Swiss Re 30 Sma LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MERCANTILE AND GENERAL PENSION FUND LIMITED
30 ST MARY AXE MANAGEMENT SERVICES LTD
Company type Private Limited Company , Dissolved Company Number 00853696 Record last updated Tuesday, March 31, 2015 3:04:08 AM UTC Official Address 30 Finsbury Square London Ec2p2yu Clerkenwell There are 947 companies registered at this street
Postal Code EC2P2YU Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Sep 11, 2014 Second notification of strike-off action in london gazette Registry Jun 11, 2014 Return of final meeting in a members' voluntary winding-up Notices Apr 28, 2014 Final meetings Registry Jan 24, 2014 Notification of single alternative inspection location Registry Dec 18, 2013 Change of registered office address Registry Dec 17, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Dec 17, 2013 Ordinary resolution in members' voluntary liquidation Registry Dec 17, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Financials Jul 17, 2013 Annual accounts Registry Apr 29, 2013 Annual return Registry Apr 24, 2013 Resignation of one Director Registry Apr 24, 2013 Appointment of a person as Director Registry Apr 16, 2013 Appointment of a man as Director and Investment Professional Registry Apr 16, 2013 Resignation of one Company Director and one Director (a man) Financials Aug 3, 2012 Annual accounts Registry Apr 30, 2012 Annual return Financials Aug 3, 2011 Annual accounts Registry May 31, 2011 Annual return Registry Mar 25, 2011 Appointment of a man as Director Registry Mar 25, 2011 Appointment of a woman as Secretary Registry Mar 25, 2011 Resignation of one Secretary Registry Mar 11, 2011 Appointment of a woman as Secretary Registry Mar 10, 2011 Resignation of one Secretary (a man) Registry Mar 10, 2011 Appointment of a man as Facilities Management and Director Registry Mar 3, 2011 Alteration to memorandum and articles Registry Dec 15, 2010 Resignation of one Director Registry Dec 3, 2010 Resignation of one Company Director and one Director (a man) Registry Jul 5, 2010 Resignation of one Director Financials Jun 29, 2010 Annual accounts Registry Jun 22, 2010 Resignation of one Company Director and one Director (a man) Registry May 21, 2010 Annual return Registry May 20, 2010 Change of particulars for director Registry Dec 22, 2009 Appointment of a man as Director Registry Dec 1, 2009 Appointment of a man as Director and Company Director Financials Aug 6, 2009 Annual accounts Registry Jul 23, 2009 Resignation of a director Registry Jul 20, 2009 Resignation of one Company Director and one Director (a man) Registry May 20, 2009 Annual return Registry May 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry May 20, 2009 Register of members Registry May 20, 2009 Change in situation or address of registered office Financials Jul 23, 2008 Annual accounts Registry May 30, 2008 Annual return Registry Apr 28, 2008 Appointment of a man as Secretary Registry Apr 2, 2008 Resignation of a secretary Registry Apr 1, 2008 Appointment of a man as Secretary Registry Mar 31, 2008 Resignation of one Secretary (a woman) Financials Oct 15, 2007 Annual accounts Registry Jul 31, 2007 Resignation of a director Registry Jun 19, 2007 Annual return Registry May 31, 2007 Resignation of one Director (a woman) Registry Apr 20, 2007 Memorandum of association Registry Mar 30, 2007 Change of name certificate Registry Mar 30, 2007 Company name change Financials Nov 3, 2006 Annual accounts Registry Jun 26, 2006 Resignation of a director Registry Jun 22, 2006 Annual return Registry Jun 20, 2006 Appointment of a secretary Registry Jun 15, 2006 Resignation of a secretary Registry Jun 6, 2006 Resignation of one Director (a man) Registry Jun 1, 2006 Appointment of a woman as Secretary Registry May 31, 2006 Resignation of one Secretary (a man) and one Company Secretary Registry Aug 23, 2005 Resignation of a director Registry Aug 23, 2005 Resignation of a director 8536... Registry Aug 18, 2005 Appointment of a director Registry Aug 17, 2005 Appointment of a director 8536... Registry Aug 9, 2005 Appointment of a director Registry Aug 9, 2005 Appointment of a director 8536... Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars 8536... Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars 8536... Registry Jul 18, 2005 Four appointments: 3 men and a woman Financials Jun 21, 2005 Annual accounts Registry Jun 17, 2005 Annual return Registry May 26, 2004 Annual return 8536... Financials May 17, 2004 Annual accounts Registry Feb 24, 2004 Change in situation or address of registered office Financials Nov 20, 2003 Annual accounts Registry Sep 9, 2003 Appointment of a director Registry Aug 24, 2003 Appointment of a director 8536... Registry Aug 24, 2003 Resignation of a secretary Registry Aug 24, 2003 Appointment of a secretary Registry Aug 24, 2003 Resignation of a director Registry Aug 15, 2003 Appointment of a man as Company Secretary and Secretary Registry Aug 15, 2003 Resignation of one Secretary (a man) Registry Aug 1, 2003 Appointment of a director Registry Jul 15, 2003 Memorandum of association Registry Jun 24, 2003 Change of name certificate Registry Jun 24, 2003 Company name change Registry Jun 24, 2003 Resignation of one Group Chief Actuary and one Director (a man) Registry Jun 24, 2003 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jun 12, 2003 Annual return Registry May 13, 2003 Auditor's letter of resignation Registry Apr 11, 2003 Auditor's letter of resignation 8536... Registry Mar 12, 2003 Auditor's letter of resignation Financials Nov 4, 2002 Annual accounts Registry Jun 16, 2002 Annual return Registry Jan 14, 2002 Appointment of a secretary Registry Jan 14, 2002 Resignation of a secretary
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