UNDERSHAFT (NO. 2) BV

Company number FC023732

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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)
18 Jul 2007 BR4 Dir resigned 03/12/04 nicandrou nicolaos andreas
12 Apr 2007 BR4 Dir resigned 17/01/07 easter philip charles
12 Apr 2007 BR4 Dir appointed 17/01/07 harris timothy walter Service address st helens 1 undershaft london EC3P 3DQ
06 Feb 2007 BR4 Dir resigned 17/01/07 easter philip charles
06 Feb 2007 BR4 Dir appointed 17/01/07 harris timothy manorcroft malkin lane mugginton ashbourne DE6 4PG
05 Jan 2007 AA Full accounts made up to 31 December 2005
04 Jan 2007 692(2) Name changed norwich union overseas holdings B.V.
16 Jan 2006 AA Full accounts made up to 31 December 2004
05 Jan 2005 AA Full accounts made up to 31 December 2003
16 Apr 2004 BR4 Dir resigned 31/03/04 twyman philip johnson
03 Mar 2004 BR4 Dir resigned 19/12/03 wynd anthony
03 Mar 2004 BR4 Dir appointed 19/12/03 easter philip charles norfolk NR4
25 Feb 2004 BR4 Dir appointed 19/12/03 nicandrou nicolaos london E1W 1NQ
31 Dec 2003 BR4 Dir resigned 19/12/03 biggs michael nicholas
17 Dec 2003 AA Full accounts made up to 31 December 2002
27 Aug 2002 BR6 BR006448 pr partic 04/07/02 aviva company secretarial servic st helen's 1 undershaft london EC3P 3DQ
27 Aug 2002 BR6 BR006448 pa appointed 01/01/02 whitaker richard andrew aviva PLC st helen's 1 undershaft london EC3P 3DQ
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14 Feb 2002 BR1-PAR BR006448 par appointed philip johnson twyman 61 rowan lodge kensington green, marloes road london W8 5UJ
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14 Feb 2002 BR1-PAR BR006448 par appointed anthony blake wyand 14 grove terrace highgate road london NW5 1PH
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14 Feb 2002 BR1-PAR BR006448 par appointed michael nicholas biggs 415 unthank road norwich norfolk NR4 7QB
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14 Feb 2002 BR1-PAR BR006448 par appointed cgnu company secretarial service s LIMITED st helen's 1 undershaft london EC3P 3DQ
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14 Feb 2002 BR1-PAR BR006448 pa appointed richard andrew whitalley st helen's 1 undershaft london EC3P 3DQ
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14 Feb 2002 BR1-BCH BR006448 registered
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14 Feb 2002 BR1 Initial branch registration