G.D. ANDERSON LIFE AND PENSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Nicholas Charles Horsley on 2025-04-20 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07 |
| 04/04/254 April 2025 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 2025-04-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Change of details for Mr Nicholas Charles Horsley as a person with significant control on 2022-04-21 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 13/05/2213 May 2022 | Notification of Geoffrey David Victor Anderson as a person with significant control on 2022-04-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 36 - 38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH UNITED KINGDOM |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM SPRINGHILL HOUSE PILGRIMS WAY WESTERHAM KENT TN16 2DU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 07/05/157 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 26/04/1526 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANDERSON |
| 23/05/1323 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID ANDERSON |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MRS VENETIA MARY CAROLINE ANDERSON |
| 13/05/1113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID VICTOR ANDERSON / 20/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HORSLEY / 20/04/2010 |
| 08/04/108 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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