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M & G PENSIONS AND ANNUITY COMPANY LIMITED - MAZARS LLP, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 00926905
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MAZARS LLP
- 45 Church Street
- Birmingham
- B3 2RT MAZARS LLP, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- MORBEY, Mark Geoffrey
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-02-06
- Dissolved on
- 2012-02-17
- SIC/NACE
- 6601
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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M & G PENSIONS AND ANNUITY COMPANY LIMITED Company Description
- M & G PENSIONS AND ANNUITY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00926905. Its current trading status is "closed". It was registered 1968-02-06. It was previously called M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED. It has declared SIC or NACE codes as "6601". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at Mazars Llp .
Get M & G PENSIONS AND ANNUITY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M & G Pensions And Annuity Company Limited - MAZARS LLP, 45 Church Street, Birmingham, B3 2RT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-02-17) - GAZ2
keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-08-30) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2011-11-17) - 4.71
keyboard_arrow_right 2010
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liquidation-voluntary-declaration-of-solvency (2010-07-26) - 4.70
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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termination-director-company-with-name (2010-06-28) - TM01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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change-sail-address-company (2010-07-05) - AD02
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change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01
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resolution (2010-07-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2010-07-20) - 600
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change-sail-address-company-with-old-address (2010-07-06) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-09-30) - 363a
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accounts-with-made-up-date (2009-08-21) - AA
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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accounts-with-made-up-date (2008-05-02) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-04-23) - AA
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legacy (2007-10-04) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-05-10) - AA
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legacy (2006-02-20) - 288b
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legacy (2006-02-20) - 288a
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legacy (2006-10-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-30) - 363a
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accounts-with-made-up-date (2005-06-08) - AA
keyboard_arrow_right 2004
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legacy (2004-10-12) - 363a
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accounts-with-accounts-type-full (2004-04-15) - AA
keyboard_arrow_right 2003
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legacy (2003-11-24) - 287
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legacy (2003-10-15) - 363a
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-03-06) - 288b
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legacy (2003-03-06) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-18) - AA
-
legacy (2002-11-07) - 353
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legacy (2002-10-22) - 288c
-
legacy (2002-11-07) - 363a
-
legacy (2002-11-21) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-13) - AA
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resolution (2001-03-16) - RESOLUTIONS
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legacy (2001-05-18) - 288c
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legacy (2001-09-06) - 288b
-
legacy (2001-12-27) - 288a
-
legacy (2001-12-03) - 288c
-
legacy (2001-12-27) - 288b
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legacy (2001-10-25) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-11) - AA
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legacy (2000-10-24) - 363(353)
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legacy (2000-10-24) - 363(190)
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legacy (2000-10-24) - 363(288)
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legacy (2000-10-24) - 363s
-
legacy (2000-10-24) - 363(287)
keyboard_arrow_right 1999
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legacy (1999-09-10) - 288a
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legacy (1999-10-27) - 363s
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legacy (1999-10-27) - 363(288)
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legacy (1999-09-10) - 288b
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accounts-with-accounts-type-full (1999-02-17) - AA
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legacy (1999-01-26) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-25) - 288b
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accounts-with-accounts-type-full (1998-02-11) - AA
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legacy (1998-02-11) - 288b
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legacy (1998-03-11) - 288b
-
legacy (1998-11-24) - 288a
-
legacy (1998-10-15) - 288b
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legacy (1998-10-20) - 363a
-
legacy (1998-12-18) - 288a
-
legacy (1998-03-20) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363a
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legacy (1997-06-18) - 288b
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resolution (1997-06-11) - RESOLUTIONS
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legacy (1997-02-18) - 288b
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accounts-with-accounts-type-full (1997-02-10) - AA
-
legacy (1997-03-27) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-03) - 288
-
legacy (1996-01-09) - 288
-
legacy (1996-01-28) - 288
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accounts-with-accounts-type-full (1996-02-18) - AA
-
legacy (1996-02-27) - 288
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legacy (1996-07-25) - 288
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auditors-resignation-company (1996-08-08) - AUD
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legacy (1996-11-06) - 288b
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legacy (1996-11-06) - 363a
keyboard_arrow_right 1995
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legacy (1995-01-14) - 288
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accounts-with-accounts-type-full (1995-02-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-31) - 363x
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legacy (1995-10-24) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-16) - AA
-
legacy (1994-04-20) - 288
-
legacy (1994-05-05) - 288
-
legacy (1994-08-08) - 288
-
legacy (1994-09-08) - 288
-
legacy (1994-10-24) - 288
-
legacy (1994-10-24) - 363x
-
legacy (1994-12-07) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-24) - AA
-
legacy (1993-04-14) - 288
-
legacy (1993-06-27) - 288
-
legacy (1993-06-28) - 288
-
legacy (1993-06-30) - 288
-
legacy (1993-10-05) - 288
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legacy (1993-11-02) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-25) - 288
-
legacy (1992-10-16) - 288
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legacy (1992-10-16) - 363x
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accounts-with-accounts-type-full (1992-01-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-20) - AA
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legacy (1991-03-27) - 363x
-
legacy (1991-06-21) - 288
-
legacy (1991-09-25) - 288
-
legacy (1991-10-24) - 363x
keyboard_arrow_right 1990
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legacy (1990-12-11) - 288
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accounts-with-accounts-type-full (1990-02-08) - AA
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legacy (1990-02-08) - 363
keyboard_arrow_right 1989
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legacy (1989-02-28) - 363
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accounts-with-accounts-type-full (1989-02-28) - AA
-
legacy (1989-12-11) - 288
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legacy (1989-10-19) - 288
keyboard_arrow_right 1988
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legacy (1988-10-27) - 288
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legacy (1988-07-20) - 288
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legacy (1988-04-19) - 363
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accounts-with-accounts-type-full (1988-03-21) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-06) - AA
-
legacy (1987-03-06) - 363
keyboard_arrow_right 1986
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legacy (1986-10-18) - 288
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legacy (1986-05-23) - 287
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-02) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-03) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-12-17) - AA
keyboard_arrow_right 1968
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incorporation-company (1968-02-06) - NEWINC