THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/129 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 11/11/1111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/06/117 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/1012 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB4 5UQ |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 INDEMNITY HOUSE MEADOW LANE ST IVES CAMBRIDGESHIRE PE17 4LG |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9819 March 1998 | � NC 1000/100000 09/03/98 |
| 12/03/9812 March 1998 | COMPANY NAME CHANGED D N SLATER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/03/98 |
| 05/11/975 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | COMPANY NAME CHANGED THE PENSION AND MORTGAGE BUREAUX LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | NEW SECRETARY APPOINTED |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | 01/11/91 FULL LIST NOF AMEND |
| 31/10/9131 October 1991 | RETURN MADE UP TO 01/11/91; CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | SECRETARY RESIGNED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/12/9013 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 09/02/909 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9018 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/12/8919 December 1989 | ADOPT MEM AND ARTS 27/11/89 |
| 14/06/8914 June 1989 | COMPANY NAME CHANGED SCOPARIUS LIMITED CERTIFICATE ISSUED ON 15/06/89 |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/891 June 1989 | ALTER MEM AND ARTS 220589 |
| 01/06/891 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: G OFFICE CHANGED 01/06/89 AQUIS COURT 31 FISHPOOL STREET ST. ALBANS AL3 4RF |
| 27/01/8927 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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