| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 4 => 1 |
| 2024-04-07 |
update num_mort_satisfied 66 => 69 |
| 2024-03-20 |
delete about_pages_linkeddomain phoenixlifetransfers.co.uk |
| 2024-03-20 |
delete contact_pages_linkeddomain phoenixlifetransfers.co.uk |
| 2024-03-20 |
delete product_pages_linkeddomain phoenixlifetransfers.co.uk |
| 2024-03-20 |
delete terms_pages_linkeddomain phoenixlifetransfers.co.uk |
| 2023-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 2023-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 2023-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 2023-09-29 |
insert about_pages_linkeddomain standardlife.co.uk |
| 2023-09-29 |
insert contact_pages_linkeddomain standardlife.co.uk |
| 2023-09-29 |
insert terms_pages_linkeddomain standardlife.co.uk |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-27 |
delete source_ip 107.154.224.19 |
| 2023-08-27 |
insert source_ip 45.60.13.148 |
| 2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-25 |
delete source_ip 45.60.13.148 |
| 2023-07-25 |
insert source_ip 107.154.224.19 |
| 2023-06-18 |
insert about_pages_linkeddomain phoenixlifetransfers.co.uk |
| 2023-06-18 |
insert contact_pages_linkeddomain phoenixlifetransfers.co.uk |
| 2023-06-18 |
insert product_pages_linkeddomain phoenixlifetransfers.co.uk |
| 2023-06-18 |
insert terms_pages_linkeddomain phoenixlifetransfers.co.uk |
| 2023-06-07 |
delete sic_code 65110 - Life insurance |
| 2023-06-07 |
delete sic_code 65300 - Pension funding |
| 2023-06-07 |
insert sic_code 74990 - Non-trading company |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 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 |
| 2023-02-26 |
delete registration_number Z9550948 |
| 2023-02-26 |
insert registration_number Z5883709 |
| 2023-02-26 |
update robots_txt_status login.phoenixwealth.co.uk: 0 => 404 |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS BRID MARY MEANEY |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 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 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF |
| 2021-07-19 |
update statutory_documents SECOND FILING OF AP01 FOR MR JAMES BRYAN BUFFHAM |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM |
| 2021-06-07 |
delete company_previous_name COLONIAL PENSION FUNDS (UK) LIMITED |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2020-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED RIZWAN SHERIFF |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-05-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN |
| 2019-12-07 |
update num_mort_outstanding 6 => 4 |
| 2019-12-07 |
update num_mort_satisfied 64 => 66 |
| 2019-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 2019-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2018-06-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 012254680070 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SNOW |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MILLER |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ-WRIGHT |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TRUE |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 2018-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WINTERTHUR LIFE UK HOLDINGS LIMITED / 08/12/2017 |
| 2018-01-07 |
insert company_previous_name AXA WEALTH LIMITED |
| 2018-01-07 |
update name AXA WEALTH LIMITED => PHOENIX AW LIMITED |
| 2017-12-08 |
update statutory_documents COMPANY NAME CHANGED AXA WEALTH LIMITED
CERTIFICATE ISSUED ON 08/12/17 |
| 2017-12-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD CHEESEMAN |
| 2017-08-02 |
update statutory_documents 02/08/17 STATEMENT OF CAPITAL GBP 19625000 |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-01-07 |
delete company_previous_name COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED |
| 2016-12-19 |
delete address 5 OLD BROAD STREET LONDON EC2N 1AD |
| 2016-12-19 |
insert address 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG |
| 2016-12-19 |
update num_mort_outstanding 8 => 6 |
| 2016-12-19 |
update num_mort_satisfied 62 => 64 |
| 2016-12-19 |
update registered_address |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS SHAMIRA MOHAMMED |
| 2016-12-09 |
update statutory_documents SOLVENCY STATEMENT DATED 07/12/16 |
| 2016-12-09 |
update statutory_documents REDUCE ISSUED CAPITAL 07/12/2016 |
| 2016-12-09 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 20000000 |
| 2016-12-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLARD |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW MOSS |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WAYNE SNOW |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT LISTER |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES TRUE |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW CLARKE |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA SUSAN MILLER |
| 2016-11-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM, 5 OLD BROAD STREET, LONDON, EC2N 1AD |
| 2016-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-07 |
update num_mort_outstanding 37 => 8 |
| 2016-10-07 |
update num_mort_satisfied 33 => 62 |
| 2016-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 2016-08-07 |
update num_mort_outstanding 53 => 37 |
| 2016-08-07 |
update num_mort_satisfied 17 => 33 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 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 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-17 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-09-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-09-10 |
update statutory_documents ADOPT ARTICLES 25/08/2015 |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN WILTON |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-15 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-07 |
update num_mort_outstanding 54 => 53 |
| 2015-05-07 |
update num_mort_satisfied 16 => 17 |
| 2015-04-07 |
update num_mort_outstanding 56 => 54 |
| 2015-04-07 |
update num_mort_satisfied 14 => 16 |
| 2015-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 2015-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED KEITH GEORGE GIBBS |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANK HAZELL |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED ROSALYN WILTON |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-12 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE |
| 2013-11-07 |
update num_mort_charges 69 => 70 |
| 2013-11-07 |
update num_mort_outstanding 55 => 56 |
| 2013-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012254680070 |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
update num_mort_outstanding 56 => 55 |
| 2013-06-24 |
update num_mort_satisfied 13 => 14 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-15 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 407625000 |
| 2012-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 2012-05-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 2012-05-10 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 2011-10-12 |
update statutory_documents 12/10/11 STATEMENT OF CAPITAL GBP 402625000 |
| 2011-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 2011-09-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-22 |
update statutory_documents 06/09/11 STATEMENT OF CAPITAL GBP 137625000.00 |
| 2011-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 2011-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL |
| 2011-06-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-05-11 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-10 |
update statutory_documents 21/11/10 STATEMENT OF CAPITAL GBP 82625000 |
| 2010-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI PAK |
| 2010-09-15 |
update statutory_documents COMPANY NAME CHANGED WINTERTHUR PENSION FUNDS UK LIMITED
CERTIFICATE ISSUED ON 15/09/10 |
| 2010-09-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 2010-07-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-05-14 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PARSONS / 01/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 19/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 22/01/2010 |
| 2010-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED LINDSAY CLARE J'AFARI PAK |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK PARSONS |
| 2009-09-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN |
| 2008-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED IAN ROBINSON |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW PARSONS |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET |
| 2008-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 2008-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-24 |
update statutory_documents AUDITORS APPOINTED 21/03/07 |
| 2007-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/07 FROM:
WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE RG21 6SZ |
| 2007-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-22 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-10-22 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-10-22 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-01 |
update statutory_documents COMPANY NAME CHANGED
COLONIAL PENSION FUNDS (UK) LIMI
TED
CERTIFICATE ISSUED ON 01/06/01 |
| 2001-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/01 FROM:
COLONIAL HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT ME4 4YY |
| 2001-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-31 |
update statutory_documents COMPANY NAME CHANGED
COLONIAL MUTUAL LIFE (PENSION AN
NUITIES) LIMITED
CERTIFICATE ISSUED ON 31/12/96 |
| 1996-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/96 FROM:
COLONIAL MUTUAL HOUSE, CHATHAM MARITIME, KENT, ME4 4YY |
| 1996-12-17 |
update statutory_documents APPOINTMENT OF AUDITORS 12/12/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/95 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-07 |
update statutory_documents AUDITOR APPT 16/11/93 |
| 1993-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-07-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-07-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/92 FROM:
24 LUDGATE HILL, LONDON, EC4P 4BD |
| 1992-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents S386 DISP APP AUDS 08/10/91 |
| 1991-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/91 |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 1991-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-17 |
update statutory_documents S252 S366A S386 11/12/90 |
| 1990-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-21 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1975-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1975-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |