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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
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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 2013
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gazette-dissolved-voluntary (2013-02-05) - GAZ2(A)
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
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
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
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
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-03) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
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
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
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
keyboard_arrow_right 2002
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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
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
keyboard_arrow_right 2000
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legacy (2000-12-18) - 288b
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incorporation-company (2000-11-15) - NEWINC