| 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 |
| 2022-04-07 |
delete company_previous_name SELESTIA LIFE LIMITED |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE HANNAH WILLIAMS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2021-09-07 |
delete company_previous_name GRAINGUIDE LIMITED |
| 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 LIFE & PENSIONS LIMITED |
| 2021-07-07 |
update name OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED => QUILTER LIFE & PENSIONS LIMITED |
| 2021-07-07 |
update registered_address |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUILTER UK HOLDING 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 LIFE & PENSIONS 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 UK HOLDING LIMITED / 08/06/2021 |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GOODSIR |
| 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 |
| 2020-09-21 |
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 |
| 2019-12-19 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 102000001 |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE MARIE BARNES |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-10-21 |
update statutory_documents 24/06/19 STATEMENT OF CAPITAL GBP 87000001 |
| 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 |
| 2019-08-02 |
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 |
| 2019-04-08 |
update statutory_documents ADOPT ARTICLES 25/03/2019 |
| 2019-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 2018-12-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2016 |
| 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 |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAUDO |
| 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 |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EASTON GILL |
| 2018-06-20 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 62000001 |
| 2018-05-19 |
update statutory_documents SECOND FILING OF AP01 FOR GEORGE MCGRIMMON REID |
| 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 |
| 2017-10-03 |
update statutory_documents SECOND FILED SH01 - 08/08/17 STATEMENT OF CAPITAL GBP 44000001 |
| 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 |
| 2017-08-10 |
update statutory_documents 08/08/17 STATEMENT OF CAPITAL GBP 40000001 |
| 2017-08-08 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 40000001 |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 |
| 2017-06-05 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 36000001 |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HINE |
| 2016-12-02 |
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 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 |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID LEVIN |
| 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 ASSURANCE 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 ASSURANCE LIMITED => OLD MUTUAL WEALTH LIFE & PENSIONS 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 ASSURANCE 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 |
| 2014-05-21 |
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 |
| 2013-11-01 |
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 |
| 2012-12-12 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-08-20 |
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 |
| 2011-10-03 |
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 |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-10 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANN / 15/11/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT THOMAS MILLER / 15/11/2010 |
| 2010-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010 |
| 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 |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 |
| 2009-12-15 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHESSELL |
| 2009-08-06 |
update statutory_documents COMPANY NAME CHANGED SELESTIA LIFE & PENSIONS LIMITED
CERTIFICATE ISSUED ON 06/08/09 |
| 2009-05-08 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 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 |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULINE COLVIN |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRETT WILLIAMS |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK ALLEN |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS |
| 2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED MARK CHRISTIAN ALLEN |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED PAULINE JANE COLVIN |
| 2008-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
POLK HOUSE
26-30 UPPER MARLBOROUGH ROAD
ST ALBANS
HERTFORDSHIRE AL1 3UU |
| 2007-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/02 |
| 2002-06-20 |
update statutory_documents £ NC 1000/50000000
30/ |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-14 |
update statutory_documents COMPANY NAME CHANGED
SELESTIA LIFE LIMITED
CERTIFICATE ISSUED ON 14/03/02 |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-23 |
update statutory_documents COMPANY NAME CHANGED
GRAINGUIDE LIMITED
CERTIFICATE ISSUED ON 23/08/01 |
| 2001-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/01 FROM:
3RD FLOOR LANSDOWNE HOUSE
57 BERKELEY SQUARE
LONDON
W1J 6ER |
| 2001-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-30 |
update statutory_documents S366A DISP HOLDING AGM 29/03/01 |
| 2001-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 2001-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |