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ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC

Company number 03517206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
09 Jan 2014 4.68 Liquidators' statement of receipts and payments to 30 November 2013
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 30 November 2012
13 Mar 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2011
22 Dec 2010 4.70 Declaration of solvency
22 Dec 2010 600 Appointment of a voluntary liquidator
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-01
22 Dec 2010 AD01 Registered office address changed from 155 Bishopsgate London EC2M 3AD on 22 December 2010
13 Dec 2010 MA Memorandum and Articles of Association
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2010 TM02 Termination of appointment of Peter Ingram as a secretary
10 Dec 2010 TM01 Termination of appointment of Simon White as a director
10 Dec 2010 TM01 Termination of appointment of Francis Wales as a director
10 Dec 2010 TM01 Termination of appointment of David Manning as a director
10 Dec 2010 TM01 Termination of appointment of Ian Smart as a director
03 Nov 2010 AA Full accounts made up to 30 June 2010
15 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 223,250
04 Mar 2010 CH01 Director's details changed for Simon Richard Tore White on 1 February 2010
04 Mar 2010 CH01 Director's details changed for David Scott Manning on 1 February 2010
04 Mar 2010 CH01 Director's details changed for Ian Christopher Smart on 1 February 2010
04 Mar 2010 CH01 Director's details changed for Francis Richard Wales on 1 February 2010
25 Jan 2010 CH03 Secretary's details changed for Peter William Irving Ingram on 11 January 2010
24 Nov 2009 AA Full accounts made up to 30 June 2009