UNDERSHAFT SLPM LIMITED

Company number 01105141

Date	Type	Description	View / Download
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ That the name of the company be changed 26/09/2017	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-26	(2 pages)
26 Sep 2017	CONNOT	Change of name notice	(2 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
25 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09	(3 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 14 July 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 19,650,000	(7 pages)
09 May 2016	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 May 2016	(1 page)
09 May 2016	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 May 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr David Rowley Rose as a director on 1 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mrs Rowan Hostler as a director on 1 April 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Ian Williams as a director on 10 February 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 19,650,000	(15 pages)
08 Jan 2016	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 21 December 2015	(2 pages)
14 Jul 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helens 1 Undershaft London EC3P 3DQ	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
29 Apr 2015	CC04	Statement of company's objects	(2 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015	(2 pages)
24 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 19,650,000	(5 pages)
20 Aug 2014	TM01	Termination of appointment of Amanda Sisson as a director on 6 August 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 19,650,000	(5 pages)