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MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED - First Floor Times Place, 45 Pall Mall, London, SW1Y FGP, United Kingdom
Company Information
- Company registration number
- 04108441
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor Times Place
- 45 Pall Mall
- London
- SW1Y FGP First Floor Times Place, 45 Pall Mall, London, SW1Y FGP UK
Management
- Managing Directors
- RUSSELL, James Richard
- TARN, Nicholas James
- Company secretaries
- RUSSELL, James Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-15
- Dissolved on
- 2013-02-05
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRECIS (1957) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
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MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED Company Description
- MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04108441. Its current trading status is "closed". It was registered 2000-11-15. It was previously called PRECIS (1957) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31.It can be contacted at First Floor Times Place .
Get MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mansion House Retirement Benefits Services Limited - First Floor Times Place, 45 Pall Mall, London, SW1Y FGP, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04108441#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04108441#ADDSLCHUK
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.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-02-05) - GAZ2(A)
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-dormant (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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gazette-notice-voluntary (2012-10-23) - GAZ1(A)
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dissolution-application-strike-off-company (2012-10-12) - DS01
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keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-10-12) - TM01
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appoint-person-secretary-company-with-name-date (2011-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2011-09-22) - TM02
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termination-director-company-with-name-termination-date (2011-09-22) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01
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appoint-person-director-company-with-name-date (2011-09-22) - AP01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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accounts-with-made-up-date (2009-09-22) - AA
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legacy (2009-01-19) - 363a
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resolution (2009-10-05) - RESOLUTIONS
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accounts-with-made-up-date (2008-09-03) - AA
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legacy (2007-12-05) - 363a
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legacy (2007-11-22) - 288c
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legacy (2007-09-12) - 288b
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legacy (2007-09-12) - 288a
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accounts-with-made-up-date (2007-07-05) - AA
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legacy (2006-12-22) - 287
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-25) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-01-17) - 288c
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keyboard_arrow_right 2004
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legacy (2004-12-08) - 363a
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legacy (2004-09-09) - 288b
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-01-11) - 288c
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legacy (2004-12-30) - 287
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keyboard_arrow_right 2003
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legacy (2003-12-23) - 363a
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-04-07) - 288a
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2002-02-05) - 287
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legacy (2002-07-04) - 287
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accounts-with-accounts-type-full (2002-07-17) - AA
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legacy (2002-12-13) - 287
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legacy (2002-12-19) - 363a
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-11) - CERTNM
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legacy (2001-01-18) - 225
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legacy (2001-01-18) - 287
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legacy (2001-01-18) - 288a
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legacy (2001-01-18) - 288b
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resolution (2001-01-18) - RESOLUTIONS
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legacy (2001-05-30) - 288a
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legacy (2001-05-11) - 288a
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legacy (2001-05-21) - 288a
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legacy (2001-05-21) - 288b
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legacy (2001-06-04) - 288a
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legacy (2001-11-20) - 363a
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legacy (2001-05-08) - 287
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keyboard_arrow_right 2000
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legacy (2000-12-18) - 288b
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incorporation-company (2000-11-15) - NEWINC
