
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legacy (1987-04-14) - 363
-
legacy (1987-02-11) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-01) - 288
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legacy (1986-04-30) - 363
