ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC
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Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/01/149 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013 |
| 09/01/149 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 |
| 01/03/131 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012 |
| 13/03/1213 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011 |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 155 BISHOPSGATE LONDON EC2M 3AD |
| 22/12/1022 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 22/12/1022 December 2010 | DECLARATION OF SOLVENCY |
| 22/12/1022 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1013 December 2010 | ALTER ARTICLES 01/12/2010 |
| 13/12/1013 December 2010 | ARTICLES OF ASSOCIATION |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WALES |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SMART |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY PETER INGRAM |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/03/1015 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD TORE WHITE / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT MANNING / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RICHARD WALES / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SMART / 01/02/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM IRVING INGRAM / 11/01/2010 |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/11/0916 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0916 November 2009 | ARTICLES OF ASSOCIATION |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNING / 11/03/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/087 November 2008 | ADOPT ARTICLES 04/11/2008 |
| 07/11/087 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNING / 02/10/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 25/02/08; BULK LIST AVAILABLE SEPARATELY |
| 07/11/077 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/077 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 25/02/07; BULK LIST AVAILABLE SEPARATELY |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0611 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | ﾽ IC 246250/223250 02/08/06 ﾽ SR [email protected]=23000 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 25/02/06; BULK LIST AVAILABLE SEPARATELY |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0514 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/0519 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 25/02/05; BULK LIST AVAILABLE SEPARATELY |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0417 November 2004 | AUTH RE MARKET PURCHASE 03/11/04 |
| 17/11/0417 November 2004 | Resolutions |
| 17/11/0417 November 2004 | Resolutions |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 25/02/04; BULK LIST AVAILABLE SEPARATELY |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0328 October 2003 | Resolutions |
| 28/10/0328 October 2003 | Resolutions |
| 28/10/0328 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0328 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0323 October 2003 | COMPANY NAME CHANGED DRESDNER RCM ENDOWMENT POLICY TR UST 2010 PLC CERTIFICATE ISSUED ON 23/10/03 |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB |
| 10/03/0310 March 2003 | RETURN MADE UP TO 25/02/03; BULK LIST AVAILABLE SEPARATELY |
| 15/01/0315 January 2003 | ﾽ IC 156462/156212 23/12/02 ﾽ SR [email protected]=250 |
| 13/01/0313 January 2003 | ﾽ IC 156712/156462 27/12/02 ﾽ SR [email protected]=250 |
| 05/12/025 December 2002 | ﾽ IC 157212/156712 06/11/02 ﾽ SR [email protected]=500 |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | SECTION 166 21/10/02 |
| 28/10/0228 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0210 October 2002 | ﾽ IC 157712/157212 02/10/02 ﾽ SR [email protected]=500 |
| 10/09/0210 September 2002 | ﾽ IC 158212/157712 28/08/02 ﾽ SR [email protected]=500 |
| 02/09/022 September 2002 | ﾽ IC 158712/158212 21/08/02 ﾽ SR [email protected]=500 |
| 06/07/026 July 2002 | ﾽ IC 158962/158712 26/06/02 ﾽ SR [email protected]=250 |
| 21/06/0221 June 2002 | ﾽ IC 250000/158962 06/06/02 ﾽ SR [email protected]=91038 |
| 22/04/0222 April 2002 | INTERIM ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 25/02/02; BULK LIST AVAILABLE SEPARATELY |
| 18/03/0218 March 2002 | ﾽ IC 250000/249250 15/02/02 ﾽ SR [email protected]=750 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | REDUCTION OF SHARE PREMIUM |
| 28/11/0128 November 2001 | RED OF SHA PREM ACCT 22/10/01 |
| 28/11/0128 November 2001 | REDUCTION OF SHARE PREMIUM ACCT |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0121 March 2001 | RETURN MADE UP TO 25/02/01; BULK LIST AVAILABLE SEPARATELY |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/11/007 November 2000 | MARKET PURCH-SEC 166 30/10/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 25/02/00; BULK LIST AVAILABLE SEPARATELY |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 25/02/99; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9916 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | VARYING SHARE RIGHTS AND NAMES 29/04/98 |
| 31/07/9831 July 1998 | ALTER MEM AND ARTS 29/04/98 |
| 13/07/9813 July 1998 | VARYING SHARE RIGHTS AND NAMES 29/04/98 |
| 13/07/9813 July 1998 | ALTER MEM AND ARTS 29/04/98 |
| 18/06/9818 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9811 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 19/05/9819 May 1998 | ALTER MEM AND ARTS 29/04/98 |
| 19/05/9819 May 1998 | SUB-DIVISION 29/04/98 |
| 19/05/9819 May 1998 | ﾽ NC 100000/312500 01/05/98 |
| 15/05/9815 May 1998 | LISTING OF PARTICULARS |
| 30/04/9830 April 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/04/9830 April 1998 | Application to commence business |
| 30/04/9830 April 1998 | APPLICATION COMMENCE BUSINESS |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/04/9817 April 1998 | |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/988 April 1998 | COMPANY NAME CHANGED CAPITALNUMBER PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 08/04/98 |
| 25/02/9825 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9825 February 1998 | Incorporation |
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