UNDERSHAFT INSURANCE SERVICES LIMITED

Company number 01951577

Date	Type	Description	View / Download
09 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Jun 2009	4.70	Declaration of solvency	(3 pages)
25 Jun 2009	LIQ MISC RES	Resolution insolvency:extraordinary resolution "books, records etc."	(1 page)
25 Jun 2009	LIQ MISC RES	Resolution insolvency:ordinary resolution "in specie"	(1 page)
25 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-23	(1 page)
25 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
08 Jun 2009	MA	Memorandum and Articles of Association	(9 pages)
04 Jun 2009	SH20	Statement by Directors	(1 page)
04 Jun 2009	CAP-SS	Solvency Statement dated 02/06/09	(1 page)
04 Jun 2009	CAP-MDSC	Min Detail Amend Capital eff 04/06/09	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jun 2009	288a	Director appointed mrs kirstine anne cooper	(1 page)
03 Jun 2009	288b	Appointment Terminated Director david rose	(1 page)
01 Jun 2009	CERTNM	Company name changed aviva insurance services uk LIMITED\certificate issued on 01/06/09	(2 pages)
09 Apr 2009	MA	Memorandum and Articles of Association	(9 pages)
18 Aug 2008	AA	Accounts made up to 31 December 2007	(2 pages)
12 Aug 2008	CERTNM	Company name changed security insurance group LIMITED\certificate issued on 12/08/08	(2 pages)
19 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
05 Nov 2007	288a	New director appointed	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
27 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
30 Apr 2007	AAMD	Amended accounts made up to 31 December 2006	(2 pages)
02 Apr 2007	AA	Accounts made up to 31 December 2006	(2 pages)