OLD MUTUAL UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 13/02/1313 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012 |
| 29/05/1229 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 7068914 |
| 23/05/1223 May 2012 | STATEMENT BY DIRECTORS |
| 23/05/1223 May 2012 | REDUCE ISSUED CAPITAL 08/05/2012 |
| 23/05/1223 May 2012 | SOLVENCY STATEMENT DATED 08/05/12 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED IAIN ANTHONY PEARCE |
| 29/09/1129 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ROBERT HAROLD COXON |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY |
| 20/10/1020 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED KATIE MURRAY |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY HARRIS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD HOPE |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/08 FROM: GISTERED OFFICE CHANGED ON 06/10/2008 FROM OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ROSEMARY HARRIS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | S366A DISP HOLDING AGM 05/07/07 |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: G OFFICE CHANGED 15/10/04 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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