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UNDERSHAFT FAL LIMITED - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Company Information
- Company registration number
- 06363657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviva
- Wellington Row
- York
- YO90 1WR
- United Kingdom Aviva, Wellington Row, York, YO90 1WR, United Kingdom UK
Management
- Managing Directors
- POTTER, Helen
- SIM, Rhona Helen
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-06
- Age Of Company 2007-09-06 16 years
- SIC/NACE
- 65110
Ownership
- Shareholders
- LONDON AND MANCHESTER GROUP LTD (100.00%) United Kingdom, York, YO90 1WR, Wellington Row
- AVIVA GROUP HOLDINGS LTD (-%) United Kingdom, London, EC3P 3DQ, 1 Undershaft, St Helen's
- Beneficial Owners
- London And Manchester Group Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Undershaft FAL Limited
- Additional Status Details
- Active
- Previous Names
- AVIVA INVESTMENT SOLUTIONS UK LIMITED
- Legal Entity Identifier (LEI)
- 213800RQGKQPDEHBNR90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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UNDERSHAFT FAL LIMITED Company Description
- UNDERSHAFT FAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06363657. Its current trading status is "live". It was registered 2007-09-06. It was previously called AVIVA INVESTMENT SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Aviva .
Get UNDERSHAFT FAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Undershaft Fal Limited - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- 2007-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-dormant (2023-07-25) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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change-person-director-company-with-change-date (2022-01-12) - CH01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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accounts-with-accounts-type-dormant (2022-09-15) - AA
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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second-filing-of-director-appointment-with-name (2021-02-04) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-dormant (2020-12-03) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-06) - MR04
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-02-20) - CH01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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confirmation-statement-with-updates (2017-02-02) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04
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accounts-with-accounts-type-full (2017-08-14) - AA
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change-of-name-notice (2017-09-26) - CONNOT
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resolution (2017-09-26) - RESOLUTIONS
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resolution (2017-10-26) - RESOLUTIONS
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memorandum-articles (2017-10-26) - MA
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-28) - AR01
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accounts-with-accounts-type-full (2016-04-28) - AA
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second-filing-of-form-with-form-type (2016-04-08) - RP04
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second-filing-of-form-with-form-type (2016-04-15) - RP04
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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resolution (2016-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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accounts-with-accounts-type-full (2015-04-27) - AA
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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capital-statement-capital-company-with-date-currency-figure (2015-12-16) - SH19
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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statement-of-companys-objects (2015-04-29) - CC04
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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second-filing-of-form-with-form-type (2015-05-28) - RP04
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resolution (2015-04-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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legacy (2015-12-16) - CAP-SS
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legacy (2015-12-16) - SH20
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change-person-director-company-with-change-date (2015-10-20) - CH01
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resolution (2015-12-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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auditors-resignation-company (2015-07-30) - AUD
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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change-sail-address-company-with-old-address-new-address (2015-10-04) - AD02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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accounts-with-accounts-type-full (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-director-company-with-name (2014-04-02) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-08-07) - TM01
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termination-director-company-with-name (2013-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
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legacy (2012-11-29) - MG01
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termination-director-company-with-name (2012-09-26) - TM01
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appoint-person-director-company-with-name (2012-09-25) - AP01
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legacy (2012-08-03) - MG01
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move-registers-to-sail-company (2012-07-24) - AD03
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accounts-with-accounts-type-full (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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move-registers-to-sail-company (2012-04-12) - AD03
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change-sail-address-company (2012-04-11) - AD02
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termination-director-company-with-name (2012-03-30) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-25) - AA
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resolution (2011-03-11) - RESOLUTIONS
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certificate-change-of-name-company (2011-03-11) - CERTNM
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appoint-person-director-company-with-name (2011-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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termination-director-company-with-name (2011-06-10) - TM01
keyboard_arrow_right 2010
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legacy (2010-05-17) - MG01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-director-company-with-change-date (2010-02-27) - CH01
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termination-director-company-with-name (2010-07-26) - TM01
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termination-director-company-with-name (2010-10-08) - TM01
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auditors-resignation-company (2010-10-12) - AUD
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appoint-corporate-secretary-company-with-name (2010-10-08) - AP04
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appoint-person-director-company-with-name (2010-10-08) - AP01
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termination-secretary-company-with-name (2010-10-08) - TM02
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termination-secretary-company-with-name (2010-10-11) - TM02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-15) - AP01
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legacy (2009-08-19) - 395
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legacy (2009-08-10) - 88(2)
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legacy (2009-06-10) - 288c
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-01-07) - 288a
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legacy (2008-01-18) - 225
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legacy (2008-04-15) - 225
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legacy (2008-04-21) - 288b
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legacy (2008-06-17) - 288b
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legacy (2008-01-07) - 288b
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legacy (2008-10-14) - 363a
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resolution (2008-12-05) - RESOLUTIONS
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memorandum-articles (2008-12-05) - MEM/ARTS
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legacy (2008-08-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 88(2)R
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incorporation-company (2007-09-06) - NEWINC