ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1219 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/12/1119 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011:LIQ. CASE NO.1 |
| 14/03/1114 March 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009424 |
| 14/03/1114 March 2011 | INSOLVENCY:RESIGNATION OF LIQUIDATOR:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010:LIQ. CASE NO.1 |
| 10/11/1010 November 2010 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 10/11/1010 November 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009250 |
| 10/11/1010 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009424,00009250,00008930 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENT |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AYERS |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ARTHUR |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER INGRAM |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 155 BISHOPSGATE LONDON EC2M 3AD |
| 24/12/0924 December 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/12/0924 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009424,00009250 |
| 24/12/0924 December 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 29/09/0929 September 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0929 September 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/091 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/091 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/05/091 May 2009 | MARKET PURCHASE 2959775 @ 1P 28/04/2009 DISAPP PRE-EMPT RIGHTS 28/04/2009 ADOPT ARTICLES 28/04/2009 |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 04/10/07; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/079 May 2007 | AUTH ALLOT OF SECURITY 26/04/07 DISAPP PRE-EMPT RIGHTS 26/04/07 RE-2959775 SH @ 1P EACH 26/04/07 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DISAPP PRE-EMPT RIGHTS 13/12/06 MAX 2959775 13/12/06 |
| 20/12/0620 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | NC INC ALREADY ADJUSTED 18/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 04/10/06; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0616 October 2006 | SANCTION AND CONSENT 06/10/06 MEETING 18/09/06 |
| 13/10/0613 October 2006 | REDUCTION OF ISSUED CAPITAL |
| 13/10/0613 October 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 26/09/0626 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | ARTICLES OF ASSOCIATION |
| 10/08/0610 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 22/12/0522 December 2005 | MARKET PURCHASE SHRS 14/12/05 |
| 22/12/0522 December 2005 | MARKET PURCHASE SHRS 14/12/05 MARKET PURCHASE SHRS 14/12/05 DISAPP PRE-EMPT RIGHTS 14/12/05 DISAPP PRE-EMPT RIGHTS 14/12/05 |
| 22/12/0522 December 2005 | MARKET PURCHASE SHRS 14/12/05 |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 04/10/05; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 04/10/04; BULK LIST AVAILABLE SEPARATELY |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/12/0316 December 2003 | DISAPP PRE-EMPT RIGHTS 09/12/03 DISAPP PRE-EMPT RIGHTS 09/12/03 3008952 @ 5P 09/12/03 2959775 @ 1P 09/12/03 |
| 16/12/0316 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/12/0316 December 2003 | Resolutions |
| 16/12/0316 December 2003 | Resolutions |
| 16/12/0316 December 2003 | Resolutions |
| 16/12/0316 December 2003 | Resolutions |
| 09/12/039 December 2003 | COMPANY NAME CHANGED DRESDNER RCM SECOND ENDOWMENT PO LICY TRUST PLC CERTIFICATE ISSUED ON 09/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/10/03; BULK LIST AVAILABLE SEPARATELY |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | � IC 1204203/1203603 23/12/02 � SR [email protected]=600 |
| 13/01/0313 January 2003 | � IC 1206453/1205703 27/12/02 � SR [email protected]=750 |
| 13/01/0313 January 2003 | � IC 1205703/1204203 23/12/02 � SR [email protected]=1500 |
| 09/01/039 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/039 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/039 January 2003 | 2009 SH OF 1P EACH 11/12/02 2006 SH OF 5P EACH 11/12/02 DISAPP PRE-EMPT RIGHTS 11/12/02 DISAPP PRE-EMPT RIGHTS 11/12/02 |
| 05/12/025 December 2002 | � IC 1206953/1206453 07/11/02 � SR [email protected]=500 |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 04/10/02; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0210 October 2002 | � IC 1206953/1204453 01/10/02 � SR [email protected]=2500 |
| 06/10/026 October 2002 | � IC 1207653/1206953 25/09/02 � SR [email protected]=700 |
| 18/07/0218 July 2002 | � IC 1208153/1207653 20/06/02 � SR [email protected]=500 |
| 18/07/0218 July 2002 | � IC 1208403/1208153 20/06/02 � SR [email protected]=250 |
| 16/05/0216 May 2002 | INTERIM ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | REDUCTION SHA PREM ACCT |
| 01/02/021 February 2002 | REDUCTION OF SHARE PREMIUM |
| 29/01/0229 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0128 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 04/10/01; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/12/0019 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/00 |
| 19/12/0019 December 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/12/00 |
| 19/12/0019 December 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/12/00 |
| 19/12/0019 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 04/10/00; BULK LIST AVAILABLE SEPARATELY |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/12/9920 December 1999 | NC INC ALREADY ADJUSTED 13/12/99 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 04/10/99; BULK LIST AVAILABLE SEPARATELY |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | COMPANY NAME CHANGED KLEINWORT SECOND ENDOWMENT POLIC Y TRUST PLC CERTIFICATE ISSUED ON 14/12/98 |
| 13/11/9813 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 04/10/98; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 07/01/987 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 04/10/97; BULK LIST AVAILABLE SEPARATELY |
| 28/01/9728 January 1997 | NC INC ALREADY ADJUSTED 16/12/96 |
| 28/01/9728 January 1997 | � NC 1525000/1725000 16/12/96 |
| 28/01/9728 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 |
| 21/01/9721 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9721 January 1997 | � NC 1325000/1525000 16/1 |
| 21/01/9721 January 1997 | ADOPT MEM AND ARTS 16/12/96 |
| 21/01/9721 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 |
| 21/01/9721 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/96 |
| 16/12/9616 December 1996 | LISTING OF PARTICULARS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/11/966 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | RETURN MADE UP TO 04/10/96; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9628 October 1996 | RE SHARES 21/10/96 |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 22/12/9522 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 04/10/95; BULK LIST AVAILABLE SEPARATELY |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | SECRETARY RESIGNED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/94 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 04/10/94; BULK LIST AVAILABLE SEPARATELY |
| 09/11/949 November 1994 | |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9320 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/93 |
| 11/12/9311 December 1993 | � NC 100000/1325000 08/11/93 |
| 11/12/9311 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/93 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | S-DIV 01/11/93 |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: G OFFICE CHANGED 30/11/93 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 30/11/9330 November 1993 | VARYING SHARE RIGHTS AND NAMES 01/11/93 |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW SECRETARY APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | LISTING OF PARTICULARS |
| 02/11/932 November 1993 | Application to commence business |
| 02/11/932 November 1993 | APPLICATION COMMENCE BUSINESS |
| 02/11/932 November 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: G OFFICE CHANGED 26/10/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/10/9326 October 1993 | |
| 26/10/9326 October 1993 | |
| 26/10/9326 October 1993 | |
| 14/10/9314 October 1993 | COMPANY NAME CHANGED WINSTORE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/10/93 |
| 04/10/934 October 1993 | Incorporation |
| 04/10/934 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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