| Date | Description |
|---|
| 2023-04-07 |
delete address 10 FENCHURCH AVENUE LONDON EC3M 5AG |
| 2023-04-07 |
insert address C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
10 FENCHURCH AVENUE
LONDON
EC3M 5AG |
| 2023-03-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-03-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-03-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 SHELDON SQUARE
LONDON
W2 6PR |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED IAN BOTHAMLEY |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER OWENS |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 12 => 6 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents CURREXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 0 => 1 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2019-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents SOLVENCY STATEMENT DATED 30/07/19 |
| 2019-08-07 |
update statutory_documents REDUCE ISSUED CAPITAL 07/08/2019 |
| 2019-08-07 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-08-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD |
| 2019-05-07 |
delete address LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 2019-05-07 |
insert address 10 FENCHURCH AVENUE LONDON EC3M 5AG |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 12/04/2019 |
| 2019-04-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
LAURENCE POUNTNEY HILL
LONDON
EC4R 0HH |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWES |
| 2018-07-25 |
update statutory_documents SECOND FILING OF PSC02 FOR THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ANNE OWENS |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEKS |
| 2018-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-21 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARBURTON / 14/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-18 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM |
| 2014-06-13 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED JOHN WARBURTON |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-02 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65201 - Life reinsurance |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-13 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-06-13 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-22 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-06-24 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN NUNN |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINBAR ANTHONY O'DWYER / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELSHAM / 01/10/2009 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED 28/04/09 |
| 2009-05-07 |
update statutory_documents GBP NC 11000000/22000000
28/04/2009 |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED FINBAR ANTHONY BARRY O'DWYER LOGGED FORM |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER |
| 2008-10-02 |
update statutory_documents ADOPT ARTICLES 23/09/2008 |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MORAG SHEPPARD |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY SIMON, ECHALAZ ALLEN |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL, JOHN SHAUGHNESSY |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/05 FROM:
142 HOLBORN BARS
LONDON
EC1N 2NH |
| 2005-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 1996-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 1995-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-27 |
update statutory_documents S.49 TRANSFER - INS COS ACT 1982 |
| 1992-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-07 |
update statutory_documents S386 DISP APP AUDS 31/10/91 |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-16 |
update statutory_documents £ NC 9000000/11000000 |
| 1989-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/88 |
| 1989-01-16 |
update statutory_documents WD 16/12/88 AD 19/12/88---------
£ SI 2000000@1=2000000
£ IC 9000000/11000000 |
| 1988-10-13 |
update statutory_documents ADOPT MEM AND ARTS 260988 |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-15 |
update statutory_documents WD 22/01/88 AD 24/12/87---------
£ SI 4000000@1=4000000
£ IC 5000000/9000000 |
| 1988-02-02 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-02-02 |
update statutory_documents £ NC 5000000/9000000
24/1 |
| 1987-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 1987-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-18 |
update statutory_documents COMPANY NAME CHANGED
VANBRUGH LIFE ASSURANCE LIMITED
CERTIFICATE ISSUED ON 21/09/87 |
| 1987-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-11 |
update statutory_documents RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1974-05-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/05/74 |
| 1972-10-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/10/72 |
| 1964-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |