Undershaft Fal Limited. Head office in York. Check Director.

Undershaft Fal Limited, York

Undershaft Fal Limited is a private limited company. Once, it was called Aviva Investment Solutions Uk Limited (it was changed on 2017-09-26). Located at Aviva, Wellington Row, York YO90 1WR, this 16 years old firm was incorporated on 2007-09-06 and is classified as "life insurance" (Standard Industrial Classification: 65110).
2 directors can be found in this firm: Rhona S. (appointed on 01 November 2022), Helen P. (appointed on 01 January 2021).

About
Name: Undershaft Fal Limited
Number: 06363657
Incorporation date: 2007-09-06
End of financial year: 31 December


Address:	Aviva Wellington Row York YO90 1WR
SIC code:	65110 - Life insurance

Company staff

People with significant control

London And Manchester Group Limited

26 September 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1594941
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Friends Life Limited

6 April 2016 - 26 September 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4096141
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Undershaft Fal Limited confirmation statement filing is 2024-02-15. The latest one was sent on 2023-02-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: London And Manchester Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. Friends Life Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 2021-02-16 filed on: 16th, February 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 26th, October 2017 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, October 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-09-26 filed on: 26th, September 2017 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, August 2017 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-11-15 filed on: 15th, November 2016 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, April 2016 \| accounts	Free Download (50 pages)
AR01	Annual return made up to 2016-02-01 with full list of members filed on: 28th, February 2016 \| annual return	Free Download (9 pages)
CAP-SS	Solvency Statement dated 11/12/15 filed on: 16th, December 2015 \| insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2015-12-16: 1.00 GBP filed on: 16th, December 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 16th, December 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, December 2015 \| resolution	Free Download
AD02	Location of register of charges has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR at an unknown date filed on: 4th, October 2015 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 30th, July 2015 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 29th, April 2015 \| resolution	Free Download
AA	Full accounts data made up to 2014-12-31 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return made up to 2015-02-01 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-02: 175000000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 11th, April 2014 \| accounts	Free Download (46 pages)
AR01	Annual return made up to 2014-02-01 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-25: 175000000.00 GBP capital
AR01	Annual return made up to 2013-04-23 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, April 2013 \| accounts	Free Download (45 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, July 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, May 2012 \| accounts	Free Download (45 pages)
AR01	Annual return made up to 2012-04-23 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 12th, April 2012 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 11th, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-04-23 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 25th, March 2011 \| accounts	Free Download (40 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-03-11 filed on: 11th, March 2011 \| resolution	Free Download (3 pages)
AUD	Auditor's resignation filed on: 12th, October 2010 \| auditors	Free Download (2 pages)
AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08 filed on: 8th, October 2010 \| address	Free Download (2 pages)
AR01	Annual return made up to 2010-04-23 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, April 2010 \| accounts	Free Download (39 pages)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, April 2009 \| accounts	Free Download (38 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, December 2008 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, December 2008 \| resolution	Free Download (1 page)
363a	Annual return made up to 2008-10-14 filed on: 14th, October 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, April 2008 \| accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/12/2007 filed on: 15th, April 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 149999999 shares on 2007-12-18. Value of each share 1 £, total number of shares: 150000000. filed on: 21st, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 149999999 shares on 2007-12-18. Value of each share 1 £, total number of shares: 150000000. filed on: 21st, December 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, September 2007 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 6th, September 2007 \| incorporation	Free Download (22 pages)

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