| Company Name | Undershaft (Ae No. 2) Plc |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 06925873 |
| Category | Converted / Closed |
| Incorporation Date | 5 June 2009(14 years, 10 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Timothy Walter Harris |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Chief Financial Officer Aviva Europe |
| Country of Residence | England |
| Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
| Secretary Name | Ms April Marie Commons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bloomfield Close Woking Surrey GU21 2BL |
| Director Name | Aviva Director Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Correspondence Address | St. Helen's 1 Undershaft London EC3P 3DQ |
| Director Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Location
| Registered Address | St Helen'S 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 |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at 1 | Aviva Europe Se 50.00% Ordinary |
|---|---|
| 1 at 1 | Aviva Insurance (Europe) PLC 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 7 October 2010 | Company record closed (1 page) |
|---|---|
| 7 October 2010 | Completion of the merger converted/closed (2 pages) |
| 7 October 2010 | Completion of the merger converted/closed (2 pages) |
| 7 October 2010 | Company record closed (1 page) |
| 27 July 2010 | Director's details changed for Aviva Director Services Limited on 5 June 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Director's details changed for Aviva Director Services Limited on 5 June 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Miss Aviva Company Secretarial Services Limited on 5 June 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Director's details changed for Miss Aviva Company Secretarial Services Limited on 5 June 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Aviva Director Services Limited on 5 June 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Miss Aviva Company Secretarial Services Limited on 5 June 2010 (2 pages) |
| 3 June 2010 | Draft terms of merger (234 pages) |
| 3 June 2010 | Draft terms of merger (234 pages) |
| 5 June 2009 | Incorporation (25 pages) |
| 5 June 2009 | Incorporation (25 pages) |