OLD MUTUAL UK HOLDINGS LIMITED

Company number 05240531

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
28 May 2013	SH19	Statement of capital on 28 May 2013 GBP 1	(5 pages)
28 May 2013	SH20	Statement by Directors	(1 page)
28 May 2013	CAP-SS	Solvency Statement dated 20/05/13	(1 page)
28 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Mar 2013	AD01	Registered office address changed from 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(16 pages)
08 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(16 pages)
04 Sep 2012	CH01	Director's details changed for Mr Martin Charles Murray on 22 August 2012	(3 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 34,700,000	(4 pages)
29 May 2012	SH19	Statement of capital on 29 May 2012 GBP 7,068,914	(4 pages)
23 May 2012	SH20	Statement by Directors	(2 pages)
23 May 2012	CAP-SS	Solvency Statement dated 08/05/12	(2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Apr 2012	AP01	Appointment of Iain Anthony Pearce as a director on 19 March 2012	(3 pages)
29 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(15 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Feb 2011	CH03	Secretary's details changed for Paul Forsythe on 21 January 2011	(3 pages)
20 Jan 2011	AP01	Appointment of Robert Harold Coxon as a director	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Katie Murray as a director	(2 pages)
20 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(14 pages)