UNDERSHAFT FAL LIMITED
Non-Trading
General Information
NAME
UNDERSHAFT FAL LIMITED
COMPANY NUMBER
06363657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
06/09/2007
(17 years and 3 months old)
WEBSITE
DBSMANAGEMENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2016
26/09/2017
AVIVA INVESTMENT SOLUTIONS UK LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 08456029189
TPS: No
Wellington Row
YORK
YO90 1WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND MANCHESTER GROUP LIMITED | Non-Trading | View Report |
| UNDERSHAFT FAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNDERSHAFT FAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNDERSHAFT FAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERSHAFT FAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
06/09/2007 - Present (17 years and 3 months) Born in Nov 1961 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
06/09/2007 - Present (17 years and 3 months) Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | Laura Eileen McGowan (928301524) has left the board |
| 04/11/2022 | New Board Member Rhona Helen Sim (908243610) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | Julian Charles Baddeley (919003034) has left the board |
| 02/08/2022 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 29/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 31/12/2020 | New Board Member Helen Potter (927411475) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 18/08/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 18/08/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923628970) has left the board |
| 17/08/2017 | New Accounts filed |
| 04/08/2017 | Monica Risam (920004775) has left the board |
| 04/08/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923628970) Appointed |
| 30/06/2017 | New Board Member Julian Charles Baddeley (919003034) Appointed |
| 07/02/2017 | New Annual Return filed |
| 29/09/2016 | Andrew David Carr (918254604) has left the board |
| 29/09/2016 | New Board Member David Rowley Rose (908956720) Appointed |
| 29/09/2016 | Monica Risam (919909072) has left the board |
| 29/09/2016 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 04/05/2016 | New Accounts filed |
| 06/04/2016 | New Board Member Monica Risam (919909072) Appointed |
| 04/04/2016 | John Russell Fotheringham Walls (917798389) has left the board |
| 04/04/2016 | New Board Member Andrew David Carr (918254604) Appointed |
| 04/04/2016 | Robert William Albert Howe (919718361) has left the board |
| 04/04/2016 | Mel Gerard Carvill (919712664) has left the board |
| 04/04/2016 | Belinda Jane Carew-Jones (915217045) has left the board |
| 04/04/2016 | John Robert Lister (908060974) has left the board |
| 04/04/2016 | Hiteshkumar Rameshchandra Patel (906376100) has left the board |
| 04/04/2016 | Alison Elizabeth Hutchinson (913772819) has left the board |
| 04/04/2016 | David Philip Allvey (907645486) has left the board |
| 04/04/2016 | Andrew David Briggs (907558162) has left the board |
| 04/03/2016 | New Annual Return filed |
| 12/08/2015 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915474140) has left the board |
| 12/08/2015 | New Company Secretary Monica Risam (920004775) Appointed |
| 12/08/2015 | Christopher Brian Wei (919717585) has left the board |
| 08/07/2015 | Clifford James Abrahams (915320628) has left the board |
| 11/05/2015 | David Philip Allvey (919704693) has left the board |
| 11/05/2015 | New Board Member David Philip Allvey (907645486) Appointed |
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