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E p Ward (Life & PENSIONS)

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Reports

Extended Company Report with Annual AccountsE P WARD (LIFE & PENSIONS) Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RICHMOND HOUSE HOLDINGS LIMITED

Details

Company type Private Unlimited Company, Dissolved
Company Number 02774716
Record last updated Thursday, July 10, 2014 7:06:55 AM UTC
Official Address Premier House Argyle Way Bedwell
There are 13 companies registered at this street
Locality Bedwell
Region Hertfordshire, England
Postal Code SG12AD
Sector Holding Companies including Head Offices

Charts

Visits

E P WARD (LIFE & PENSIONS) (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-82024-102024-122025-301234
Document Type Publication date Download link
Registry Aug 25, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 12, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 1, 2009 Application for striking off Application for striking off
Registry Mar 26, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jul 9, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 2008 Varying share rights and names Varying share rights and names
Registry Jul 9, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 2, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 2, 2008 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Jul 2, 2008 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Jul 2, 2008 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Jul 2, 2008 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Jan 10, 2008 Annual return Annual return
Financials Jan 7, 2008 Annual accounts Annual accounts
Financials Jan 15, 2007 Annual accounts 2774... Annual accounts 2774...
Registry Dec 18, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Dec 18, 2006 Annual return Annual return
Registry Dec 18, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Annual return Annual return
Registry Oct 21, 2005 Change of accounting reference date Change of accounting reference date
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Resignation of a director Resignation of a director
Registry Feb 20, 2004 Annual return Annual return
Registry Feb 4, 2004 Company name change Company name change
Registry Feb 4, 2004 Change of name certificate Change of name certificate
Registry Jan 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jul 10, 2003 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jul 1, 2003 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Registry Dec 24, 2002 Annual return Annual return
Financials Dec 18, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 Annual return Annual return
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Annual return Annual return
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Mar 10, 1999 Company name change Company name change
Registry Mar 9, 1999 Change of name certificate Change of name certificate
Registry Jan 7, 1999 Annual return Annual return
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Jul 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 1998 Annual return Annual return
Registry Dec 10, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 23, 1997 Resignation of a director Resignation of a director
Registry Oct 23, 1997 Appointment of a director Appointment of a director
Registry Oct 23, 1997 Resignation of a director Resignation of a director
Registry Oct 23, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 1997 Appointment of a director Appointment of a director
Registry Oct 23, 1997 Resignation of a director Resignation of a director
Registry Oct 17, 1997 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Oct 17, 1997 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 9, 1997 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Oct 9, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 1997 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Sep 4, 1997 Annual accounts Annual accounts
Registry Jan 16, 1997 Annual return Annual return
Financials Oct 14, 1996 Annual accounts Annual accounts
Registry Jan 19, 1996 Annual return Annual return
Registry Nov 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Oct 1, 1995 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Sep 19, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1995 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 28, 1994 Annual accounts Annual accounts
Registry Jan 18, 1994 Annual return Annual return
Registry Dec 7, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 9, 1993 Director resigned, new director appointed 2774... Director resigned, new director appointed 2774...
Registry Sep 8, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Aug 24, 1993 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 1993 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Aug 14, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 1993 Change of name certificate Change of name certificate
Registry Mar 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 1993 Alter mem and arts Alter mem and arts
Registry Mar 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 1, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 1993 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 17, 1993 Four appointments: 4 men Four appointments: 4 men
Registry Feb 14, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 1993 Alter mem and arts Alter mem and arts
Registry Feb 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1993 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women
Registry Dec 17, 1992 Two appointments: 2 companies Two appointments: 2 companies

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