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OLD MUTUAL UK HOLDINGS LIMITED

Company number 05240531

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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)
07 May 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
22 Apr 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 288c Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH
05 Mar 2009 288b Appointment Terminated Director rosemary harris
05 Mar 2009 288a Director appointed katie murray
24 Oct 2008 363a Return made up to 19/09/08; full list of members
06 Oct 2008 287 Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG
06 Oct 2008 288b Appointment Terminated Director donald hope
29 Sep 2008 288a Director appointed rosemary harris
05 Apr 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288a New director appointed
22 Sep 2007 363a Return made up to 19/09/07; full list of members
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 288b Secretary resigned
30 Oct 2006 363a Return made up to 19/09/06; full list of members
16 Jun 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288a New secretary appointed
25 Apr 2006 288a New director appointed