UNDERSHAFT (NO. 2) BV
Other
General Information
NAME
UNDERSHAFT (NO. 2) BV
COMPANY NUMBER
FC023732
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/01/2002
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/01/2002
20/12/2006
NORWICH UNION OVERSEAS HOLDINGS B.V.
REFER TO PARENT REGISTRY
Branch Registration
Refer To Parent Registry
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2017 | Kirstine Ann Cooper (906612562) has left the board |
| 10/04/2017 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 10/04/2017 | New Board Member David Rowley Rose (922876840) Appointed |
Credit Risk Overview
Want to learn more about UNDERSHAFT (NO. 2) BV?
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 (NO. 2) BV?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERSHAFT (NO. 2) BV?
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 |
|---|---|---|---|---|
|
12/08/2016 - Present (8 years and 4 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2016 - Present (8 years and 4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 17 Past: 51 |
View Report |
|
14/02/2002 - Present (22 years and 10 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
14/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 260 Past: 1498 |
View Report |
|
14/02/2002 - 19/12/2003 (1 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2017 | Kirstine Ann Cooper (906612562) has left the board |
| 10/04/2017 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 10/04/2017 | New Board Member David Rowley Rose (922876840) Appointed |
| 02/09/2016 | New Board Member Rowan Tracy Hostler (920126661) Appointed |
| 01/07/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 17/03/2015 | Andrew Stephen James Ramsey (908965967) has left the board |
| 16/03/2015 | New Board Member Andrew Stephen James Ramsey (908965967) Appointed |
| 16/03/2015 | Andrew Stephen (918625108) has left the board |
| 23/02/2015 | Timothy Walter Harris (918330485) has left the board |
| 11/02/2015 | New Board Member Timothy Walter Harris (918330485) Appointed |
| 10/02/2015 | Timothy Walter Harris (918330485) has left the board |
| 30/07/2014 | Timothy Walter Harris (911980847) has left the board |
| 30/07/2014 | New Board Member Timothy Walter Harris (918330485) Appointed |
| 27/03/2014 | Andrew Stephen James Ramsay (907637641) has left the board |
| 27/03/2014 | New Board Member Andrew Stephen (918625108) Appointed |
| 13/03/2014 | Russell Kenneth Tullo (909920461) has left the board |
| 13/03/2014 | New Board Member Andrew Stephen James Ramsay (907637641) Appointed |
| 20/08/2013 | New Accounts filed |
| 24/10/2012 | New Accounts filed |
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