Pg Dormant (No 4) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)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
ROYAL LIFE INSURANCE LIMITED
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
PHOENIX LIFE & PENSIONS LIMITED
RESOLUTION PLP LIMITED
Company type Private Limited Company Company Number 01565099 Record last updated Tuesday, January 17, 2023 11:46:43 PM UTC Postal Code B47 6WG
Visits Mike Warr (born on Jun 22, 1957), 17 companies
Document Type Publication date Download link Registry Dec 31, 2022 Appointment of a woman Registry Dec 31, 2022 Resignation of one Director (a man) Registry Jul 1, 2021 Resignation of one Director (a man) 1565... Registry Jun 1, 2021 Appointment of a man as Director and Accountant Registry Sep 30, 2017 Appointment of a man as Director and Accountant 1565... Registry Sep 30, 2017 Resignation of one Director (a woman) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 18, 2014 Resignation of one Director Registry Jun 2, 2014 Resignation of one Actuary and one Director (a man) Registry Oct 25, 2013 Annual return Financials Oct 3, 2013 Annual accounts Registry Oct 25, 2012 Annual return Registry Oct 24, 2012 Appointment of a man as Director Registry Oct 1, 2012 Appointment of a woman Financials Sep 28, 2012 Annual accounts Registry Oct 10, 2011 Annual return Financials Sep 29, 2011 Annual accounts Registry Oct 28, 2010 Annual return Financials Oct 3, 2010 Annual accounts Registry Apr 15, 2010 Change of particulars for director Registry Mar 31, 2010 Change of particulars for director 1565... Financials Nov 2, 2009 Annual accounts Registry Oct 22, 2009 Annual return Registry Dec 24, 2008 Appointment of a man as Director Registry Dec 22, 2008 Resignation of a director Registry Dec 19, 2008 Resignation of one Director (a man) Registry Dec 19, 2008 Appointment of a man as Director and Accountant Registry Sep 30, 2008 Annual return Registry Aug 1, 2008 Appointment of a director Registry Jul 25, 2008 Resignation of a director Registry Jul 18, 2008 Resignation of one Company Director and one Director (a man) Registry Jul 18, 2008 Appointment of a man as Director Financials Jul 3, 2008 Annual accounts Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Registry May 19, 2008 Memorandum of association Registry May 14, 2008 Company name change Registry May 13, 2008 Change of name certificate Registry May 9, 2008 Appointment of a man as Director Registry May 7, 2008 Resignation of a director Registry May 7, 2008 Resignation of a director 1565... Registry May 1, 2008 Appointment of a man as Director and Actuary Registry May 1, 2008 Resignation of 2 people: one Accountant, one Actuary and one Director (a man) Registry Jan 30, 2008 Resignation of a director Registry Jan 29, 2008 Resignation of one Actuary and one Director (a man) Registry Jan 7, 2008 Resignation of a director Registry Dec 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 9, 2007 Annual return Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Registry May 9, 2007 Resignation of a director Registry Apr 30, 2007 Resignation of one Accountant and one Director (a man) Registry Apr 26, 2007 Alteration to memorandum and articles Registry Apr 24, 2007 Change of name certificate Registry Apr 24, 2007 Company name change Financials Apr 16, 2007 Annual accounts Registry Apr 13, 2007 Appointment of a director Registry Apr 10, 2007 Resignation of a director Registry Apr 10, 2007 Resignation of a director 1565... Registry Mar 29, 2007 Appointment of a man as Director and Company Director Registry Mar 29, 2007 Resignation of 2 people: one Chartered Accountant and one Director (a man) Registry Feb 9, 2007 Register of members Registry Dec 28, 2006 Change in situation or address of registered office Registry Dec 11, 2006 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Registry Dec 11, 2006 Order of court Registry Dec 11, 2006 Reduce issued capital 09 Registry Nov 21, 2006 Reduce issued capital 09 1565... Registry Nov 15, 2006 £ nc 1000/1500000 Registry Oct 17, 2006 Annual return Registry Oct 16, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 21, 2006 Resignation of a director Registry Sep 14, 2006 Appointment of a director Registry Sep 1, 2006 Resignation of one Secretary (a woman) Registry Sep 1, 2006 Appointment of a person as Secretary Registry Sep 1, 2006 Resignation of a secretary Registry Sep 1, 2006 Appointment of a secretary Registry Aug 30, 2006 Resignation of one Managing Director and one Director (a man) Registry Aug 30, 2006 Appointment of a man as Director and Accountant Registry Jul 19, 2006 Resignation of a director Registry Jul 19, 2006 Resignation of a director 1565... Registry Jul 10, 2006 Resignation of 2 people: one Company Director and one Director (a man) Registry Jun 23, 2006 Alteration to memorandum and articles Registry May 5, 2006 Memorandum of association Financials Apr 10, 2006 Annual accounts Registry Mar 7, 2006 Memorandum of association Registry Jan 9, 2006 Change in situation or address of registered office Registry Nov 9, 2005 Location of register of members address changed Registry Nov 9, 2005 Resignation of a director Registry Nov 9, 2005 Resignation of a director 1565... Registry Nov 9, 2005 Appointment of a director Registry Nov 9, 2005 Resignation of a director Registry Oct 21, 2005 Resignation of a director 1565... Registry Oct 21, 2005 Appointment of a director Registry Oct 21, 2005 Resignation of a director Registry Oct 21, 2005 Resignation of a director 1565... Registry Oct 21, 2005 Appointment of a director Registry Sep 14, 2005 Resignation of a director Registry Sep 6, 2005 Resignation of 3 people: one Company Director and one Director (a man) Registry Jul 22, 2005 Appointment of a director Registry Jul 19, 2005 Appointment of a director 1565... Registry Jul 15, 2005 Resignation of one Accountant and one Director (a man) Registry Jun 2, 2005 Two appointments: 2 men
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