ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | STRUCK OFF AND DISSOLVED |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE |
| 16/02/1016 February 2010 | Annual return made up to 5 March 2009 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MICHAEL ADRIAN BUSSEY |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REED |
| 03/11/083 November 2008 | DIRECTOR APPOINTED WAYNE BRINLEY MATHEWS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KIDD |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: THAMES BRIDGE HOUSE HENLEY BRIDGE HENLEY-ON-THAMES RG9 2LN |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | |
| 11/03/9711 March 1997 | COMPANY NAME CHANGED MPW PENSIONS & INVESTMENT MANAGE MENT LIMITED CERTIFICATE ISSUED ON 12/03/97 |
| 18/02/9718 February 1997 | ADOPT MEM AND ARTS 11/02/97 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | |
| 19/03/9619 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ALTER MEM AND ARTS 23/01/96 |
| 25/02/9625 February 1996 | £ NC 5000/250000 23/01 |
| 25/02/9625 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/96 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | |
| 16/03/9416 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 05/03/90; NO CHANGE OF MEMBERS |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 26/04/88; NO CHANGE OF MEMBERS |
| 27/07/8727 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 05/04/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | COMPANY NAME CHANGED MARSHALL PAXMAN AND WATSON LIFE & PENSIONS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/02/87 |
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