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GENWORTH FINANCIAL UK PENSION SPV LIMITED

Company number 09553010

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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)
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	CH04	Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017	View PDF Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
20 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	SH19	Statement of capital on 20 September 2016 GBP 1	View PDF Statement of capital on 20 September 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	CAP-SS	Solvency Statement dated 20/09/16	View PDF Solvency Statement dated 20/09/16 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share capital 20/09/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share capital 20/09/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Aug 2016	CH04	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016	View PDF Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	TM01	Termination of appointment of Martin Klein as a director on 15 October 2015	View PDF Termination of appointment of Martin Klein as a director on 15 October 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AP04	Appointment of Orangefield Registrars Limited as a secretary on 21 April 2015	View PDF Appointment of Orangefield Registrars Limited as a secretary on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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