| Date | Description |
|---|
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE HANNAH WILLIAMS / 19/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE HANNAH WILLIAMS |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURA SULLIVAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUCKNALL |
| 2021-07-07 |
delete address OLD MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ |
| 2021-07-07 |
insert address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
OLD MUTUAL HOUSE PORTLAND TERRACE
SOUTHAMPTON
SO14 7EJ |
| 2021-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MISS MAURA SULLIVAN |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS KARIN ALEXANDRA COOK |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN EARDLEY |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 14/09/2020 |
| 2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUILTER PLC / 14/09/2020 |
| 2020-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
insert company_previous_name OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED |
| 2019-12-07 |
update name OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED => QUILTER BUSINESS SERVICES LIMITED |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-22 |
update statutory_documents ADOPT ARTICLES 15/11/2019 |
| 2019-11-15 |
update statutory_documents COMPANY NAME CHANGED OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED
CERTIFICATE ISSUED ON 15/11/19 |
| 2019-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 2019-04-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 2019-04-10 |
update statutory_documents SECOND FILING OF PSC05 FOR QUILTER PLC |
| 2019-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 2018-12-19 |
update statutory_documents SECOND FILING OF PSC02 FOR OLD MUTUAL WEALTH MANAGEMENT LIMITED |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH 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 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OLD MUTUAL WEALTH MANAGEMENT LIMITED / 27/03/2018 |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUILTER PLC / 27/03/2018 |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUILTER PLC / 27/03/2018 |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN HUCKNALL |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL WEALTH MANAGEMENT LIMITED |
| 2018-01-04 |
update statutory_documents CESSATION OF OLD MUTUAL WEALTH HOLDINGS LIMITED AS A PSC |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY HAHN |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 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 |
| 2017-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 2017-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-10 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LANE EARDLEY / 11/11/2015 |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OSCAR SATCHEL / 11/11/2015 |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ELIZABETH HAHN / 11/11/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address OLD MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON ENGLAND SO14 7EJ |
| 2015-01-07 |
insert address OLD MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-15 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents SECTION 519 |
| 2014-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ |
| 2014-10-07 |
insert address OLD MUTUAL HOUSE PORTLAND TERRACE SOUTHAMPTON ENGLAND SO14 7EJ |
| 2014-10-07 |
insert company_previous_name SKANDIA LIFE BUSINESS SERVICES LIMITED |
| 2014-10-07 |
update name SKANDIA LIFE BUSINESS SERVICES LIMITED => OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED |
| 2014-10-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
SKANDIA HOUSE
PORTLAND TERRACE
SOUTHAMPTON
SO14 7EJ |
| 2014-09-19 |
update statutory_documents COMPANY NAME CHANGED SKANDIA LIFE BUSINESS SERVICES LIMITED
CERTIFICATE ISSUED ON 19/09/14 |
| 2014-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-09 |
update statutory_documents SECRETARY APPOINTED MR DEAN LEONARD CLARKE |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE HALL-MAY |
| 2014-02-14 |
update statutory_documents SECRETARY APPOINTED MS KATIE HALL-MAY |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE GRIFFITHS |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-20 |
update statutory_documents 16/11/13 FULL LIST |
| 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 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE MARIE ALLEN / 09/03/2013 |
| 2013-02-25 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE MARIE ALLEN |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GRIFFIN |
| 2012-12-11 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY ELIZABETH HAHN |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOPE-MACLELLAN |
| 2012-03-29 |
update statutory_documents ADOPT ARTICLES 23/03/2012 |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK OSCAR SATCHEL / 09/01/2012 |
| 2011-12-07 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JOHN LANE EARDLEY |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNBY |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MARK OSCAR SATCHEL |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PETTEBONE HOPE-MACLELLAN / 17/12/2010 |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HINE |
| 2011-01-17 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER RICHARD GRIFFIN |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 2010-12-14 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 15/11/2010 |
| 2010-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED CATHERINE PETTEBONE HOPE-MACLELLAN |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRACKNELL |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORREN WYATT |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT EDWARD HORNBY |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MICHELLE ANN CRACKNELL |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANN |
| 2010-01-05 |
update statutory_documents ADOPT ARTICLES 22/12/2009 |
| 2009-12-14 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER PHILLIPS |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED LORREN MICHAEL WYATT |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/94 FROM:
SKANDIA HOUSE
PORTLAND TERRACE
SOUTHAMPTON HAMPSHIRE
SO9 7BX |
| 1994-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-20 |
update statutory_documents RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 1992-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/91 FROM:
HULTON HOUSE
161/166 FLEET STREET
LONDON
EC4A 2DY |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 1991-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-30 |
update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
| 1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents COMPANY NAME CHANGED
SKANDIA ASSURANCE SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 25/08/87 |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1986-11-08 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 1986-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1983-12-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1982-01-15 |
update statutory_documents ALTER MEM AND ARTS |
| 1981-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |