Undershaft (World) Limited

Company Name	Undershaft (World) Limited
Company Status	Dissolved
Company Number	00158900
Category	Private Limited Company
Incorporation Date	18 September 1919(104 years, 8 months ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)
Previous Name	World Auxiliary Insurance Corporation Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Richard Harold Spicker
Nationality	British
Status	Closed
Appointed	12 July 2007(87 years, 10 months after company formation)
Appointment Duration	7 years (closed 11 July 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr John Patrick Sorrell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British,Australian
Status	Closed
Appointed	28 November 2012(93 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 July 2014)
Role	Insurance Comany Official
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Mr Richard Harold Spicker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2012(93 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 July 2014)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	John Howard Webb
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(71 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1993)
Role	Group Actuary
Correspondence Address	1 Sudeley Street Islington London N1 8HP

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(71 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1993)
Role	Executive Director
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(71 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr Peter Geoffrey Ward
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1994(74 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1998)
Role	Executive Director
Correspondence Address	14 Suffield Close Selsdon South Croydon CR2 8SZ

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(74 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(78 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 November 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1998(79 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Mr Paul Anthony Found
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(79 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Mr Robert Newton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(79 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales

Director Name	David Gavin MacDonald
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(79 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 St. Marys Drive Perth Perthshire PH2 7BY Scotland

Director Name	Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2000(81 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Executive
Correspondence Address	Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(81 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2006)
Role	Insurance Company Official
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(81 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(81 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2005)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(81 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Caroline Francis Ramsay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(84 years, 4 months after company formation)
Appointment Duration	3 months (resigned 26 April 2004)
Role	Insurance Company Official
Correspondence Address	5 Aspland Road Norwich Norfolk NR1 1SH

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(85 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2007)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(86 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2007)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Mr John Robert Kitson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(86 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2010)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	John Seaton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(86 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 October 2006)
Role	Insurance Company Official
Correspondence Address	204 Hurricane Way Woodley Reading Berkshire RG5 4UH

Director Name	Jacqueline Hunt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(87 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2008)
Role	Insurance Company Official
Correspondence Address	Oakside Cottage Norwich Road, Hethersett Norwich NR9 3DE

Director Name	Mr Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 July 2007(87 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Insurance Comapny Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	John Seaton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(87 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 01 September 2007)
Role	Insurance Company Official
Correspondence Address	204 Hurricane Way Woodley Reading Berkshire RG5 4UH

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(88 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 01 September 2008)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	10 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(89 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 January 2009)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	10 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(89 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 January 2009)
Role	Insurance Company Official
Country of Residence	Scotland
Correspondence Address	10 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(89 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Sean Egan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2010(90 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2011)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(90 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mrs Jessie Josephine Burrows
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(92 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1991(71 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 July 2007)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Telephone	020 72837500
Telephone region	London

Location

Registered Address	St Helens 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

5.6m at £1	Ocean Marine Insurance Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2014	Return of final meeting in a members' voluntary winding up (6 pages)
11 April 2014	Return of final meeting in a members' voluntary winding up (6 pages)
18 February 2014	Liquidators' statement of receipts and payments to 19 December 2013 (7 pages)
18 February 2014	Liquidators statement of receipts and payments to 19 December 2013 (7 pages)
18 February 2014	Liquidators' statement of receipts and payments to 19 December 2013 (7 pages)
8 January 2013	Declaration of solvency (3 pages)
8 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2013	Declaration of solvency (3 pages)
13 December 2012	Company name changed world auxiliary insurance corporation LIMITED(the)\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
13 December 2012	Company name changed world auxiliary insurance corporation LIMITED(the)\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
4 December 2012	Termination of appointment of Jessie Burrows as a director (1 page)
4 December 2012	Appointment of Mr John Patrick Sorrell as a director (2 pages)
4 December 2012	Termination of appointment of Clifford Abrahams as a director (1 page)
4 December 2012	Termination of appointment of Jessie Burrows as a director (1 page)
4 December 2012	Termination of appointment of Clifford Abrahams as a director (1 page)
4 December 2012	Appointment of Mr Richard Harold Spicker as a director (2 pages)
4 December 2012	Appointment of Mr John Patrick Sorrell as a director (2 pages)
4 December 2012	Appointment of Mr Richard Harold Spicker as a director (2 pages)
6 November 2012	Solvency statement dated 23/10/12 (2 pages)
6 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2012	Statement by directors (2 pages)
6 November 2012	Solvency statement dated 23/10/12 (2 pages)
6 November 2012	Statement by directors (2 pages)
6 November 2012	Statement of capital on 6 November 2012 GBP 1,000 (4 pages)
6 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2012	Statement of capital on 6 November 2012 GBP 1,000 (4 pages)
6 November 2012	Statement of capital on 6 November 2012 GBP 1,000 (4 pages)
19 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
19 September 2012	Termination of appointment of David Mcmillan as a director (1 page)
19 September 2012	Termination of appointment of David Mcmillan as a director (1 page)
17 July 2012	Auditor's resignation (1 page)
17 July 2012	Auditor's resignation (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (36 pages)
9 July 2012	Full accounts made up to 31 December 2011 (36 pages)
29 June 2012	Auditor's resignation (1 page)
29 June 2012	Auditor's resignation (1 page)
22 December 2011	Appointment of Jessie Josephine Burrows as a director (2 pages)
22 December 2011	Appointment of Jessie Josephine Burrows as a director (2 pages)
21 December 2011	Termination of appointment of Sean Egan as a director (1 page)
21 December 2011	Termination of appointment of Sean Egan as a director (1 page)
11 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
4 July 2011	Full accounts made up to 31 December 2010 (35 pages)
4 July 2011	Full accounts made up to 31 December 2010 (35 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Register(s) moved to registered inspection location (1 page)
2 October 2010	Accounts made up to 31 December 2009 (35 pages)
13 September 2010	Director's details changed for Mr Sean Egan on 26 August 2010 (2 pages)
5 August 2010	Appointment of Mr Clifford James Abrahams as a director (2 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
11 April 2010	Appointment of Mr Sean Egan as a director (2 pages)
9 April 2010	Termination of appointment of John Kitson as a director (1 page)
9 April 2010	Termination of appointment of David Watson as a director (1 page)
1 March 2010	Appointment of Mr David John Ramsay Mcmillan as a director (2 pages)
6 January 2010	Termination of appointment of Igal Mayer as a director (1 page)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Director's details changed for Mr Igal Mordeciah Mayer on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Mr Igal Mordeciah Mayer on 1 October 2009 (2 pages)
25 September 2009	Director's change of particulars / igal mayer / 01/07/2009 (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (29 pages)
5 January 2009	Director appointed mr david kenneth watson (1 page)
5 January 2009	Appointment terminated director david mcmillan (1 page)
11 November 2008	Director appointed mr david john ramsay mcmillan (1 page)
10 November 2008	Resolutions RES13 ‐ Sec 175 27/10/2008 (1 page)
31 October 2008	Return made up to 14/10/08; full list of members (3 pages)
14 October 2008	Full accounts made up to 31 December 2007 (29 pages)
15 September 2008	Appointment terminated director jacqueline hunt (1 page)
9 September 2008	Appointment terminated director david mcmillan (1 page)
13 August 2008	Director appointed mr david john ramsay mcmillan (1 page)
24 October 2007	Accounts made up to 31 December 2006 (32 pages)
23 October 2007	Return made up to 14/10/07; full list of members (3 pages)
23 October 2007	New secretary appointed (1 page)
6 September 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
19 June 2007	Director's particulars changed (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (35 pages)
20 October 2006	Location of register of members (1 page)
20 October 2006	Return made up to 14/10/06; full list of members (2 pages)
20 October 2006	Director's particulars changed (1 page)
11 October 2006	Director resigned (1 page)
9 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 June 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	New director appointed (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
20 April 2006	Memorandum and Articles of Association (8 pages)
23 February 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
24 October 2005	Return made up to 14/10/05; full list of members (2 pages)
11 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
29 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
21 October 2004	Return made up to 14/10/04; full list of members (3 pages)
20 October 2004	Full accounts made up to 30 June 2004 (20 pages)
29 April 2004	Director resigned (1 page)
19 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 February 2004	New director appointed (1 page)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2004	Nc inc already adjusted 19/12/03 (1 page)
17 January 2004	Ad 19/12/03--------- Â£ si 5000000@1=5000000 Â£ ic 600000/5600000 (2 pages)
17 September 2003	Full accounts made up to 30 June 2003 (22 pages)
13 February 2003	Return made up to 26/01/03; full list of members (6 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
18 October 2002	Full accounts made up to 30 June 2002 (22 pages)
9 July 2002	Secretary's particulars changed (1 page)
7 February 2002	Return made up to 26/01/02; full list of members (2 pages)
28 December 2001	Full accounts made up to 30 June 2001 (17 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
6 March 2001	Return made up to 26/01/01; full list of members (6 pages)
7 February 2001	Full accounts made up to 30 June 2000 (17 pages)
12 January 2001	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (3 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (4 pages)
14 December 2000	Director resigned (1 page)
12 July 2000	Secretary's particulars changed (1 page)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
17 February 2000	Return made up to 26/01/00; full list of members (7 pages)
26 January 2000	Full accounts made up to 30 June 1999 (15 pages)
26 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
10 September 1999	Director's particulars changed (1 page)
24 February 1999	Return made up to 26/01/99; full list of members (17 pages)
31 December 1998	Secretary's particulars changed (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (4 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
14 December 1998	Auditor's resignation (3 pages)
20 November 1998	Full accounts made up to 30 June 1998 (18 pages)
14 October 1998	Director's particulars changed (1 page)
26 July 1998	Director resigned (1 page)
26 February 1998	Return made up to 26/01/98; no change of members (7 pages)
30 December 1997	Full accounts made up to 30 June 1997 (12 pages)
6 May 1997	Return made up to 26/01/97; full list of members (9 pages)
10 January 1997	Full accounts made up to 30 June 1996 (15 pages)
4 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 1996	Full accounts made up to 30 June 1995 (12 pages)
4 January 1995	Full accounts made up to 30 June 1994 (10 pages)
14 January 1994	Full accounts made up to 30 June 1993 (9 pages)
27 October 1992	Full accounts made up to 30 June 1992 (8 pages)
26 April 1992	Full accounts made up to 30 June 1991 (6 pages)
17 January 1991	Full accounts made up to 30 June 1990 (4 pages)
22 January 1990	Accounts made up to 30 June 1989 (4 pages)
18 September 1919	Certificate of incorporation (1 page)

Undershaft (World) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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