METHUSELAH LIFE MARKETS LIMITED

Company number 02002991

Date	Type	Description	View / Download
05 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 23 August 2017	(10 pages)
30 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
30 Sep 2016	MR04	Satisfaction of charge 9 in full	(2 pages)
30 Sep 2016	MR04	Satisfaction of charge 10 in full	(2 pages)
29 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Sep 2016	AD03	Register(s) moved to registered inspection location Woolgate Exchange 25 Basinghall Street London EC2V 5HA	(2 pages)
21 Sep 2016	AD02	Register inspection address has been changed to Woolgate Exchange 25 Basinghall Street London EC2V 5HA	(2 pages)
21 Sep 2016	AD01	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA to 1 More London Place London SE1 2AF on 21 September 2016	(2 pages)
14 Sep 2016	4.70	Declaration of solvency	(4 pages)
14 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-24	(1 page)
07 Sep 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 29,150,000	(4 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Aug 2015	TM02	Termination of appointment of Thomas David Hood as a secretary on 30 July 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Stephen Heyworth as a director on 30 July 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Paul Edwards as a director on 30 July 2015	(1 page)
13 Aug 2015	AP01	Appointment of Doctor Ulf Bachmann as a director on 30 July 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Cornelia Frentz as a director on 30 July 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders	(4 pages)
14 Jul 2015	SH20	Statement by Directors	(1 page)
14 Jul 2015	SH19	Statement of capital on 14 July 2015 GBP 29,150,000	(4 pages)
14 Jul 2015	CAP-SS	Solvency Statement dated 18/06/15	(1 page)