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ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC

Company number 02858971

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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)
19 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
14 Mar 2011 LIQ MISC INSOLVENCY:resignation of liquidator
14 Mar 2011 4.40 Notice of ceasing to act as a voluntary liquidator
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
10 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
28 Jan 2010 TM01 Termination of appointment of Terence Arthur as a director
28 Jan 2010 TM01 Termination of appointment of John Clement as a director
28 Jan 2010 TM01 Termination of appointment of Kenneth Ayers as a director
28 Jan 2010 TM01 Termination of appointment of Simon White as a director
28 Jan 2010 TM02 Termination of appointment of Peter Ingram as a secretary
12 Jan 2010 AD01 Registered office address changed from 155 Bishopsgate London EC2M 3AD on 12 January 2010
24 Dec 2009 4.70 Declaration of solvency
24 Dec 2009 600 Appointment of a voluntary liquidator
24 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-18
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 197,450
29 Sep 2009 AAMD Amended full accounts made up to 31 December 2008
29 Sep 2009 AAMD Amended full accounts made up to 31 December 2007
29 Sep 2009 AAMD Amended full accounts made up to 31 December 2006
30 Jun 2009 88(2) Capitals not rolled up