BRISTOL & WEST PERSONAL PENSIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/1926 April 2019 | SAIL ADDRESS CREATED |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX |
| 12/04/1912 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/04/1912 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1912 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD |
| 20/09/1820 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF IRELAND UK HOLDINGS PLC |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDEN |
| 04/01/174 January 2017 | DIRECTOR APPOINTED PAUL FRANCIS LEONARD |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED THOMAS MCAREAVEY |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATCHETT |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 |
| 04/11/114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 29/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC MICHAEL HUGHES / 29/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 29/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 29/10/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
| 24/11/0924 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 29/10/2009 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | S366A DISP HOLDING AGM 16/09/02 |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: PO BOX 27 BROAD QUAY BRISTOL BS99 7AX |
| 06/11/006 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/11/994 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | AUDITOR'S RESIGNATION |
| 30/03/9830 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 02/11/972 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/11/929 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/899 November 1989 | ALTER MEM AND ARTS 01/11/89 |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8930 October 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED |
| 01/06/881 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/05/8826 May 1988 | COMPANY NAME CHANGED MONKTOWN LIMITED CERTIFICATE ISSUED ON 20/05/88 |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/88 |
| 13/04/8813 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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