UNDERSHAFT SLPM LIMITED

Company number 01105141

Date	Type	Description	View / Download
24 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
14 Mar 2011	CERTNM	Company name changed sun life pensions management LIMITED\certificate issued on 14/03/11 NM04 ‐ Change of name by provision in articles	(2 pages)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182	(3 pages)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77	(3 pages)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76	(3 pages)
19 Oct 2010	AP01	Appointment of Lindsay Clare J'afari-Pak as a director	(3 pages)
12 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Paul Evans as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Andrew Purvis as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Nicolas Moreau as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Francois De Meneval as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of David Cheeseman as a director	(2 pages)
12 Oct 2010	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(3 pages)
12 Oct 2010	AP01	Appointment of Mr Andrew Mark Parsons as a director	(3 pages)
12 Oct 2010	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 12 October 2010	(2 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
26 Jul 2010	TM01	Termination of appointment of Ian Robinson as a director	(2 pages)
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(6 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
16 Mar 2010	CH01	Director's details changed for David Richard Cheeseman on 15 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Andrew John Purvis on 12 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Paul James Evans on 16 February 2010	(2 pages)
27 Feb 2010	CH01	Director's details changed for Ian Robinson on 19 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Francois De Meneval on 23 February 2010	(2 pages)