| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN VALLERY |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
delete address BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH |
| 2023-04-07 |
insert address 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS FORBES VICK |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BARTLETT |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA HERD |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
BOW BELLS HOUSE 1 BREAD STREET
LONDON
EC4M 9HH |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABRDN HOLDINGS LIMITED / 25/11/2022 |
| 2022-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 25/11/2022 |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACKENZIE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE MACKENZIE |
| 2022-01-07 |
insert company_previous_name ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED |
| 2022-01-07 |
update name ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED => ABRDN LIFE AND PENSIONS LIMITED |
| 2021-12-13 |
update statutory_documents COMPANY NAME CHANGED ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED
CERTIFICATE ISSUED ON 13/12/21 |
| 2021-12-13 |
update statutory_documents CHANGE OF NAME 22/11/2021 |
| 2021-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLA CORPORATE SECRETARY LIMITED / 26/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
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 |
| 2020-06-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DAVID BARTLETT |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-11-07 |
delete company_previous_name MORGAN GRENFELL LIFE & PENSIONS LIMITED |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT MARSHALL |
| 2019-09-07 |
insert company_previous_name ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED |
| 2019-09-07 |
update name ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED => ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED |
| 2019-08-07 |
update statutory_documents COMPANY NAME CHANGED ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED
CERTIFICATE ISSUED ON 07/08/19 |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WEBSTER |
| 2019-06-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-08 |
update num_mort_outstanding 12 => 8 |
| 2019-06-08 |
update num_mort_satisfied 1 => 5 |
| 2019-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035261430013 |
| 2019-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARON WILLIAM MITCHELL / 10/10/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-06-07 |
delete company_previous_name DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED |
| 2018-03-07 |
update num_mort_charges 12 => 13 |
| 2018-03-07 |
update num_mort_outstanding 11 => 12 |
| 2018-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035261430014 |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 9 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 2017-08-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2017-08-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 2017-08-17 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-07-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035261430013 |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PATERSON HARE |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SKERRETT |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR OTTO THORESEN |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE |
| 2017-01-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-10 |
update statutory_documents 08/05/16 STATEMENT OF CAPITAL GBP 1500002 |
| 2016-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-05 |
update statutory_documents ALTER ARTICLES 02/12/2015 |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-18 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 11 => 12 |
| 2015-04-07 |
update num_mort_outstanding 10 => 11 |
| 2015-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035261430013 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-07-07 |
delete address BOW BELLS HOUSE 1 BREAD STREET LONDON ENGLAND EC4M 9HH |
| 2014-07-07 |
insert address BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-05 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKELEY |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-07-01 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-12 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUTHRIE LITTLE / 08/05/2013 |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL BRETT |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
| 2012-05-23 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET WEBSTER |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-05-23 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 04/01/2010 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER WHITE / 01/04/2010 |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-05-10 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BLAKELEY / 01/04/2010 |
| 2010-05-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010 |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, ONE, BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH |
| 2010-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WHITE |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM RATTRAY |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-09-26 |
update statutory_documents CERTIFICATE OF COURT ORDER ON REDUCTION OF SHARE CAPITAL |
| 2008-09-26 |
update statutory_documents COURT ORDER ON REDUCTION OF SHARE CAPITAL |
| 2008-09-17 |
update statutory_documents GBP NC 50000000/39000000
21/08/2008 |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEORGE BLAKELEY |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/05 FROM:
ONE APPOLD STREET, LONDON, EC2A 2UU |
| 2005-12-15 |
update statutory_documents COMPANY NAME CHANGED
DEUTSCHE ASSET MANAGEMENT LIFE &
PENSIONS LIMITED
CERTIFICATE ISSUED ON 15/12/05 |
| 2005-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents S80A AUTH TO ALLOT SEC 18/07/00 |
| 2000-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/00 FROM:
20 FINSBURY CIRCUS LONDON, EC2M 1NB |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents COMPANY NAME CHANGED
MORGAN GRENFELL LIFE & PENSIONS
LIMITED
CERTIFICATE ISSUED ON 04/10/99 |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-18 |
update statutory_documents COMPANY NAME CHANGED
DEUTSCHE MORGAN GRENFELL LIFE &
PENSIONS LIMITED
CERTIFICATE ISSUED ON 18/05/98 |
| 1998-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |