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SP (LIFE & PENSIONS) LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 01173073
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- -
- Company secretaries
- HASAN, Rehana
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-06-07
- Dissolved on
- 2019-03-02
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Power-Off Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SYDNEY PACKETT (LIFE & PENSIONS) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-07-29
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SP (LIFE & PENSIONS) LIMITED Company Description
- SP (LIFE & PENSIONS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01173073. Its current trading status is "closed". It was registered 1974-06-07. It was previously called SYDNEY PACKETT (LIFE & PENSIONS) LIMITED. It has declared SIC or NACE codes as "99999". and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at 15 Canada Square .
Get SP (LIFE & PENSIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sp (Life & Pensions) Limited - 15 Canada Square, London, E14 5GL, 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-03-02) - GAZ2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2018-12-02) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-05) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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liquidation-voluntary-appointment-of-liquidator (2017-07-11) - 600
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resolution (2017-07-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-07-11) - LIQ01
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confirmation-statement-with-updates (2017-07-05) - CS01
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change-sail-address-company-with-old-address-new-address (2017-05-30) - AD02
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-02-12) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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move-registers-to-sail-company-with-new-address (2016-06-15) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-06-15) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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move-registers-to-registered-office-company-with-new-address (2015-05-11) - AD04
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change-sail-address-company-with-old-address-new-address (2015-05-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-07) - TM01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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change-sail-address-company (2014-06-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-dormant (2014-11-27) - AA
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move-registers-to-sail-company (2014-06-23) - AD03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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termination-secretary-company-with-name (2012-11-28) - TM02
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-18) - TM02
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appoint-person-director-company-with-name (2011-01-18) - AP01
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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termination-director-company-with-name (2011-01-18) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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termination-director-company-with-name (2010-03-15) - TM01
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appoint-person-director-company-with-name (2010-03-15) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-10-15) - 288a
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legacy (2008-10-15) - 288b
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-14) - 363a
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accounts-with-accounts-type-full (2007-07-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-09-28) - 288c
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accounts-with-accounts-type-full (2006-01-26) - AA
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legacy (2006-09-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-30) - AA
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legacy (2005-08-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-21) - 363s
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legacy (2004-06-10) - 288a
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legacy (2004-06-04) - 288b
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legacy (2004-06-04) - 287
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legacy (2004-06-04) - 225
keyboard_arrow_right 2003
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memorandum-articles (2003-08-05) - MEM/ARTS
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resolution (2003-08-05) - RESOLUTIONS
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legacy (2003-08-16) - 363s
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legacy (2003-11-14) - 288b
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legacy (2003-11-18) - 288b
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accounts-with-accounts-type-full (2003-10-15) - AA
keyboard_arrow_right 2002
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resolution (2002-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-08-13) - 363s
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legacy (2002-10-22) - 88(2)R
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legacy (2002-10-22) - 123
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memorandum-articles (2002-11-22) - MEM/ARTS
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legacy (2002-11-29) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-16) - AA
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legacy (2001-08-14) - 363s
-
legacy (2001-03-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-02-10) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-10) - 363s
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accounts-with-accounts-type-full (1998-08-11) - AA
keyboard_arrow_right 1997
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legacy (1997-08-05) - 363s
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accounts-with-accounts-type-full (1997-07-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-21) - AA
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legacy (1996-08-08) - 363s
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legacy (1996-02-20) - 288
keyboard_arrow_right 1995
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legacy (1995-11-07) - 288
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-08-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-04) - 363s
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accounts-with-accounts-type-full (1994-07-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-08) - AA
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legacy (1993-08-16) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-09-30) - AUD
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accounts-with-accounts-type-small (1992-07-31) - AA
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legacy (1992-10-13) - 363s
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auditors-resignation-company (1992-10-05) - AUD
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-05) - AA
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legacy (1991-08-05) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-03) - AA
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legacy (1990-08-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-16) - AA
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legacy (1989-10-25) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-15) - CERTNM
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legacy (1988-02-28) - 288
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legacy (1988-08-08) - 363
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accounts-with-accounts-type-small (1988-08-08) - AA
keyboard_arrow_right 1987
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legacy (1987-08-10) - 288
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accounts-with-accounts-type-full (1987-08-10) - AA
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legacy (1987-08-10) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-08) - AA
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legacy (1986-08-08) - 363
keyboard_arrow_right 1974
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miscellaneous (1974-06-07) - MISC