UNDERSHAFT (NO. 2) BV

Company number FC023732

Date	Type	Description	View / Download
18 Jul 2007	BR4	Dir resigned 03/12/04 nicandrou nicolaos andreas	(4 pages)
12 Apr 2007	BR4	Dir resigned 17/01/07 easter philip charles	(4 pages)
12 Apr 2007	BR4	Dir appointed 17/01/07 harris timothy walter Service address st helens 1 undershaft london EC3P 3DQ	(4 pages)
06 Feb 2007	BR4	Dir resigned 17/01/07 easter philip charles	(4 pages)
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	(14 pages)
04 Jan 2007	692(2)	Name changed norwich union overseas holdings B.V.	(2 pages)
16 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Jan 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
16 Apr 2004	BR4	Dir resigned 31/03/04 twyman philip johnson	(6 pages)
03 Mar 2004	BR4	Dir resigned 19/12/03 wynd anthony	(21 pages)
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	(21 pages)
31 Dec 2003	BR4	Dir resigned 19/12/03 biggs michael nicholas	(4 pages)
17 Dec 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
27 Aug 2002	BR6	BR006448 pr partic 04/07/02 aviva company secretarial servic st helen's 1 undershaft london EC3P 3DQ	(4 pages)
27 Aug 2002	BR6	BR006448 pa appointed 01/01/02 whitaker richard andrew aviva PLC st helen's 1 undershaft london EC3P 3DQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	BR1-PAR	BR006448 par appointed philip johnson twyman 61 rowan lodge kensington green, marloes road london W8 5UJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	BR1-PAR	BR006448 par appointed anthony blake wyand 14 grove terrace highgate road london NW5 1PH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	BR1-PAR	BR006448 par appointed michael nicholas biggs 415 unthank road norwich norfolk NR4 7QB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	BR1-PAR	BR006448 par appointed cgnu company secretarial service s LIMITED st helen's 1 undershaft london EC3P 3DQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	BR1-PAR	BR006448 pa appointed richard andrew whitalley st helen's 1 undershaft london EC3P 3DQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	BR1-BCH	BR006448 registered This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	BR1	Initial branch registration	(64 pages)