ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC

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ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC

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Key Data

Status

Dissolved

Company No.

02858971

Incorporation date

03/10/1993

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Park, London EC2P 2YUCopy
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Latest events (Record since 03/10/1993)
dot icon18/03/2012
Final Gazette dissolved following liquidation
dot icon18/12/2011
Return of final meeting in a members' voluntary winding up
dot icon04/07/2011
Liquidators' statement of receipts and payments to 2011-06-17
dot icon13/03/2011
Insolvency filing
dot icon13/03/2011
Notice of ceasing to act as a voluntary liquidator
dot icon24/01/2011
Liquidators' statement of receipts and payments to 2010-12-17
dot icon09/11/2010
Appointment of a voluntary liquidator
dot icon09/11/2010
Insolvency court order
dot icon09/11/2010
Notice of ceasing to act as a voluntary liquidator
dot icon27/01/2010
Termination of appointment of Terence Arthur as a director
dot icon27/01/2010
Termination of appointment of John Clement as a director
dot icon27/01/2010
Termination of appointment of Kenneth Ayers as a director
dot icon27/01/2010
Termination of appointment of Simon White as a director
dot icon27/01/2010
Termination of appointment of Peter Ingram as a secretary
dot icon11/01/2010
Registered office address changed from 155 Bishopsgate London EC2M 3AD on 2010-01-12
dot icon23/12/2009
Declaration of solvency
dot icon23/12/2009
Appointment of a voluntary liquidator
dot icon23/12/2009
Resolutions
dot icon03/11/2009
Register(s) moved to registered inspection location
dot icon03/11/2009
Register inspection address has been changed
dot icon02/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon28/09/2009
Amended full accounts made up to 2008-12-31
dot icon28/09/2009
Amended full accounts made up to 2007-12-31
dot icon28/09/2009
Amended full accounts made up to 2006-12-31
dot icon29/06/2009
Capitals not rolled up
dot icon30/04/2009
Resolutions
dot icon30/04/2009
Resolutions
dot icon30/04/2009
Resolutions
dot icon28/04/2009
Full accounts made up to 2008-12-31
dot icon15/10/2008
Return made up to 04/10/08; full list of members
dot icon10/06/2008
Full accounts made up to 2007-12-31
dot icon06/11/2007
Return made up to 04/10/07; bulk list available separately
dot icon14/06/2007
Full accounts made up to 2006-12-31
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon19/03/2007
Director's particulars changed
dot icon19/12/2006
Resolutions
dot icon19/12/2006
Resolutions
dot icon07/12/2006
Nc inc already adjusted 18/09/06
dot icon07/12/2006
Resolutions
dot icon07/12/2006
Resolutions
dot icon07/12/2006
Resolutions
dot icon07/12/2006
Resolutions
dot icon07/12/2006
Resolutions
dot icon26/10/2006
Return made up to 04/10/06; bulk list available separately
dot icon15/10/2006
Resolutions
dot icon15/10/2006
Resolutions
dot icon12/10/2006
Certificate of reduction of issued capital
dot icon12/10/2006
Reduction of iss capital and minute (oc)
dot icon25/09/2006
Memorandum and Articles of Association
dot icon25/09/2006
Resolutions
dot icon25/09/2006
Resolutions
dot icon25/09/2006
Resolutions
dot icon25/09/2006
Resolutions
dot icon25/09/2006
Resolutions
dot icon09/08/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon21/12/2005
Resolutions
dot icon21/12/2005
Resolutions
dot icon21/12/2005
Resolutions
dot icon21/12/2005
Resolutions
dot icon20/12/2005
Full accounts made up to 2005-09-30
dot icon25/10/2005
Return made up to 04/10/05; bulk list available separately
dot icon10/01/2005
Full accounts made up to 2004-09-30
dot icon24/10/2004
Return made up to 04/10/04; bulk list available separately
dot icon06/10/2004
Director resigned
dot icon14/07/2004
Director's particulars changed
dot icon21/01/2004
Memorandum and Articles of Association
dot icon29/12/2003
Full accounts made up to 2003-09-30
dot icon15/12/2003
Resolutions
dot icon15/12/2003
Resolutions
dot icon15/12/2003
Resolutions
dot icon15/12/2003
Resolutions
dot icon08/12/2003
Certificate of change of name
dot icon27/10/2003
Return made up to 04/10/03; bulk list available separately
dot icon28/05/2003
Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB
dot icon25/03/2003
Full accounts made up to 2002-09-30
dot icon12/01/2003
£ ic 1204203/1203603 23/12/02 £ sr [email protected]=600
dot icon12/01/2003
£ ic 1205703/1204203 23/12/02 £ sr [email protected]=1500
dot icon12/01/2003
£ ic 1206453/1205703 27/12/02 £ sr [email protected]=750
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon04/12/2002
£ ic 1206953/1206453 07/11/02 £ sr [email protected]=500
dot icon17/11/2002
Secretary resigned
dot icon21/10/2002
Return made up to 04/10/02; bulk list available separately
dot icon09/10/2002
£ ic 1206953/1204453 01/10/02 £ sr [email protected]=2500
dot icon05/10/2002
£ ic 1207653/1206953 25/09/02 £ sr [email protected]=700
dot icon17/07/2002
£ ic 1208153/1207653 20/06/02 £ sr [email protected]=500
dot icon17/07/2002
£ ic 1208403/1208153 20/06/02 £ sr [email protected]=250
dot icon15/05/2002
Accounts made up to 2002-03-31
dot icon31/01/2002
Certificate of reduction of share premium
dot icon31/01/2002
Court order
dot icon28/01/2002
Memorandum and Articles of Association
dot icon28/01/2002
Resolutions
dot icon28/01/2002
Resolutions
dot icon28/01/2002
Resolutions
dot icon08/01/2002
Full accounts made up to 2001-09-30
dot icon27/12/2001
Resolutions
dot icon27/12/2001
Resolutions
dot icon27/12/2001
Resolutions
dot icon25/10/2001
Return made up to 04/10/01; bulk list available separately
dot icon30/01/2001
Full accounts made up to 2000-09-30
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Resolutions
dot icon18/10/2000
Return made up to 04/10/00; bulk list available separately
dot icon18/10/2000
Director's particulars changed
dot icon18/10/2000
Location of register of members address changed
dot icon24/02/2000
Full accounts made up to 1999-09-30
dot icon19/12/1999
Nc inc already adjusted 13/12/99
dot icon27/10/1999
Return made up to 04/10/99; bulk list available separately
dot icon27/10/1999
Director resigned
dot icon02/09/1999
Director's particulars changed
dot icon04/05/1999
New director appointed
dot icon04/05/1999
New secretary appointed
dot icon17/12/1998
Full accounts made up to 1998-09-30
dot icon16/12/1998
Director resigned
dot icon16/12/1998
New director appointed
dot icon13/12/1998
Certificate of change of name
dot icon12/11/1998
Director's particulars changed
dot icon28/10/1998
Return made up to 04/10/98; bulk list available separately
dot icon20/09/1998
New director appointed
dot icon10/08/1998
Director resigned
dot icon11/03/1998
Full accounts made up to 1997-09-30
dot icon22/01/1998
Ad 14/01/98--------- premium £ si [email protected]=2500 £ ic 1205902/1208402
dot icon13/01/1998
Ad 17/12/97--------- £ si [email protected]=5000 £ ic 1200902/1205902
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon04/11/1997
Return made up to 04/10/97; bulk list available separately
dot icon20/10/1997
Ad 08/10/97--------- £ si [email protected]=519 £ ic 1200383/1200902
dot icon22/09/1997
Ad 08/09/97--------- £ si [email protected]=383 £ ic 1200000/1200383
dot icon27/01/1997
Ad 10/01/97--------- £ si [email protected]=200000 £ ic 1000000/1200000
dot icon27/01/1997
Resolutions
dot icon27/01/1997
Resolutions
dot icon27/01/1997
£ nc 1525000/1725000 16/12/96
dot icon20/01/1997
Memorandum and Articles of Association
dot icon20/01/1997
Resolutions
dot icon20/01/1997
Resolutions
dot icon20/01/1997
Resolutions
dot icon20/01/1997
Resolutions
dot icon15/12/1996
Listing of particulars
dot icon08/12/1996
Full accounts made up to 1996-09-30
dot icon05/11/1996
Director's particulars changed
dot icon03/11/1996
Return made up to 04/10/96; bulk list available separately
dot icon27/10/1996
Resolutions
dot icon09/09/1996
Secretary resigned
dot icon01/09/1996
Director resigned
dot icon01/09/1996
Director resigned
dot icon08/01/1996
Full accounts made up to 1995-09-30
dot icon21/12/1995
Resolutions
dot icon21/12/1995
Resolutions
dot icon18/10/1995
Return made up to 04/10/95; bulk list available separately
dot icon20/08/1995
New director appointed
dot icon12/07/1995
New secretary appointed
dot icon12/07/1995
Secretary resigned
dot icon01/03/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Resolutions
dot icon21/12/1994
Resolutions
dot icon20/12/1994
Full accounts made up to 1994-09-30
dot icon08/11/1994
Return made up to 04/10/94; bulk list available separately
dot icon26/10/1994
New director appointed
dot icon26/10/1994
Director resigned
dot icon12/06/1994
Director's particulars changed
dot icon07/02/1994
Ad 13/12/93--------- £ si [email protected]=950000 £ ic 50000/1000000
dot icon05/02/1994
New director appointed
dot icon05/02/1994
New secretary appointed
dot icon05/02/1994
New director appointed
dot icon19/12/1993
Memorandum and Articles of Association
dot icon19/12/1993
Resolutions
dot icon19/12/1993
Resolutions
dot icon19/12/1993
Resolutions
dot icon19/12/1993
Resolutions
dot icon10/12/1993
Resolutions
dot icon10/12/1993
Resolutions
dot icon10/12/1993
Resolutions
dot icon10/12/1993
Resolutions
dot icon10/12/1993
Ad 01/11/93--------- £ si [email protected]=49998 £ ic 2/50000
dot icon10/12/1993
£ nc 100000/1325000 08/11/93
dot icon30/11/1993
New director appointed
dot icon29/11/1993
Secretary resigned;director resigned
dot icon29/11/1993
Director resigned
dot icon29/11/1993
Accounting reference date notified as 30/09
dot icon29/11/1993
Registered office changed on 30/11/93 from: broadwalk house 5 appold street london EC2A 2HA
dot icon29/11/1993
Resolutions
dot icon29/11/1993
Resolutions
dot icon29/11/1993
Resolutions
dot icon29/11/1993
S-div 01/11/93
dot icon24/11/1993
New director appointed
dot icon24/11/1993
New director appointed
dot icon22/11/1993
New secretary appointed
dot icon22/11/1993
New director appointed
dot icon22/11/1993
New director appointed
dot icon15/11/1993
Listing of particulars
dot icon01/11/1993
Certificate of authorisation to commence business and borrow
dot icon01/11/1993
Application to commence business
dot icon25/10/1993
Registered office changed on 26/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon25/10/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon25/10/1993
Director resigned;new director appointed
dot icon13/10/1993
Certificate of change of name
dot icon03/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC has not submitted financial statements

ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC

ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC is an(a) Dissolved company incorporated on 03/10/1993 with the registered office located at 30 Finsbury Park, London EC2P 2YU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC?

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ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC is currently Dissolved. It was registered on 03/10/1993 and dissolved on 18/03/2012.

Where is ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC located?

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ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC is registered at 30 Finsbury Park, London EC2P 2YU.

What does ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC do?

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ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC?

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The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.