| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 6 => 9 |
| 2024-04-07 |
update num_mort_outstanding 6 => 9 |
| 2024-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-28 |
update statutory_documents ADOPT ARTICLES 20/03/2024 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005892300007 |
| 2023-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005892300008 |
| 2023-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005892300009 |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PATRICK MACKENZIE SMITH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES-SYDNEY BERESFORD-DAVIES |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 08/10/2022 |
| 2022-11-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DUNMORE |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTIE ANNE NICHOLLS |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN EGGLEDEN |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RAPPORT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 06/04/2021 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-05 |
update statutory_documents ADOPT ARTICLES 18/03/2020 |
| 2020-05-07 |
delete company_previous_name J&H MARSH & MCLENNAN (PENSION FUND) LIMITED |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID JONES |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE DUNMORE |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AW
ENGLAND |
| 2020-02-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STACY MILLS / 01/11/2018 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY MILLS / 28/03/2018 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-01-07 |
delete company_previous_name C.T.BOWRING & CO.(PENSION FUND)LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-07 |
update num_mort_charges 0 => 6 |
| 2017-09-07 |
update num_mort_outstanding 0 => 6 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005892300004 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005892300005 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005892300006 |
| 2017-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005892300001 |
| 2017-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005892300002 |
| 2017-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005892300003 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MS STACEY MILLS |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA TYLER |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BISCHOFF |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-29 |
update statutory_documents ADOPT ARTICLES 12/04/2016 |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MASSEY |
| 2016-03-23 |
update statutory_documents 01/03/16 NO MEMBER LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BISCHOFF / 10/03/2016 |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL BISCHOFF |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SHEPHERD |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FELTON |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED FRANK TREVOR OLDHAM |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE KEIR RIGBY |
| 2015-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-05 |
update statutory_documents 01/03/15 NO MEMBER LIST |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE FRANCES MASSEY / 19/02/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLSON / 19/02/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHEPHERD / 19/02/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLY / 04/02/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLY / 19/02/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NEWTON BAKER / 19/02/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD FELTON / 19/02/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RAPPORT / 19/02/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CULLEN |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLSON / 14/04/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-21 |
update statutory_documents 01/03/14 NO MEMBER LIST |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GROGAN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-14 |
update statutory_documents 01/03/13 NO MEMBER LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES-SYDNEY BERESFORD-DAVIES |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN RAPPORT |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIELER |
| 2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK EGGLEDEN / 02/05/2012 |
| 2012-03-23 |
update statutory_documents 01/03/12 NO MEMBER LIST |
| 2011-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA SUSAN ELIZABETH CULLEN |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON POLLOCK |
| 2011-03-22 |
update statutory_documents 01/03/11 NO MEMBER LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED IAN RODERICK EGGLEDEN |
| 2010-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-19 |
update statutory_documents 01/03/10 |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS COOPER BACON |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED JOSEPH CHRISTOPHER GROGAN |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CLARKE |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TONI FOSTER |
| 2009-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-21 |
update statutory_documents ADOPT ARTICLES 16/04/2009 |
| 2009-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/09 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KELLY |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MARCUS NEWTON BAKER |
| 2008-11-04 |
update statutory_documents ALTER ARTICLES 30/09/2008 |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY BEAVER |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS FRANKLAND |
| 2008-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANKLAND / 18/01/2008 |
| 2008-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-19 |
update statutory_documents ALTER ARTICLES 22/04/2008 |
| 2008-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/08 |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/07 |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/06 |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/05 |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-01 |
update statutory_documents COMPANY NAME CHANGED
MARSH MERCER PENSION FUND TRUSTE
E LIMITED
CERTIFICATE ISSUED ON 01/07/04 |
| 2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/04 |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/03 |
| 2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
NO 1 THE MARSH CENTRE
10 WHITECHAPEL HIGH STREET
LONDON
E1 8DX |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/02 |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/01 |
| 2001-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/00 |
| 2000-10-26 |
update statutory_documents ALTER ARTICLES 23/10/00 |
| 2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents ALTERARTICLES28/03/00 |
| 2000-04-03 |
update statutory_documents COMPANY NAME CHANGED
J&H MARSH & MCLENNAN (PENSION FU
ND) LIMITED
CERTIFICATE ISSUED ON 03/04/00 |
| 1999-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/99 |
| 1999-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/99 FROM:
SEDGWICK HOUSE
THE SEDGWICK CENTRE
LONDON
E1 8DX |
| 1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/99 FROM:
40 TRINITY SQUARE
LONDON
EC3N 4DJ |
| 1999-04-01 |
update statutory_documents ALTER MEM AND ARTS 22/03/99 |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/98 |
| 1998-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/98 FROM:
THE BOWRING BUILDING
TOWER PLACE
LONDON EC3P 3BE |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-07 |
update statutory_documents ALTER MEM AND ARTS 22/04/98 |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-01 |
update statutory_documents COMPANY NAME CHANGED
C.T.BOWRING & CO.(PENSION FUND)L
IMITED
CERTIFICATE ISSUED ON 01/01/98 |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/97 |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents ALTER MEM AND ARTS 09/04/97 |
| 1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/96 |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/95 |
| 1995-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/94 |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/93 |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/92 |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/91 |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/90 |
| 1990-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/89 |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/88 |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/86 |
| 1986-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1957-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |