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LIFE ASSURANCE, MORTGAGE AND PENSIONS (CONSULTANTS) LIMITED

Company number 02203810

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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)
04 Oct 1995 288 Director resigned
14 Feb 1995 363a Return made up to 25/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/95; full list of members
14 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Jan 1994 363s Return made up to 09/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/12/93; full list of members
14 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Jan 1993 363s Return made up to 09/12/92; full list of members
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Request DocumentReturn made up to 09/12/92; full list of members
19 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Mar 1992 363a Return made up to 09/12/91; full list of members
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Request DocumentReturn made up to 09/12/91; full list of members
01 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Apr 1991 288 New director appointed
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11 Apr 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Apr 1991 363a Return made up to 09/12/90; no change of members
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Request DocumentReturn made up to 09/12/90; no change of members
09 Apr 1991 363a Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
09 Apr 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1988 CERTNM Company name changed life assurance and pensions (con sultants) LIMITED\certificate issued on 11/02/88
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Request DocumentCompany name changed life assurance and pensions (con sultants) LIMITED\certificate issued on 11/02/88
01 Feb 1988 287 Registered office changed on 01/02/88 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 01/02/88 from: temple house 20 holywell row london EC2A 4JB