| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK OSCAR SATCHEL |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WILLIAMS |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES BREEDON |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN MATTHEWS |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MS MOIRA KILCOYNE |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MS NEETA AVNASH KAUR ATKAR |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MS RUTH MARKLAND |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MS TAZIM ESSANI |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE BARNES |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILL |
| 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 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE HANNAH WILLIAMS |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID LEVIN / 28/09/2021 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
insert company_previous_name OLD MUTUAL WEALTH LIMITED |
| 2021-07-07 |
update name OLD MUTUAL WEALTH LIMITED => QUILTER INVESTMENT PLATFORM LIMITED |
| 2021-07-07 |
update registered_address |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUILTER HOLDINGS LIMITED / 08/06/2021 |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
OLD MUTUAL HOUSE PORTLAND TERRACE
SOUTHAMPTON
SO14 7EJ |
| 2021-06-08 |
update statutory_documents COMPANY NAME CHANGED OLD MUTUAL WEALTH LIMITED
CERTIFICATE ISSUED ON 08/06/21 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTON GILL / 08/06/2021 |
| 2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OLD MUTUAL WEALTH HOLDINGS LIMITED / 08/06/2021 |
| 2021-04-09 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/21 |
| 2021-04-09 |
update statutory_documents REDUCE ISSUED CAPITAL 23/02/2021 |
| 2021-04-09 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 66430000 |
| 2021-04-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GOODSIR |
| 2020-11-30 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 106430000 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, 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 |
| 2020-09-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 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 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STILL |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE MARIE BARNES |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 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 |
| 2019-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 94430000 |
| 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 |
| 2019-04-08 |
update statutory_documents ADOPT ARTICLES 25/03/2019 |
| 2019-03-29 |
update statutory_documents 25/03/19 STATEMENT OF CAPITAL GBP 69430000 |
| 2019-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 2019-01-08 |
update statutory_documents 10/12/18 STATEMENT OF CAPITAL GBP 59430000 |
| 2018-12-19 |
update statutory_documents SECOND FILING OF PSC02 FOR OLD MUTUAL WEALTH HOLDINGS LIMITED |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN STILL |
| 2018-11-07 |
delete company_previous_name SKANDIA LIFE PEP MANAGERS LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAUDO |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EASTON GILL |
| 2018-05-19 |
update statutory_documents SECOND FILING OF AP01 FOR GEORGE MCGRIMMON REID |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL WEALTH HOLDINGS LIMITED |
| 2018-01-05 |
update statutory_documents CESSATION OF OLD MUTUAL WEALTH UK HOLDING LIMITED AS A PSC |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MCGRIMMON REID |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN |
| 2017-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 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 |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON VINCENT WOOD |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ISIDORE MOISE BRAUDO |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 |
| 2017-05-17 |
update statutory_documents 03/05/17 STATEMENT OF CAPITAL GBP 50430000 |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HINE |
| 2017-02-17 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 22430000 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID FREEMAN |
| 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 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEATHER |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLTON HOOD |
| 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 |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID LEVIN |
| 2015-12-22 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM JOHN SHARKEY / 16/11/2015 |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 16/11/2015 |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN LEATHER / 16/11/2015 |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DOUGLAS CHARLES |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FEENEY |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
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 |
| 2014-12-16 |
update statutory_documents 16/11/14 FULL LIST |
| 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 MULTIFUNDS LIMITED |
| 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 |
| 2014-10-07 |
update name SKANDIA MULTIFUNDS LIMITED => OLD MUTUAL WEALTH LIMITED |
| 2014-10-07 |
update registered_address |
| 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 MULTIFUNDS 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 SARAH DAVEY |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT KILGOUR GOODSIR |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CARLTON JAMES HOOD |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SATCHEL |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MANN |
| 2014-04-01 |
update statutory_documents SECRETARY APPOINTED MISS SARAH LOUISE DAVEY |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN EARDLEY |
| 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 |
| 2013-11-07 |
delete company_previous_name SKANDIA INVESTMENT SERVICES LIMITED |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT PENNEY |
| 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 |
| 2013-06-24 |
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 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK OSCAR SATCHEL |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DIXON |
| 2013-02-12 |
update statutory_documents SECRETARY APPOINTED DUNCAN JOHN LANE EARDLEY |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 2012-12-11 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-07 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMSAY DIXON / 15/11/2011 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MARK KEVIN LEATHER |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNBY |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED DARREN WILLIAM JOHN SHARKEY |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-14 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANN / 15/11/2010 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT THOMAS MILLER / 15/11/2010 |
| 2010-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010 |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRACKNELL |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED JOHN PHILIP HINE |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT EDWARD HORNBY |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANN |
| 2010-01-03 |
update statutory_documents ADOPT ARTICLES 11/12/2009 |
| 2009-12-14 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHESSELL |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED SIMON TREVOR LLOYD |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED PETER MANN |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS RAMSAY DIXON |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MICHELLE ANN CRACKNELL |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES CHESSELL |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER |
| 2008-11-12 |
update statutory_documents SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW VICKERS |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER PHILLIPS |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULINE COLVIN |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARK CHRISTIAN ALLEN LOGGED FORM |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRETT WILLIAMS |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK ALLEN |
| 2008-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED MARK CHRISTIAN ALLEN |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED PAULINE JANE COLVIN |
| 2008-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 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 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents COMPANY NAME CHANGED
SKANDIA LIFE PEP MANAGERS LIMITE
D
CERTIFICATE ISSUED ON 19/10/98 |
| 1998-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-14 |
update statutory_documents ALTER MEM AND ARTS 02/10/98 |
| 1998-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 1997-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/97 |
| 1997-10-08 |
update statutory_documents £ NC 5500000/10000000
30/ |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-01 |
update statutory_documents £ NC 3500000/5500000
19/03/97 |
| 1997-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-01 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/97 |
| 1996-12-13 |
update statutory_documents £ NC 2500000/3500000
10/12/96 |
| 1996-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED 10/12/96 |
| 1996-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 1996-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED
26/04/96 |
| 1996-05-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-07 |
update statutory_documents £ NC 1700000/2500000
26/0 |
| 1996-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 1995-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-11 |
update statutory_documents £ NC 1200000/1700000
08/12/94 |
| 1994-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 1994-10-05 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/94 |
| 1994-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-05 |
update statutory_documents £ NC 1000000/1200000
28/0 |
| 1994-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/94 FROM:
SKANDIA HOUSE
PORTLAND TERRACE
SOUTHAMPTON
HANTS SO9 7BX |
| 1994-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 1993-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED
19/10/93 |
| 1993-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-31 |
update statutory_documents £ NC 10000/1000000
19/1 |
| 1993-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-20 |
update statutory_documents ADOPT MEM AND ARTS 08/10/93 |
| 1993-10-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/10/93 |
| 1993-10-15 |
update statutory_documents COMPANY NAME CHANGED
SKANDIA INVESTMENT SERVICES LIMI
TED
CERTIFICATE ISSUED ON 18/10/93 |
| 1993-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 1992-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 1991-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/91 FROM:
HULTON HOUSE
161-166 FLEET STREET
LONDON
EC4A 2DY |
| 1991-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/06/90 |
| 1990-06-21 |
update statutory_documents COMPANY NAME CHANGED
SKANDIA INVESTMENT MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 22/06/90 |
| 1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-07-26 |
update statutory_documents ADOPT MEM AND ARTS 060689 |
| 1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-13 |
update statutory_documents £ NC 5100/10000 |
| 1989-07-13 |
update statutory_documents ADOPT MEM AND ARTS 06/06/89 |
| 1988-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1988-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-07 |
update statutory_documents WD 03/05/88 AD 18/04/88---------
£ SI 4100@1=4100
£ IC 1000/5100 |
| 1988-05-16 |
update statutory_documents £ NC 1000/5100 |
| 1988-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED 08/02/88 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 1986-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |