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NORWICH UNION LIMITED
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NORWICH UNION LIMITED: Filings

    • Overview

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

    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
    2Next

    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