Date | Description |
2023-06-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-06-12 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.7:IP NO.00008800 |
2022-11-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2022:LIQ. CASE NO.7 |
2022-08-07 |
delete company_previous_name EUROLIFE FUND MANAGERS LIMITED |
2021-12-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2021:LIQ. CASE NO.7 |
2020-11-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2020:LIQ. CASE NO.7 |
2019-12-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2019:LIQ. CASE NO.7 |
2019-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2018:LIQ. CASE NO.7 |
2017-12-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2017:LIQ. CASE NO.7 |
2017-06-07 |
delete company_previous_name TOWER FUND MANAGERS LIMITED |
2016-12-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2016 |
2015-11-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2015 |
2014-12-31 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2014 |
2014-07-16 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
2014-07-16 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
2014-07-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2014-07-16 |
update statutory_documents COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR |
2014-05-07 |
delete address 21 ENTERPRISE HOUSE BUCKLE STREET LONDON E1 8NN |
2014-05-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
2014-05-07 |
update registered_address |
2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
21 ENTERPRISE HOUSE BUCKLE STREET
LONDON
E1 8NN |
2013-11-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013 |
2013-06-28 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
2012-12-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012 |
2011-11-18 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2011 |
2010-10-26 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2010 |
2010-10-25 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2010 |
2010-10-25 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
2010-05-25 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2010 |
2010-05-25 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2010 |
2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WING IP |
2010-01-25 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
2010-01-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
2010-01-13 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
2010-01-13 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
2010-01-13 |
update statutory_documents NOTICE OF EXTENSION OF TIME PERIOD |
2009-12-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
2009-12-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
2009-11-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
2009-11-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
2009-11-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
2009-11-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
2009-11-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
2009-11-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
2009-11-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
2009-11-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
22 LOVAT LANE
LONDON
EC3R 8EB |
2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
2009-08-10 |
update statutory_documents DIRECTOR APPOINTED JOHN BURT REID |
2009-07-24 |
update statutory_documents DIRECTOR APPOINTED WING ON IP |
2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POWELL |
2009-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWE |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-11-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ASHLEY POWELL |
2008-11-06 |
update statutory_documents ALTER ARTICLES 28/10/2008 |
2008-11-04 |
update statutory_documents ALTER ARTICLES 02/10/2008 |
2008-09-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-09-29 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHARLES GRACEY |
2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TARA NEWBERY |
2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-11 |
update statutory_documents RESULT OF MEETING OF CREDITORS |
2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/07 |
2007-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
INSOL HOUSE
39 STATION ROAD
LUTTERWORTH
LEICESTERSHIRE LE17 4AP |
2007-03-29 |
update statutory_documents £ NC 750000/1200000
01/0 |
2007-03-19 |
update statutory_documents COMPANY NAME CHANGED
NVESTA PLC
CERTIFICATE ISSUED ON 19/03/07 |
2007-03-05 |
update statutory_documents NOTICE OF END OF ADMINISTRATION |
2007-01-10 |
update statutory_documents RESULT OF MEETING OF CREDITORS |
2006-12-29 |
update statutory_documents STATEMENT OF PROPOSALS |
2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
75 CANNON STREET
LONDON
EC4N 5BN |
2006-11-02 |
update statutory_documents APPOINTMENT OF ADMINISTRATOR |
2006-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM:
NVESTA HOUSE
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-09-09 |
update statutory_documents NC INC ALREADY ADJUSTED
20/08/03 |
2003-09-09 |
update statutory_documents £ NC 500000/750000
20/08 |
2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-09-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
2002-09-12 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
2002-09-12 |
update statutory_documents AUDITORS' REPORT |
2002-09-12 |
update statutory_documents AUDITORS' STATEMENT |
2002-09-12 |
update statutory_documents BALANCE SHEET |
2002-09-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
2002-09-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2002-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2002-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-09-12 |
update statutory_documents REREG PRI-PLC 12/09/02 |
2002-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/02 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT |
2002-07-26 |
update statutory_documents COMPANY NAME CHANGED
EUROLIFE FUND MANAGERS LIMITED
CERTIFICATE ISSUED ON 26/07/02 |
2002-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-10-26 |
update statutory_documents £ NC 100000/500000
20/10/00 |
2000-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED 20/10/00 |
2000-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-08 |
update statutory_documents COMPANY NAME CHANGED
TOWER FUND MANAGERS LIMITED
CERTIFICATE ISSUED ON 09/05/97 |
1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-18 |
update statutory_documents SECRETARY RESIGNED |
1997-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-05-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
1993-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-09-05 |
update statutory_documents £ NC 10000/100000
31/07/91 |
1991-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED 31/07/91 |
1991-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/91 FROM:
5-11 MORTIMER ST
LONDON
W1N 7RH |
1991-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-07 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-07-04 |
update statutory_documents DIRECTOR RESIGNED |
1984-06-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/06/84 |
1982-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |