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UNDERSHAFT LIMITED

Company number 04075935

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	AP01	Appointment of Ms Rhona Helen Sim as a director on 7 May 2024	View PDF Appointment of Ms Rhona Helen Sim as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mrs Karina Jane Bye as a director on 31 December 2023	View PDF Appointment of Mrs Karina Jane Bye as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Kate Louise Graham as a director on 31 December 2023	View PDF Termination of appointment of Kate Louise Graham as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
30 Jun 2022	AP01	Appointment of Mrs Kate Louise Graham as a director on 29 June 2022	View PDF Appointment of Mrs Kate Louise Graham as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Julian Charles Baddeley as a director on 29 June 2022	View PDF Termination of appointment of Julian Charles Baddeley as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
26 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Mr Jonathan Priestnall as a director on 31 December 2020	View PDF Appointment of Mr Jonathan Priestnall as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM01	Termination of appointment of David Rowley Rose as a director on 31 December 2020	View PDF Termination of appointment of David Rowley Rose as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
28 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
28 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
12 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AP01	Appointment of Mr Julian Charles Baddeley as a director on 8 March 2018	View PDF Appointment of Mr Julian Charles Baddeley as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	TM01	Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018	View PDF Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 5 pages (5 pages)

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UNDERSHAFT LIMITED

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