M & G PENSIONS AND ANNUITY COMPANY LIMITED: Filings

  • Overview

    Company NameM & G PENSIONS AND ANNUITY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00926905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M & G PENSIONS AND ANNUITY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Jun 28, 2011

    4 pages4.68

    Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on Oct 07, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2010

    LRESSP

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH on Jul 08, 2010

    2 pagesAD01

    Register inspection address has been changed from C/O Mazars Llp Lancaster House, 67 Newhall Street Birmingham B3 1NG England

    1 pagesAD02

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Mr Mark Geoffrey Morbey as a director

    2 pagesAP01

    Termination of appointment of Leslie Scrine as a director

    1 pagesTM01

    Termination of appointment of Anthony Ashplant as a director

    1 pagesTM01

    Termination of appointment of John Talbot as a director

    1 pagesTM01

    Director's details changed for Mr John Richard Talbot on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Leslie John Scrine on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Anthony John Ashplant on Oct 06, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0