- Company Overview for HOLMWOODS LIFE & PENSIONS LIMITED (00950971)
- Filing history for HOLMWOODS LIFE & PENSIONS LIMITED (00950971)
- People for HOLMWOODS LIFE & PENSIONS LIMITED (00950971)
- Insolvency for HOLMWOODS LIFE & PENSIONS LIMITED (00950971)
- More for HOLMWOODS LIFE & PENSIONS LIMITED (00950971)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Nov 1995 | 288 | Director's particulars changed | |
25 Oct 1995 | AA | Full accounts made up to 31 March 1995 | |
09 Oct 1995 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
03 Mar 1995 | 288 | Director's particulars changed | |
21 Oct 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
21 Oct 1994 | 363x |
Return made up to 19/10/94; full list of members
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Request DocumentReturn made up to 19/10/94; full list of members |
22 Mar 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
02 Nov 1993 | 363x |
Return made up to 19/10/93; no change of members
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Request DocumentReturn made up to 19/10/93; no change of members |
31 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
15 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
16 Nov 1992 | 363x |
Return made up to 19/10/92; change of members
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Request DocumentReturn made up to 19/10/92; change of members |
12 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Aug 1992 | 287 |
Registered office changed on 12/08/92 from: founders court lothbury london EC2R 7HE
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Request DocumentRegistered office changed on 12/08/92 from: founders court lothbury london EC2R 7HE |
29 Jul 1992 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
17 Jul 1992 | CERTNM |
Company name changed brown shipley life & pensions li mited\certificate issued on 17/07/92
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Request DocumentCompany name changed brown shipley life & pensions li mited\certificate issued on 17/07/92 |
07 Nov 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
07 Nov 1991 | 363x |
Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members |
22 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1990 | 363 |
Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members |
20 Nov 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
31 Oct 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |