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HOLMWOODS LIFE & PENSIONS LIMITED

Company number 00950971

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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)
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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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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15 Jan 1993 288 New director appointed
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16 Nov 1992 AA Full accounts made up to 31 March 1992
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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jul 1991 288 New director appointed
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20 Nov 1990 363 Return made up to 19/10/90; full list of members
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20 Nov 1990 AA Full accounts made up to 31 March 1990
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31 Oct 1989 288 New secretary appointed
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