Srny LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 1995)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
NEW YORK LIFE (U.K.) LIMITED
Company type Private Limited Company , Dissolved Company Number 01965909 Record last updated Monday, April 20, 2015 9:49:29 PM UTC Official Address C/o Grant Thornton Uk LLp 30 Finsbury Square London Ec2p2yu Clerkenwell There are 359 companies registered at this street
Postal Code EC2P2YU Sector Holding Companies including Head Offices
Document Type Publication date Download link Registry Apr 10, 2011 Second notification of strike-off action in london gazette Registry Jan 10, 2011 Return of final meeting in a members' voluntary winding-up Registry Oct 21, 2010 Liquidator's progress report Registry Oct 8, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Oct 1, 2009 Notice of appointment of liquidator in a voluntary winding up Registry Oct 1, 2009 Ordinary resolution in members' voluntary liquidation Registry Oct 1, 2009 Change in situation or address of registered office Registry Sep 28, 2009 Resignation of a director Registry Sep 18, 2009 Resignation of one Director (a man) Registry Sep 2, 2009 Appointment of a man as Director Registry Sep 2, 2009 Appointment of a man as Director 1965... Registry Aug 13, 2009 Two appointments: 2 men Registry Jun 2, 2009 Annual return Registry Jun 2, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 2, 2009 Register of members Financials Jul 23, 2008 Annual accounts Registry Jun 3, 2008 Annual return Registry Apr 23, 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 26, 2007 Annual accounts Registry Jun 22, 2007 Annual return Financials Jul 12, 2006 Annual accounts Registry Jun 26, 2006 Annual return Registry Jun 20, 2006 Appointment of a secretary Registry Jun 15, 2006 Resignation of a secretary Registry Jun 1, 2006 Appointment of a woman as Secretary Registry May 31, 2006 Resignation of one Secretary (a man) Registry May 16, 2006 Alteration to memorandum and articles Registry Aug 4, 2005 Annual return 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 1965... Financials Jun 21, 2005 Annual accounts Registry Sep 14, 2004 Change in situation or address of registered office Registry Sep 10, 2004 Resignation of a secretary Registry Sep 10, 2004 Resignation of a director Registry Sep 10, 2004 Resignation of a director 1965... Registry Sep 8, 2004 Change of name certificate Registry Sep 8, 2004 Appointment of a secretary Registry Sep 8, 2004 Appointment of a director Registry Sep 8, 2004 Company name change Financials Aug 27, 2004 Annual accounts Registry Aug 25, 2004 Two appointments: 2 men Registry Aug 24, 2004 Resignation of 3 people: one Secretary and one Director (a woman) Registry Jul 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 7, 2004 £ nc 1000/1500000 Registry Jul 7, 2004 Notice of increase in nominal capital Registry Jul 7, 2004 Authorised allotment of shares and debentures Registry Jul 7, 2004 Disapplication of pre-emption rights Registry Jun 16, 2004 Annual return Financials Oct 31, 2003 Annual accounts Registry Oct 20, 2003 Auditor's letter of resignation Registry Jun 6, 2003 Annual return Registry May 17, 2003 Notice of change of directors or secretaries or in their particulars Financials Oct 15, 2002 Annual accounts Registry Jun 27, 2002 Annual return Registry Mar 12, 2002 Appointment of a director Registry Mar 12, 2002 Appointment of a director 1965... Registry Mar 12, 2002 Resignation of a director Registry Feb 15, 2002 Resignation of one Company Director and one Director (a man) Financials Jan 22, 2002 Annual accounts Registry Oct 23, 2001 Notice of change of directors or secretaries or in their particulars Registry Jul 12, 2001 Notice of change of directors or secretaries or in their particulars 1965... Registry Jul 12, 2001 Annual return Financials Mar 2, 2001 Annual accounts Registry Feb 20, 2001 Notice of change of directors or secretaries or in their particulars Registry Jun 23, 2000 Resignation of a director Registry Jun 23, 2000 Resignation of a director 1965... Registry Jun 22, 2000 Notice of change of directors or secretaries or in their particulars Registry Jun 22, 2000 Annual return Registry Jun 20, 2000 Resignation of 2 people: one Finance, one Director (a man) and one Executive Vice President Financials Nov 2, 1999 Annual accounts Registry Jun 11, 1999 Annual return Financials Mar 31, 1999 Annual accounts Registry Feb 5, 1999 Appointment of a director Registry Dec 9, 1998 Appointment of a director 1965... Registry Dec 9, 1998 Appointment of a director Registry Dec 8, 1998 Resignation of a director Registry Dec 8, 1998 Resignation of a director 1965... Registry Dec 8, 1998 Resignation of a director Registry Oct 26, 1998 Three appointments: 3 men Registry Sep 7, 1998 Appointment of a secretary Registry Sep 7, 1998 Change in situation or address of registered office Registry Sep 7, 1998 Annual return Registry Sep 7, 1998 Resignation of a secretary Registry Feb 20, 1998 Resignation of one Secretary (a woman) Financials Jan 2, 1998 Annual accounts Registry Jul 25, 1997 Appointment of a director Registry Jul 25, 1997 Resignation of a director Registry Jul 10, 1997 Resignation of a person Registry Jun 26, 1997 Resignation of a director Registry Jun 26, 1997 Annual return Registry Dec 17, 1996 £ nc 25000/6000000 Registry Dec 17, 1996 Notice of increase in nominal capital Registry Dec 17, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jun 19, 1996 Annual accounts Registry Jun 19, 1996 Annual return Registry Mar 5, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 5, 1996 Notice of increase in nominal capital
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