York
YO90 1WR
Director Name | Mr Stephen Anthony Hampson |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2012(39 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 14 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Ms Jennifer Jane Wilman |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2012(39 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 14 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Roger Alan Peter Hayes |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 1998) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Hurst Farmhouse Church Road Weald Sevenoaks Kent TN14 6LT |
Director Name | Mr Valentine Patrick Fleming |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Stables Stonewall Park Edenbridge Kent TN8 7DG |
Director Name | Lord Barry Owen Somerset Farnham |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 October 1996) |
Role | Merchant Banker |
Correspondence Address | 11 Earls Court Gardens London SW5 0TD |
Director Name | Raymond Percival St George Cazalet |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 September 1993) |
Role | Investment Manager |
Correspondence Address | 24 Stanbridge Road Putney London SW15 1DK |
Director Name | Colin Edward Hughes |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
Role | Investment Manager |
Correspondence Address | 8 Henrietta Villas Bath BA2 6LX |
Director Name | Peter Baring |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 August 1995) |
Role | Merchant Banker |
Correspondence Address | 29 Ladbroke Square London W11 3NB |
Director Name | Brian Richardson |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(18 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 June 1997) |
Role | Company Director |
Correspondence Address | 34b Benington Road Aston Stevenage Hertfordshire SG2 7DY |
Secretary Name | Valentine Germaine Cecile Steadman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | 11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT |
Director Name | Douglas Stephen Hay |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 October 1998) |
Role | Investment Manager |
Correspondence Address | Mandalay Duncrievie Glenfarg Perthshire PH2 9PD Scotland |
Secretary Name | Philip Martin White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(23 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 October 1998) |
Role | Company Director |
Correspondence Address | 19 Stafford Close Chafford Hundred Grays Essex RM16 6ND |
Director Name | Brian William Rennie Peters |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 May 2000) |
Role | Investment Management |
Correspondence Address | Buckelew House Sunning Avenue Sunningdale Berkshire SL5 9PW |
Director Name | Peter Anthony Rice |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Redington Road London NW3 7RG |
Director Name | Mr Alan Henry Clifton |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 July 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE |
Director Name | Mr Keith Jones |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 November 2001) |
Role | Insurance Company Official |
Correspondence Address | 20 Southwood Lane Highgate Village London N6 5EE |
Director Name | Mr Gerald Hubert Holtham |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 November 2001) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | 13 Lansdowne Gardens London SW8 2EQ |
Director Name | Mr Peter Colin Frank Haynes |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 November 2001) |
Role | Accountant |
Correspondence Address | 83 Clonmore Street Southfield London SW18 5HD |
Director Name | Mrs Martin Alexander Hall |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(27 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 31 August 2001) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | 19 Station Road Whittlesford Cambridge Cambridgeshire CB2 4NL |
Director Name | Philip Arnold Beale |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 November 2001) |
Role | Head Of Pooled Funds |
Correspondence Address | 9a Mornington Avenue West Kensington London W14 8UJ |
Director Name | Mr Peter Robert Hales |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 September 2005) |
Role | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ |
Director Name | James Allen Newman |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 June 2005) |
Role | Insurance Company Official |
Correspondence Address | Harlaxton Manor Panman Lane Holtby York YO19 5UA |
Director Name | Mr Peter Edward Hessey |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(28 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 August 2004) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Shire End House Forgandenny Perth PH2 9DR Scotland |
Director Name | Mr Michael Terence Kirsch |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(28 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 22 May 2006) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ |
Director Name | John Ainley |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2004(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 12 Lime Tree Road Norwich NR2 2NQ |
Director Name | Mr Stephen Andrew Joseph Mann |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(31 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 May 2006) |
Role | Strategic Development Director |
Country of Residence | England |
Correspondence Address | Abbey House 3 Church Lane, Nether Poppleton York North Yorkshire YO26 6LB |
Director Name | Mr David Barclay Barral |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(32 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 22 May 2006) |
Role | Distribution Director |
Country of Residence | England |
Correspondence Address | 12 Brinklow Way Yew Tree Lane Harrogate North Yorkshire HG2 9JW |
Director Name | Mr John Robert Lister |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(32 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 24 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Rougier Street York YO90 1UU |
Director Name | Mr Keith William Abercromby |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(32 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 September 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Somerleaze House Wookey Wells Somerset BA5 1JU |
Director Name | Mr Mark Steven Hodges |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(32 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Mr Nicolaos Nicandrou |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 April 2009) |
Role | Company Director |
Correspondence Address | 2 Rougier Street York North Yorkshire YO90 1UU |
Director Name | Ms Cathryn Elizabeth Riley |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2008(35 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA |
Director Name | Mr David Barclay Barral |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2009(35 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva 2 Rougier Street York YO90 1UU |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 October 1998(25 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 28 June 2007) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Registered Address | 2 Rougier Street York YO90 1UU |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Micklegate |
Built Up Area | York |
1000 at £1 | Aviva Life & Pensions Uk LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
14 August 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 August 2013 | Final Gazette dissolved following liquidation (1 page) |
14 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 May 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
14 May 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
8 January 2013 | Resolutions
|
8 January 2013 | Appointment of a voluntary liquidator (1 page) |
8 January 2013 | Resolutions
|
8 January 2013 | Declaration of solvency (3 pages) |
8 January 2013 | Declaration of solvency (3 pages) |
8 January 2013 | Appointment of a voluntary liquidator (1 page) |
27 September 2012 | Appointment of Stephen Anthony Hampson as a director (2 pages) |
27 September 2012 | Termination of appointment of David Barral as a director (1 page) |
27 September 2012 | Termination of appointment of David Barclay Barral as a director on 24 September 2012 (1 page) |
27 September 2012 | Appointment of Stephen Anthony Hampson as a director on 24 September 2012 (2 pages) |
26 September 2012 | Director's details changed for Mr David Barral on 26 September 2012 (2 pages) |
26 September 2012 | Register(s) moved to registered inspection location (1 page) |
26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
26 September 2012 | Register(s) moved to registered inspection location (1 page) |
26 September 2012 | Secretary's details changed for Ms Jennifer Jane Wilman on 26 September 2012 (2 pages) |
26 September 2012 | Director's details changed for Mr David Barral on 26 September 2012 (2 pages) |
26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
26 September 2012 | Secretary's details changed for Ms Jennifer Jane Wilman on 26 September 2012 (2 pages) |
25 September 2012 | Appointment of Ms Jennifer Jane Wilman as a director on 24 September 2012 (2 pages) |
25 September 2012 | Termination of appointment of John Lister as a director (1 page) |
25 September 2012 | Appointment of Ms Jennifer Jane Wilman as a director (2 pages) |
25 September 2012 | Termination of appointment of John Robert Lister as a director on 24 September 2012 (1 page) |
31 July 2012 | Auditor's resignation (1 page) |
31 July 2012 | Auditor's resignation (1 page) |
25 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
25 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
23 December 2011 | Company name changed norwich union life (rbs) LIMITED\certificate issued on 23/12/11
|
23 December 2011 | Company name changed norwich union life (rbs) LIMITED\certificate issued on 23/12/11
|
16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Register(s) moved to registered office address (1 page) |
16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Register(s) moved to registered office address (1 page) |
18 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
1 June 2011 | Termination of appointment of Toby Strauss as a director (1 page) |
1 June 2011 | Termination of appointment of Toby Strauss as a director (1 page) |
30 December 2010 | Resolutions
|
30 December 2010 | Statement by Directors (1 page) |
30 December 2010 | Resolutions
|
30 December 2010 | Solvency Statement dated 16/12/10 (1 page) |
30 December 2010 | Statement of capital on 30 December 2010
|
30 December 2010 | Statement by directors (1 page) |
30 December 2010 | Statement of capital on 30 December 2010
|
30 December 2010 | Solvency statement dated 16/12/10 (1 page) |
22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Resolutions
|
23 August 2010 | Statement of company's objects (2 pages) |
23 August 2010 | Resolutions
|
23 August 2010 | Statement of company's objects (2 pages) |
10 May 2010 | Termination of appointment of Mark Hodges as a director (1 page) |
10 May 2010 | Termination of appointment of Mark Hodges as a director (1 page) |
7 May 2010 | Register(s) moved to registered inspection location (1 page) |
7 May 2010 | Register(s) moved to registered inspection location (1 page) |
7 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (6 pages) |
7 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (6 pages) |
7 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (6 pages) |
6 May 2010 | Register inspection address has been changed (1 page) |
6 May 2010 | Register inspection address has been changed (1 page) |
26 April 2010 | Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page) |
26 April 2010 | Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page) |
26 April 2010 | Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr David Barral on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr David Barral on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr David Barral on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages) |
13 April 2010 | Full accounts made up to 31 December 2009 (31 pages) |
13 April 2010 | Full accounts made up to 31 December 2009 (31 pages) |
30 April 2009 | Appointment Terminated Director nicolaos nicandrou (1 page) |
30 April 2009 | Appointment terminated director nicolaos nicandrou (1 page) |
27 April 2009 | Full accounts made up to 31 December 2008 (28 pages) |
27 April 2009 | Full accounts made up to 31 December 2008 (28 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
8 April 2009 | Director appointed mr david barral (1 page) |
8 April 2009 | Director appointed mr david barral (1 page) |
23 February 2009 | Director appointed mr toby emil strauss (1 page) |
23 February 2009 | Director appointed mr toby emil strauss (1 page) |
5 January 2009 | Appointment terminated director cathryn riley (1 page) |
5 January 2009 | Appointment Terminated Director cathryn riley (1 page) |
31 October 2008 | Resolutions
|
31 October 2008 | Resolutions
|
31 October 2008 | Resolutions
|
31 October 2008 | Resolutions
|
20 August 2008 | Director appointed miss cathryn elizabeth riley (2 pages) |
20 August 2008 | Director appointed miss cathryn elizabeth riley (2 pages) |
24 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
24 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (27 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (27 pages) |
27 March 2008 | Director's Change of Particulars / nicolaos nicandrou / 20/03/2008 / HouseName/Number was: , now: 2; Street was: 40 cinnabar wharf central, now: rougier street; Area was: 24 wapping high street, now: ; Post Town was: london, now: york; Region was: , now: north yorkshire; Post Code was: E1W 1NQ, now: YO90 1UU; Country was: , now: united kingdom; Sec (1 page) |
27 March 2008 | Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page) |
13 July 2007 | Secretary resigned (1 page) |
13 July 2007 | Secretary resigned (1 page) |
12 July 2007 | New secretary appointed (1 page) |
12 July 2007 | New secretary appointed (1 page) |
14 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
14 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
27 April 2007 | Full accounts made up to 31 December 2006 (28 pages) |
27 April 2007 | Full accounts made up to 31 December 2006 (28 pages) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | New director appointed (1 page) |
18 February 2007 | Resolutions
|
18 February 2007 | Resolutions
|
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
25 July 2006 | Return made up to 23/07/06; full list of members (3 pages) |
25 July 2006 | Return made up to 23/07/06; full list of members (3 pages) |
13 June 2006 | New director appointed (1 page) |
13 June 2006 | New director appointed (1 page) |
25 May 2006 | New director appointed (1 page) |
25 May 2006 | New director appointed (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | Director resigned (1 page) |
10 April 2006 | Full accounts made up to 31 December 2005 (34 pages) |
10 April 2006 | Full accounts made up to 31 December 2005 (34 pages) |
5 April 2006 | Director resigned (1 page) |
5 April 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | New director appointed (1 page) |
5 January 2006 | New director appointed (1 page) |
5 January 2006 | New director appointed (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | New director appointed (1 page) |
13 September 2005 | New director appointed (1 page) |
4 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
4 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
4 August 2005 | Director's particulars changed (1 page) |
4 August 2005 | Location of register of members (1 page) |
4 August 2005 | Location of register of members (1 page) |
4 August 2005 | Director's particulars changed (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | New director appointed (1 page) |
6 April 2005 | Full accounts made up to 31 December 2004 (21 pages) |
6 April 2005 | Full accounts made up to 31 December 2004 (21 pages) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
12 November 2004 | Ad 29/09/04--------- £ si 1600000@1=1600000 £ ic 23160000/24760000 (1 page) |
12 November 2004 | Ad 29/09/04--------- £ si 1600000@1=1600000 £ ic 23160000/24760000 (1 page) |
16 August 2004 | Return made up to 23/07/04; full list of members (3 pages) |
16 August 2004 | Return made up to 23/07/04; full list of members (3 pages) |
3 August 2004 | New director appointed (1 page) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (1 page) |
3 August 2004 | New director appointed (1 page) |
3 August 2004 | New director appointed (1 page) |
27 April 2004 | Full accounts made up to 31 December 2003 (29 pages) |
27 April 2004 | Full accounts made up to 31 December 2003 (29 pages) |
13 April 2004 | Ad 31/03/04--------- £ si 1000000@1=1000000 £ ic 22160000/23160000 (1 page) |
13 April 2004 | Ad 31/03/04--------- £ si 1000000@1=1000000 £ ic 22160000/23160000 (1 page) |
22 January 2004 | Return made up to 01/10/03; full list of members; amend (8 pages) |
22 January 2004 | Return made up to 01/10/03; full list of members; amend (8 pages) |
23 December 2003 | Ad 22/12/03--------- £ si 2000000@1=2000000 £ ic 16160000/18160000 (1 page) |
23 December 2003 | Ad 22/12/03--------- £ si 2000000@1=2000000 £ ic 16160000/18160000 (1 page) |
27 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
27 October 2003 | Return made up to 01/10/03; full list of members (8 pages) |
22 October 2003 | Ad 29/09/03--------- £ si 4000000@1=4000000 £ ic 16160000/20160000 (1 page) |
22 October 2003 | Ad 29/09/03--------- £ si 4000000@1=4000000 £ ic 16160000/20160000 (1 page) |
2 October 2003 | Director's particulars changed (1 page) |
2 October 2003 | Director's particulars changed (1 page) |
10 August 2003 | Full accounts made up to 31 December 2002 (22 pages) |
10 August 2003 | Full accounts made up to 31 December 2002 (22 pages) |
18 July 2003 | Resolutions
|
18 July 2003 | Resolutions
|
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (1 page) |
23 April 2003 | New director appointed (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Director resigned (1 page) |
29 October 2002 | Return made up to 01/10/02; full list of members (3 pages) |
29 October 2002 | Return made up to 01/10/02; full list of members (3 pages) |
13 September 2002 | New director appointed (1 page) |
13 September 2002 | New director appointed (1 page) |
10 September 2002 | Ad 30/08/02--------- £ si 4400000@1=4400000 £ ic 11760000/16160000 (2 pages) |
10 September 2002 | Ad 30/08/02--------- £ si 4400000@1=4400000 £ ic 11760000/16160000 (2 pages) |
30 August 2002 | Resolutions
|
30 August 2002 | Nc inc already adjusted 15/08/02 (1 page) |
30 August 2002 | Nc inc already adjusted 15/08/02 (1 page) |
30 August 2002 | Resolutions
|
11 July 2002 | New director appointed (1 page) |
11 July 2002 | New director appointed (1 page) |
11 July 2002 | New director appointed (1 page) |
11 July 2002 | New director appointed (1 page) |
11 July 2002 | New director appointed (1 page) |
11 July 2002 | New director appointed (1 page) |
9 July 2002 | Secretary's particulars changed (1 page) |
9 July 2002 | Secretary's particulars changed (1 page) |
7 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
7 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
11 February 2002 | £ nc 260000/15000000 25/01/02 (1 page) |
11 February 2002 | Resolutions
|
11 February 2002 | £ nc 260000/15000000 25/01/02 (1 page) |
11 February 2002 | Ad 25/01/02--------- £ si 11500000@1=11500000 £ ic 260000/11760000 (2 pages) |
11 February 2002 | Resolutions
|
11 February 2002 | Ad 25/01/02--------- £ si 11500000@1=11500000 £ ic 260000/11760000 (2 pages) |
21 December 2001 | Company name changed general accident managed pension funds LIMITED\certificate issued on 21/12/01 (2 pages) |
21 December 2001 | Company name changed general accident managed pension funds LIMITED\certificate issued on 21/12/01 (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
10 October 2001 | Return made up to 01/10/01; full list of members (3 pages) |
10 October 2001 | Return made up to 01/10/01; full list of members (3 pages) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
12 September 2001 | New director appointed (2 pages) |
12 September 2001 | New director appointed (2 pages) |
23 July 2001 | Full accounts made up to 31 December 2000 (19 pages) |
23 July 2001 | Full accounts made up to 31 December 2000 (19 pages) |
30 January 2001 | Return made up to 01/10/00; full list of members (7 pages) |
30 January 2001 | Return made up to 01/10/00; full list of members (7 pages) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | New director appointed (2 pages) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
10 July 2000 | Secretary's particulars changed (1 page) |
10 July 2000 | Secretary's particulars changed (1 page) |
5 June 2000 | Resolutions
|
5 June 2000 | Resolutions
|
22 December 1999 | Auditor's resignation (1 page) |
22 December 1999 | Auditor's resignation (1 page) |
22 December 1999 | Auditor's resignation (1 page) |
22 December 1999 | Auditor's resignation (1 page) |
27 October 1999 | Return made up to 01/10/99; full list of members (4 pages) |
27 October 1999 | Return made up to 01/10/99; full list of members (4 pages) |
19 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
19 August 1999 | Resolutions
|
19 August 1999 | Resolutions
|
19 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New secretary appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New secretary appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Secretary resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Secretary resigned (1 page) |
22 October 1998 | Return made up to 01/10/98; full list of members (8 pages) |
22 October 1998 | Return made up to 01/10/98; full list of members (8 pages) |
7 October 1998 | Registered office changed on 07/10/98 from: 2 rougier street york yorkshire YO1 1HR (1 page) |
7 October 1998 | Registered office changed on 07/10/98 from: 2 rougier street york yorkshire YO1 1HR (1 page) |
30 September 1998 | Secretary's particulars changed (1 page) |
30 September 1998 | Secretary's particulars changed (1 page) |
17 July 1998 | Director resigned (1 page) |
17 July 1998 | Director resigned (1 page) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | Director resigned (1 page) |
3 April 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
3 April 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
22 October 1997 | Return made up to 01/10/97; full list of members (10 pages) |
22 October 1997 | Return made up to 01/10/97; full list of members (10 pages) |
11 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
11 July 1997 | Full accounts made up to 31 December 1996 (19 pages) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
6 June 1997 | Director's particulars changed (1 page) |
6 June 1997 | Director's particulars changed (1 page) |
18 April 1997 | Return made up to 04/04/97; full list of members (12 pages) |
18 April 1997 | Return made up to 04/04/97; full list of members (12 pages) |
3 December 1996 | Director resigned (1 page) |
3 December 1996 | Director resigned (1 page) |
6 August 1996 | Auditor's resignation (1 page) |
3 July 1996 | Secretary resigned (1 page) |
3 July 1996 | New secretary appointed (2 pages) |
14 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
14 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
14 April 1996 | Return made up to 04/04/96; full list of members (14 pages) |
14 April 1996 | Return made up to 04/04/96; full list of members (14 pages) |
26 March 1996 | Resolutions
|
26 March 1996 | Resolutions
|
26 March 1996 | Resolutions
|
26 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
15 February 1996 | Memorandum and Articles of Association (13 pages) |
15 February 1996 | Memorandum and Articles of Association (13 pages) |
17 January 1996 | New director appointed (3 pages) |
15 January 1996 | New director appointed (3 pages) |
5 January 1996 | Registered office changed on 05/01/96 from: po box 568 25/31 moorgate london EC2R 6BA (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
2 January 1996 | Company name changed provident mutual managed pension funds LIMITED\certificate issued on 02/01/96 (2 pages) |
2 January 1996 | Company name changed provident mutual managed pension funds LIMITED\certificate issued on 02/01/96 (2 pages) |
10 August 1995 | Director's particulars changed (2 pages) |
10 August 1995 | Director's particulars changed (1 page) |
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | Director resigned (2 pages) |
7 April 1995 | Return made up to 04/04/95; full list of members (13 pages) |
7 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
7 April 1995 | Return made up to 04/04/95; full list of members
|
7 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (115 pages) |
30 August 1973 | Company name changed\certificate issued on 30/08/73 (2 pages) |
30 August 1973 | Company name changed\certificate issued on 30/08/73 (2 pages) |
8 June 1973 | Incorporation (1 page) |
8 June 1973 | Incorporation (1 page) |