M & G PENSIONS AND ANNUITY COMPANY LIMITED

Company number 00926905

Date	Type	Description	View / Download
17 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Aug 2011	4.68	Liquidators' statement of receipts and payments to 28 June 2011	(4 pages)
07 Oct 2010	AD01	Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010	(2 pages)
26 Jul 2010	4.70	Declaration of solvency	(3 pages)
20 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-29	(1 page)
08 Jul 2010	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 8 July 2010	(2 pages)
06 Jul 2010	AD02	Register inspection address has been changed from C/O Mazars Llp Lancaster House, 67 Newhall Street Birmingham B3 1NG England	(1 page)
05 Jul 2010	AD02	Register inspection address has been changed	(1 page)
29 Jun 2010	AP01	Appointment of Mr Mark Geoffrey Morbey as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Leslie Scrine as a director	(1 page)
28 Jun 2010	TM01	Termination of appointment of Anthony Ashplant as a director	(1 page)
28 Jun 2010	TM01	Termination of appointment of John Talbot as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr John Richard Talbot on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Leslie John Scrine on 13 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Anthony John Ashplant on 6 October 2009	(2 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
21 Aug 2009	AA	Accounts made up to 31 December 2008	(5 pages)
03 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
02 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
04 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
23 Apr 2007	AA	Accounts made up to 31 December 2006	(5 pages)
05 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
10 May 2006	AA	Accounts made up to 31 December 2005	(5 pages)

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