ENGLISH MUTUAL LIMITED

Company number 06685913

Date	Type	Description	View / Download
22 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Jan 2022	AD02	Register inspection address has been changed to Nicola Fraser, Finance Sanlam Uk Limited Monument Place 24 Monument Street London EC3R 8AJ	(2 pages)
07 Jan 2022	AD01	Registered office address changed from , Monument Place 24 Monument Street, London, EC3R 8AJ, England to 30 Finsbury Square London EC2A 1AG on 7 January 2022	(2 pages)
07 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17 LRESSP ‐ Special resolution to wind up on 2021-12-17	(1 page)
07 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2021	SH19	Statement of capital on 10 December 2021 GBP 1	(5 pages)
10 Dec 2021	SH20	Statement by Directors	(1 page)
10 Dec 2021	CAP-SS	Solvency Statement dated 07/12/21	(1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
27 Jul 2021	TM01	Termination of appointment of John David White as a director on 27 July 2021	(1 page)
19 Jun 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
14 Oct 2020	AP01	Appointment of Mrs Nicola Jane Fraser as a director on 14 October 2020	(2 pages)
07 Oct 2020	PSC05	Change of details for Sanlam Uk Limited as a person with significant control on 7 October 2020	(2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Jonathan Charles Polin on 7 October 2020	(2 pages)
03 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
15 Jun 2020	AD01	Registered office address changed from , Monument Place 24 Monument Street, London, EC3R 8JA, England to 30 Finsbury Square London EC2A 1AG on 15 June 2020	(1 page)
11 Jun 2020	TM01	Termination of appointment of Nicola Jane Fraser as a director on 11 June 2020	(1 page)
26 May 2020	AD01	Registered office address changed from , St. Bartholomews House Lewins Mead, Bristol, Avon, BS1 2NH to 30 Finsbury Square London EC2A 1AG on 26 May 2020	(1 page)
12 May 2020	AP01	Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019	(1 page)
07 Oct 2019	TM02	Termination of appointment of Jeremy Paul Gibson as a secretary on 2 October 2019	(1 page)