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NORWICH UNION (SHAREHOLDER GP) LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 03783750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- RUSSELL, Tim
- COBOURNE, Julian Miles
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-07
- Age Of Company 1999-06-07 24 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- AVIVA LIFE & PENSIONS LIMITED (100.00%) null,null,null,null,null,null,null
- AVIVA GROUP HOLDINGS LTD (-%) United Kingdom,London,EC3P 3DQ,null,null,1 Undershaft,St Helen's
- Beneficial Owners
- Aviva Life & Pensions Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Norwich Union (Shareholder GP) Limited
- Additional Status Details
- Active
- Previous Names
- CATSEARCH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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NORWICH UNION (SHAREHOLDER GP) LIMITED Company Description
- NORWICH UNION (SHAREHOLDER GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 03783750. Its current trading status is "live". It was registered 1999-06-07. It was previously called CATSEARCH LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 80 Fenchurch Street .
Get NORWICH UNION (SHAREHOLDER GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norwich Union (Shareholder Gp) Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 1999-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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accounts-with-accounts-type-full (2024-01-05) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-25) - MR01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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change-person-director-company-with-change-date (2021-02-26) - CH01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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accounts-with-accounts-type-full (2021-10-02) - AA
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-full (2020-12-14) - AA
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-updates (2019-06-19) - CS01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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accounts-with-accounts-type-full (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-08-08) - CS01
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change-person-director-company-with-change-date (2018-03-19) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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change-person-director-company-with-change-date (2017-02-01) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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accounts-with-accounts-type-full (2016-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-sail-address-company-with-old-address (2014-06-27) - AD02
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move-registers-to-registered-office-company (2014-06-27) - AD04
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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termination-director-company-with-name (2013-12-11) - TM01
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termination-director-company-with-name (2013-12-16) - TM01
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appoint-person-director-company-with-name (2013-12-16) - AP01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-12) - AUD
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-sail-address-company-with-old-address (2012-07-12) - AD02
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appoint-person-director-company-with-name (2012-01-04) - AP01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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legacy (2011-09-03) - MG01
keyboard_arrow_right 2010
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resolution (2010-12-10) - RESOLUTIONS
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statement-of-companys-objects (2010-12-10) - CC04
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change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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move-registers-to-sail-company (2010-07-06) - AD03
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change-corporate-secretary-company-with-change-date (2010-07-05) - CH04
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change-person-director-company-with-change-date (2010-07-05) - CH01
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change-sail-address-company (2010-07-05) - AD02
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accounts-with-accounts-type-full (2010-06-16) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-06-12) - 288b
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legacy (2008-06-11) - 363a
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legacy (2008-04-21) - 288a
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legacy (2008-07-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-09) - 288c
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resolution (2007-05-23) - RESOLUTIONS
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legacy (2007-07-16) - 288b
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legacy (2007-07-27) - 288b
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legacy (2007-06-22) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-11-19) - 288c
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legacy (2007-09-04) - 288a
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resolution (2007-12-28) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-15) - 287
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legacy (2006-06-02) - 363a
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legacy (2006-06-02) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-14) - 363s
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legacy (2005-04-29) - 288c
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legacy (2004-03-23) - 288a
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-06-26) - 363a
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legacy (2003-06-26) - 353
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288c
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legacy (2002-01-28) - 225
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legacy (2002-01-28) - 288a
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legacy (2002-05-29) - 363a
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legacy (2002-07-09) - 288c
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legacy (2002-01-28) - 288b
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-05-24) - 288b
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legacy (2001-06-06) - 288a
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legacy (2001-06-27) - 363a
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resolution (2001-07-05) - RESOLUTIONS
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legacy (2001-07-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-04) - 287
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legacy (2000-10-04) - 288a
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legacy (2000-06-13) - 363a
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legacy (2000-10-11) - 288b
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legacy (2000-11-30) - 288b
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legacy (2000-10-11) - 288a
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legacy (2000-11-07) - 395
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-15) - CERTNM
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legacy (1999-07-04) - 288b
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legacy (1999-07-04) - 288a
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legacy (1999-07-04) - 287
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incorporation-company (1999-06-07) - NEWINC