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NORWICH UNION LIMITED

NORWICH UNION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNORWICH UNION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06648611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORWICH UNION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NORWICH UNION LIMITED located?

    Registered Office Address
    St Helens
    1 Undershaft
    EC3P 3DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of NORWICH UNION LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVIVA NOMINEES UK LIMITEDApr 21, 2009Apr 21, 2009
    AVIVA INVESTMENT FUNDS UK LIMITEDJul 16, 2008Jul 16, 2008

    What are the latest accounts for NORWICH UNION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for NORWICH UNION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NORWICH UNION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1
    		SH01

    Accounts made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jul 16, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2010

    		2 pagesAA

    Accounts made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Jul 16, 2010

    		2 pagesCH04

    Appointment of Aviva Company Secretarial Services Limited as a director

    		2 pagesAP02

    Termination of appointment of April Commons as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mrs Kirstine Ann Cooper on Jan 12, 2010

    		2 pagesCH01

    Director's details changed for Ms April Marie Commons on Jan 12, 2010

    		2 pagesCH01

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288a

    Memorandum and Articles of Association

    		7 pagesMEM/ARTS

    Certificate of change of name

    Company name changed aviva nominees uk LIMITED\certificate issued on 01/06/09
    		2 pagesCERTNM
    View All Filings

    Who are the officers of NORWICH UNION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    COOPER, Kirstine Ann
    1 Undershaft
    EC3P 3DQ London
    St Helens
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    		United KingdomBritish66125620003
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    COMMONS, April Marie
    1 Undershaft
    EC3P 3DQ London
    St Helens
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    		United KingdomBritish124541570001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0