W.G. O'KANE LIFE & PENSIONS LTD
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY |
| 22/07/1422 July 2014 | SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER |
| 10/07/1410 July 2014 | SOLVENCY STATEMENT DATED 26/06/14 |
| 10/07/1410 July 2014 | ADOPT ARTICLES 26/06/2014 |
| 10/07/1410 July 2014 | STATEMENT BY DIRECTORS |
| 10/07/1410 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 1 |
| 10/07/1410 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | SECRETARY APPOINTED GEORGES DESRAY |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES |
| 08/03/128 March 2012 | DIRECTOR APPOINTED GEORGES DESRAY |
| 23/02/1223 February 2012 | SECOND FILING FOR FORM TM01 |
| 23/02/1223 February 2012 | SECOND FILING FOR FORM TM01 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | AUDITOR'S RESIGNATION |
| 14/07/1014 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 03/08/093 August 2009 | 09/07/09 ANNUAL RETURN SHUTTLE |
| 02/08/092 August 2009 | CHANGE OF ARD |
| 22/02/0922 February 2009 | CHANGE OF DIRS/SEC |
| 20/02/0920 February 2009 | CHANGE OF DIRS/SEC |
| 20/02/0920 February 2009 | CHANGE OF DIRS/SEC |
| 20/02/0920 February 2009 | CHANGE OF DIRS/SEC |
| 20/02/0920 February 2009 | CHANGE OF DIRS/SEC |
| 20/02/0920 February 2009 | CHANGE IN SIT REG ADD |
| 20/02/0920 February 2009 | CHANGE OF DIRS/SEC |
| 20/02/0920 February 2009 | CHANGE OF DIRS/SEC |
| 20/01/0920 January 2009 | 30/06/08 ANNUAL ACCTS |
| 05/12/085 December 2008 | MORTGAGE SATISFACTION |
| 27/11/0827 November 2008 | CHANGE OF DIRS/SEC |
| 30/07/0830 July 2008 | 09/07/08 ANNUAL RETURN FORM |
| 09/05/089 May 2008 | 30/06/07 ANNUAL ACCTS |
| 04/03/084 March 2008 | CHANGE OF DIRS/SEC |
| 07/09/077 September 2007 | CHANGE OF DIRS/SEC |
| 16/08/0716 August 2007 | 09/07/07 ANNUAL RETURN SHUTTLE |
| 25/04/0725 April 2007 | CHANGE OF DIRS/SEC |
| 17/04/0717 April 2007 | CHANGE OF DIRS/SEC |
| 29/03/0729 March 2007 | CHANGE IN SIT REG ADD |
| 28/03/0728 March 2007 | CHANGE OF ARD |
| 27/03/0727 March 2007 | CHANGE OF DIRS/SEC |
| 27/03/0727 March 2007 | CHANGE OF DIRS/SEC |
| 02/03/072 March 2007 | CHANGE OF DIRS/SEC |
| 09/11/069 November 2006 | MORTGAGE SATISFACTION |
| 25/10/0625 October 2006 | 31/03/06 ANNUAL ACCTS |
| 25/08/0625 August 2006 | 09/07/06 ANNUAL RETURN SHUTTLE |
| 23/05/0623 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 23/05/0623 May 2006 | UPDATED MEM AND ARTS |
| 23/05/0623 May 2006 | DECL RE ASSIST ACQN SHS |
| 02/05/062 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 12/04/0612 April 2006 | PARS RE MORTAGE |
| 17/02/0617 February 2006 | 31/03/05 ANNUAL ACCTS |
| 18/07/0518 July 2005 | 09/07/05 ANNUAL RETURN SHUTTLE |
| 22/02/0522 February 2005 | CHANGE IN SIT REG ADD |
| 21/01/0521 January 2005 | 31/03/04 ANNUAL ACCTS |
| 21/10/0421 October 2004 | 09/07/03 ANNUAL RETURN SHUTTLE |
| 10/09/0410 September 2004 | 09/07/04 ANNUAL RETURN SHUTTLE |
| 06/05/046 May 2004 | CHANGE OF DIRS/SEC |
| 02/02/042 February 2004 | 31/03/03 ANNUAL ACCTS |
| 17/10/0317 October 2003 | CHANGE OF DIRS/SEC |
| 12/05/0312 May 2003 | CHANGE OF DIRS/SEC |
| 08/04/038 April 2003 | 31/03/02 ANNUAL ACCTS |
| 30/01/0330 January 2003 | NOTICE OF INTS OUTSIDE UK |
| 12/08/0212 August 2002 | 09/07/02 ANNUAL RETURN SHUTTLE |
| 05/07/025 July 2002 | CHANGE IN SIT REG ADD |
| 03/07/023 July 2002 | CHANGE OF DIRS/SEC |
| 08/05/028 May 2002 | PARS RE MORTAGE |
| 16/04/0216 April 2002 | CHANGE OF ARD |
| 16/04/0216 April 2002 | SPECIAL/EXTRA RESOLUTION |
| 11/10/0111 October 2001 | 30/11/00 ANNUAL ACCTS |
| 16/08/0116 August 2001 | CHANGE OF DIRS/SEC |
| 07/08/017 August 2001 | 09/07/01 ANNUAL RETURN FORM |
| 19/12/0019 December 2000 | CHANGE OF DIRS/SEC |
| 19/12/0019 December 2000 | CHANGE OF DIRS/SEC |
| 19/12/0019 December 2000 | CHANGE OF DIRS/SEC |
| 06/11/006 November 2000 | CHANGE OF ARD |
| 04/09/004 September 2000 | 31/10/99 ANNUAL ACCTS |
| 28/07/0028 July 2000 | 09/07/00 ANNUAL RETURN SHUTTLE |
| 09/09/999 September 1999 | 31/10/98 ANNUAL ACCTS |
| 31/07/9931 July 1999 | 09/07/99 ANNUAL RETURN SHUTTLE |
| 01/09/981 September 1998 | 31/10/97 ANNUAL ACCTS |
| 23/07/9823 July 1998 | 09/07/98 ANNUAL RETURN SHUTTLE |
| 26/03/9826 March 1998 | NOTICE OF ARD |
| 21/08/9721 August 1997 | CHANGE IN SIT REG ADD |
| 21/08/9721 August 1997 | RETURN OF ALLOT OF SHARES |
| 21/08/9721 August 1997 | SPECIAL/EXTRA RESOLUTION |
| 21/08/9721 August 1997 | CHANGE OF DIRS/SEC |
| 21/08/9721 August 1997 | SPECIAL/EXTRA RESOLUTION |
| 21/08/9721 August 1997 | CHANGE OF DIRS/SEC |
| 21/08/9721 August 1997 | CHANGE OF DIRS/SEC |
| 21/08/9721 August 1997 | NOT OF INCR IN NOM CAP |
| 21/08/9721 August 1997 | UPDATED MEM AND ARTS |
| 11/08/9711 August 1997 | RESOLUTION TO CHANGE NAME |
| 09/07/979 July 1997 | PARS RE DIRS/SIT REG OFF |
| 09/07/979 July 1997 | MEMORANDUM |
| 09/07/979 July 1997 | DECLN COMPLNCE REG NEW CO |
| 09/07/979 July 1997 | ARTICLES |
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