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UNDERSHAFT INSURANCE SERVICES LIMITED

Company number 01951577

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