| Date | Description |
|---|
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM REYNOLDS |
| 2023-11-03 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-07 |
delete address 1 TOWER PLACE WEST TOWER PLACE LONDON ENGLAND EC3R 5BU |
| 2023-10-07 |
insert address C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2023 FROM
1 TOWER PLACE WEST TOWER PLACE
LONDON
EC3R 5BU
ENGLAND |
| 2023-09-23 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-04-07 |
delete company_previous_name MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JLT EB HOLDINGS LIMITED / 10/11/2022 |
| 2022-09-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2021 |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TERENCE REYNOLDS / 10/05/2021 |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 10/05/2021 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 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 |
| 2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-06-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 2021-06-07 |
insert address 1 TOWER PLACE WEST TOWER PLACE LONDON ENGLAND EC3R 5BU |
| 2021-06-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents SOLVENCY STATEMENT DATED 24/05/21 |
| 2021-06-03 |
update statutory_documents REDUCE ISSUED CAPITAL 24/05/2021 |
| 2021-06-03 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-06-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-25 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 3150000 |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AW |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNIE MACCURRACH |
| 2020-11-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-20 |
update statutory_documents ADOPT ARTICLES 21/07/2020 |
| 2020-08-09 |
update num_mort_partsatisfied 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-07-31 |
update statutory_documents SECRETARY APPOINTED MRS CONNIE MACCURRACH |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-07-07 |
update num_mort_partsatisfied 0 => 1 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 2020-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLT EB HOLDINGS LIMITED |
| 2020-06-08 |
update statutory_documents CESSATION OF JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED AS A PSC |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MALCOLM TERENCE REYNOLDS |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALAMURUGAN VISWANATHAN |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALAMURUGAN VISWANATHAN / 07/06/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 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 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MR TONY O'DWYER |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN HAY |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2018-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED |
| 2018-01-26 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-12 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-08-09 => 2017-07-14 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-16 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID JONES |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-10 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-24 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-07 |
update statutory_documents SECRETARY APPOINTED HELEN HAY |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 2015-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-11 |
update statutory_documents AUDITORS RESIGNATION |
| 2014-09-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON ENGLAND EC3A 7AW |
| 2014-09-07 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-28 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BACON |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE APPLEGARTH |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 2014-06-07 |
delete address LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7ET |
| 2014-06-07 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON ENGLAND EC3A 7AW |
| 2014-06-07 |
insert company_previous_name ENSIGN PENSIONS ADMINISTRATION LIMITED |
| 2014-06-07 |
update account_ref_month 3 => 12 |
| 2014-06-07 |
update name ENSIGN PENSIONS ADMINISTRATION LIMITED => JLT PENSIONS ADMINISTRATION LIMITED |
| 2014-06-07 |
update registered_address |
| 2014-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
LEATHERHEAD HOUSE
STATION ROAD
LEATHERHEAD
SURREY
KT22 7ET |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD THORNTON |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANN |
| 2014-05-14 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED |
| 2014-05-12 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 2014-05-02 |
update statutory_documents COMPANY NAME CHANGED ENSIGN PENSIONS ADMINISTRATION LIMITED
CERTIFICATE ISSUED ON 02/05/14 |
| 2014-05-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-18 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-07-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MNTES LIMITED / 24/06/2013 |
| 2013-07-01 |
insert company_previous_name MNPA LIMITED |
| 2013-07-01 |
update name MNPA LIMITED => ENSIGN PENSIONS ADMINISTRATION LIMITED |
| 2013-06-24 |
update statutory_documents COMPANY NAME CHANGED MNPA LIMITED
CERTIFICATE ISSUED ON 24/06/13 |
| 2013-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCEWEN |
| 2013-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 27/08/2012 |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-12 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DIRK BACON / 12/07/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MCEWEN / 12/07/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 12/07/2012 |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD THORNTON |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MANN |
| 2012-06-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED MNTES LTD |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCGANN |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN FOSTER |
| 2012-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/03/12 |
| 2012-03-29 |
update statutory_documents REDUCE ISSUED CAPITAL 28/03/2012 |
| 2012-03-29 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 1.00 |
| 2012-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WRATTEN |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/01/2012 |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-06 |
update statutory_documents SECRETARY APPOINTED KATHRYN LOUISE FOSTER |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCQUATER |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WARING |
| 2011-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-22 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SEX |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED ALEX MCGANN |
| 2010-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-13 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAEME WARING / 12/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHARINE WRATTEN / 12/07/2010 |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND BROOKES |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDLER |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINAN |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DOWNEY |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 01/12/2008 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLEGARTH / 11/12/2008 |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW GRAEME WARING |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-21 |
update statutory_documents MINUTES OF MEETING |
| 2008-10-21 |
update statutory_documents SECTION 180(4) SECTION 175 26/09/2008 |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RITA POWELL |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN GRAVESON |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GREENWOOD |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
ASHCOMBE HOUSE
THE CRESCENT
LEATHERHEAD
SURREY KT22 8LQ |
| 2004-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS |
| 2004-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/04 |
| 2004-08-17 |
update statutory_documents £ NC 1500005/10000000
30/ |
| 2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents S252 DISP LAYING ACC 26/09/02 |
| 2002-10-16 |
update statutory_documents S366A DISP HOLDING AGM 26/09/02 |
| 2002-10-16 |
update statutory_documents S369(4) SHT NOTICE MEET 26/09/02 |
| 2002-10-16 |
update statutory_documents S386 DISP APP AUDS 26/09/02 |
| 2002-10-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 26/09/02 |
| 2002-10-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-02 |
update statutory_documents COMPANY NAME CHANGED
MERCHANT NAVY PENSIONS ADMINISTR
ATION LIMITED
CERTIFICATE ISSUED ON 02/10/02 |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 1993-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1992-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1992-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1991-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-16 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1990-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-13 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-28 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-10-21 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-10-01 |
update statutory_documents ALTER MEM AND ARTS |
| 1986-09-16 |
update statutory_documents COMPANY NAME CHANGED
WAKECRUNCH LIMITED
CERTIFICATE ISSUED ON 16/09/86 |
| 1986-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |