| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA KATE HARRIS |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR |
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RONALD DOWNIE |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILLMAN |
| 2023-06-27 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 228500000 |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR CHIRANTAN BARUA |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CURTIS |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SCOTT WHEWAY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LEE DAVIS |
| 2021-12-13 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 188500000 |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHARINE CHEETHAM |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ELAINE SCHUMACHER / 19/08/2021 |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON BOND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JONATHAN REIZENSTEIN |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HYLANDS |
| 2020-12-15 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 143500000 |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ELAINE SCHUMACHER / 26/05/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE MOULDER |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MS CATHARINE LUCY CHEETHAM |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACKECHNIE |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN LOWTHER |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO LORENZO |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020 |
| 2020-01-16 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MESSENGER |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GUILD |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANNE MESSENGER |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA HERD |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CAMERON GUILD |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DONALD MACKECHNIE |
| 2018-09-24 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINA ANN HANKIN |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 2018-08-09 |
delete company_previous_name BLACK HORSE LIFE ASSURANCE COMPANY LIMITED |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 98500000 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MS CATRIONA MARGARET HERD |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-20 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY |
| 2015-12-23 |
update statutory_documents ADOPT ARTICLES 10/12/2015 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-22 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-02-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID CLARKE |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
| 2014-09-22 |
update statutory_documents SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAMSIN HOOTON |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 2014-08-12 |
update statutory_documents SECRETARY APPOINTED MISS TAMSIN HOOTON |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-28 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED JAMES MASSON BLACK |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2013-07-22 |
update statutory_documents ADOPT ARTICLES 27/02/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-05-15 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY |
| 2013-03-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-03-12 |
update statutory_documents ADOPT ARTICLES 27/02/2013 |
| 2013-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 28/01/2013 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY |
| 2012-05-14 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-04-13 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-02-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-02-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-29 |
update statutory_documents 16/02/12 STATEMENT OF CAPITAL GBP 23500000 |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PENNEY / 21/11/2011 |
| 2011-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 21/11/2011 |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 09/09/2011 |
| 2011-06-01 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR. PHILIP DUNCAN LONEY |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-04-08 |
update statutory_documents ALTER ARTICLES 30/03/2011 |
| 2011-04-04 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER |
| 2011-03-16 |
update statutory_documents SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN |
| 2010-07-02 |
update statutory_documents SECRETARY APPOINTED JENNIFER MARION MACLEAN |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010 |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents 29/03/10 FULL LIST |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED PAUL PENNEY |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON |
| 2009-07-02 |
update statutory_documents SECRETARY APPOINTED FIONA MITCHELL |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 2008-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-27 |
update statutory_documents COMPANY NAME CHANGED
LLOYDS TSB LIFE ASSURANCE COMPAN
Y LIMITED
CERTIFICATE ISSUED ON 27/10/06 |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
71 LOMBARD STREET,
LONDON,EC3P 3BS. |
| 2003-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-20 |
update statutory_documents COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION |
| 1998-07-03 |
update statutory_documents COMPANY NAME CHANGED
BLACK HORSE LIFE ASSURANCE COMPA
NY LIMITED
CERTIFICATE ISSUED ON 06/07/98 |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1997-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 1996-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 1994-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 1993-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-23 |
update statutory_documents RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 1991-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 23/03/91; CHANGE OF MEMBERS |
| 1991-01-16 |
update statutory_documents ALTER MEM AND ARTS 20/12/90 |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-27 |
update statutory_documents ALTER MEM AND ARTS 09/03/90 |
| 1990-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1989-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-31 |
update statutory_documents £ NC 11000000/16000000 |
| 1988-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED 19/10/88 |
| 1988-10-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/88 |
| 1988-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-12 |
update statutory_documents £ NC 6000000/11000000
26/ |
| 1988-10-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/88 |
| 1988-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-23 |
update statutory_documents ADOPT MEM AND ARTS 10/08/88 |
| 1988-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-07-09 |
update statutory_documents 25/02/87 FULL LIST |
| 1987-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1980-09-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/09/80 |
| 1973-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |