MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED

Company number 04108441

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 2	(14 pages)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(14 pages)
12 Oct 2011	TM01	Termination of appointment of Michael Geoffrey Jordan as a director on 30 September 2011	(1 page)
29 Sep 2011	AP03	Appointment of James Richard Russell as a secretary on 7 September 2011	(3 pages)
22 Sep 2011	TM02	Termination of appointment of Linda Rose Holdeman as a secretary on 7 September 2011	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Linda Rose Holdeman as a director on 7 September 2011	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Graham Kenneth Urquhart as a director on 7 September 2011	(2 pages)
22 Sep 2011	AD01	Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 22 September 2011	(2 pages)
22 Sep 2011	AP01	Appointment of James Richard Russell as a director on 7 September 2011	(3 pages)
22 Sep 2011	AP01	Appointment of Mr Nicholas James Tarn as a director on 7 September 2011	(3 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(6 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
20 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
19 Jan 2009	363a	Return made up to 15/11/08; full list of members	(4 pages)
03 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
05 Dec 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
22 Nov 2007	288c	Director's particulars changed	(1 page)
12 Sep 2007	288b	Secretary resigned;director resigned	(1 page)