UNDERSHAFT FPLLA LIMITED
Non-Trading
General Information
NAME
UNDERSHAFT FPLLA LIMITED
COMPANY NUMBER
01665500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/09/1982
(42 years and 2 months old)
WEBSITE
FRIENDSPROVIDENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2016
26/09/2017
AVIVA MANAGEMENT SERVICES UK LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 03456029189
TPS: No
Wellington Row
YORK
YO90 1WR
Telephone: 6029189
Unit 1 Castleton Court
Fortran Road
St Mellons
Cardiff, South Glamorgan
CF3 0LT
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 FPLLA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNDERSHAFT FPLLA 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 FPLLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNDERSHAFT FPLLA 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 |
|---|---|---|---|---|
|
09/11/2016 - Present (8 years and 1 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 |
|
Director: 01/10/1993 - Present (31 years and 2 months) Secretary: 22/05/1992 - Present (32 years and 6 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 3 Past: 174 |
View Report |
|
22/05/1992 - Present (32 years and 6 months) Born in Jan 1936 |
Resigned | Director |
Current: 1 Past: 31 |
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 |
| 18/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 13/05/2023 | 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 |
| 29/09/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 09/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Helen Potter (927411475) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 08/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 11/09/2017 | New Board Member Amy Victoria Gwynne Garvin (923753164) Appointed |
| 09/05/2017 | New Confirmation Statement filed |
| 09/12/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (921916838) has left the board |
| 09/12/2016 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 28/11/2016 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916070842) has left the board |
| 25/11/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (921916838) Appointed |
| 03/11/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 17/03/2016 | Jonathan Charles Paykel (919434230) has left the board |
| 17/03/2016 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 12/02/2016 | New Board Member David Rowley Rose (908956720) Appointed |
| 12/02/2016 | Ian Williams (918254275) has left the board |
| 12/02/2016 | New Board Member David Rowley Rose (908956720) Appointed |
| 12/02/2016 | Ian Williams (918254275) has left the board |
| 08/12/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 30/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Jonathan Charles Paykel (919434230) Appointed |
| 22/08/2014 | Amanda Sisson (918254982) has left the board |
| 19/07/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 11/11/2013 | Ian Williams (918254288) has left the board |
| 11/11/2013 | New Board Member Ian Williams (918254275) Appointed |
| 04/11/2013 | New Board Member Ian Williams (918254288) Appointed |
| 04/11/2013 | New Board Member Amanda Sisson (918254982) Appointed |
| 11/10/2013 | Michael Ronald Downie (917233489) has left the board |
| 10/10/2013 | James Masson Black (917233488) has left the board |
| 03/10/2013 | New Accounts filed |
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