| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name FP LIFE ASSURANCE LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MCGOWAN |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MS RHONA HELEN SIM |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN POTTER / 01/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MS LAURA EILEEN MCGOWAN |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY GARVIN |
| 2021-04-07 |
delete address PIXHAM END DORKING SURREY RH4 1QA |
| 2021-04-07 |
insert address AVIVA WELLINGTON ROW YORK UNITED KINGDOM YO90 1WR |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
PIXHAM END
DORKING
SURREY
RH4 1QA |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents SECOND FILING OF AP01 FOR MS HELEN POTTER |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MS HELEN POTTER |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIR MARSHALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED AMY VICTORIA GWYNNE GARVIN |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED CLAIR LOUISE MARSHALL |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-09-01 => 2016-02-01 |
| 2016-03-10 |
update returns_next_due_date 2016-09-29 => 2017-03-01 |
| 2016-02-26 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-23 |
update statutory_documents ADOPT ARTICLES 05/02/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SECRETARIAT FRIENDS LIFE
2ND FLOOR, ONE NEW CHANGE
LONDON
EC4M 9EF
ENGLAND |
| 2015-09-25 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-29 |
update statutory_documents ADOPT ARTICLES 10/04/2015 |
| 2015-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL |
| 2014-10-07 |
delete company_previous_name NM LIFE ASSURANCE LIMITED |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-24 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED AMANDA SISSON |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAMS |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 2013-10-07 |
delete sic_code 74990 - Non-trading company |
| 2013-10-07 |
insert sic_code 99999 - Dormant Company |
| 2013-10-07 |
update account_category FULL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2013-01-31 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2014-02-28 => 2014-09-29 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-09 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-12 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED JAMES MASSON BLACK |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RONALD DOWNIE |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN STEPHEN MOSS |
| 2012-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 2012-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-29 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-06-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 2011-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010 |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 15/09/2010 |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010 |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-01 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCCO SEPE |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY CLARE J'AFARI-PAK |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 2010-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents SOLVENCY STATEMENT DATED 23/03/10 |
| 2010-03-24 |
update statutory_documents REDUCE ISSUED CAPITAL 23/03/2010 |
| 2010-03-24 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 50000000 |
| 2010-03-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON CLAMP |
| 2010-02-23 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-01-11 |
update statutory_documents SECRETARY APPOINTED MRS DIANA MONGER |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN MATTHEWS / 01/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN BRIGID BOURKE / 01/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CLAMP / 01/10/2009 |
| 2009-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-28 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN BOURKE / 15/06/2009 |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES BELLRINGER |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED EVELYN BRIGID BOURKE |
| 2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BELLRINGER / 27/04/2009 |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BROWN |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE STEVENS |
| 2008-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MATTHEWS / 17/12/2008 |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASTAIR GUNN |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAMP / 01/09/2008 |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW JACKSON |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN HARRISON |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WARD |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN WATKINS |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPTON |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TUNNICLIFFE |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CROUCH |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIR MONTAGUE |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SMART |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED TREVOR JOHN MATTHEWS |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MONTAGUE / 03/03/2008 |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-31 |
update statutory_documents COMPANY NAME CHANGED
FP LIFE ASSURANCE LIMITED
CERTIFICATE ISSUED ON 31/12/03 |
| 2003-12-10 |
update statutory_documents £ NC 15000000/1000000000
24/11/03 |
| 2003-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED 24/11/03 |
| 2003-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS |
| 2002-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS |
| 2002-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1998-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/94 FROM:
ENTERPRISE HOUSE
ISAMBARD BRUNEL ROAD
PORTSMOUTH
PO1 2AW |
| 1994-09-30 |
update statutory_documents COMPANY NAME CHANGED
NM LIFE ASSURANCE LIMITED
CERTIFICATE ISSUED ON 01/10/94 |
| 1994-07-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1994-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-11 |
update statutory_documents ADOPT MEM AND ARTS 20/12/93 |
| 1993-12-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1993-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1992-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-15 |
update statutory_documents S369(4) SHT NOTICE MEET 19/02/91 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/89 FROM:
NM HOUSE
SELDOWN
POOLE
DORSET BH15 1TD |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-04 |
update statutory_documents 288X5 RETURNED AS REQUESTED 4/7 |
| 1989-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-02 |
update statutory_documents COMPANY NAME CHANGED
NM SCHRODER LIFE ASSURANCE LIMIT
ED
CERTIFICATE ISSUED ON 05/06/89 |
| 1989-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 1989-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-06 |
update statutory_documents ADOPT MEM AND ARTS 130289 |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-14 |
update statutory_documents COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION |
| 1988-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/87 FROM:
NM HOUSE
SERPENTINE ROAD
POOLE
DORSET BH15 2BH |
| 1987-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-02 |
update statutory_documents COMPANY NAME CHANGED
SCHRODER LIFE ASSURANCE LIMITED
CERTIFICATE ISSUED ON 02/02/87 |
| 1987-01-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 1987-01-13 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/86 FROM:
120 CHEAPSIDE
LONDON EC2V 6DS |
| 1986-12-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1965-05-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/05/65 |
| 1963-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |