| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD SOLASH |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ROBINSON |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JANE PENNEY |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWELL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PETER SEWELL |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MCCRACKEN |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAFG RETIREMENT SERVICES, INC. / 29/03/2022 |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SANTORI |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFG RETIREMENT SERVICES, INC. |
| 2021-10-13 |
update statutory_documents CESSATION OF AIG HOLDINGS EUROPE LIMITED AS A PSC |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MR TODD PAUL SOLASH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-25 |
update statutory_documents SECRETARY APPOINTED MR MARK ANDREW ROBINSON |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE HILLERY |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MS LAURA CHRISTINE MCCRACKEN |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ST CLAIR PIKE |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WINSLOW |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESLIN |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WINSLOW |
| 2019-09-04 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 316885000 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CRAIG WILLCOCK |
| 2019-01-09 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 301885000 |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WINLOW |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA SANTORI |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 301282000 |
| 2018-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR. DONALD JOHN MACLEAN |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY MICHAEL HESLIN |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN LOCK |
| 2017-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATE HILLERY / 27/02/2017 |
| 2016-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
150 CHEAPSIDE
LONDON
EC2V 6ET
ENGLAND |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 301110000 |
| 2016-09-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
REG PSC |
| 2016-09-06 |
update statutory_documents 11/08/16 STATEMENT OF CAPITAL GBP 291110000 |
| 2016-07-06 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 281110000 |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-21 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 255110000 |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNESTO SPAGNOLI JARAMILLO |
| 2016-02-13 |
update statutory_documents 03/02/16 STATEMENT OF CAPITAL GBP 245110000 |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR. GAVIN PHILIP LOCK |
| 2015-11-07 |
delete address THE AIG BUILDING 58 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AB |
| 2015-11-07 |
insert address THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-02 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SPRIGGS |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DALE |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO FEDERICO SPAGNOLI JARAMILLO / 10/09/2015 |
| 2015-06-17 |
update statutory_documents SECTION 519 |
| 2015-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED ERNESTO FEDERICO SPAGNOLI JARAMILLO |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR. ADAM CHARLES WINSLOW |
| 2015-02-23 |
update statutory_documents 27/01/15 STATEMENT OF CAPITAL GBP 185110000 |
| 2015-02-20 |
update statutory_documents ALTER ARTICLES 27/01/2015 |
| 2015-02-07 |
delete address AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY EASTLEIGH HAMPSHIRE SO53 3YA |
| 2015-02-07 |
insert address THE AIG BUILDING 58 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AB |
| 2015-02-07 |
insert company_previous_name AGEAS PROTECT LIMITED |
| 2015-02-07 |
update name AGEAS PROTECT LIMITED => AIG LIFE LIMITED |
| 2015-02-07 |
update registered_address |
| 2015-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2015 FROM
AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA |
| 2015-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 2015-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS |
| 2015-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY SMITH |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNLEY DYSON |
| 2015-01-08 |
update statutory_documents SECRETARY APPOINTED KATE HILLERY |
| 2015-01-07 |
update statutory_documents COMPANY NAME CHANGED AGEAS PROTECT LIMITED
CERTIFICATE ISSUED ON 07/01/15 |
| 2015-01-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-07 |
delete address AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 3YA |
| 2014-10-07 |
insert address AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY EASTLEIGH HAMPSHIRE SO53 3YA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-26 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-08-14 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-08-13 |
update statutory_documents SECTION 519 2006 |
| 2014-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
delete address AGEAS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE ENGLAND SO53 3YA |
| 2013-10-07 |
insert address AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 3YA |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
AGEAS HOUSE TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3YA
ENGLAND |
| 2013-09-19 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID THOMAS |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-23 |
insert sic_code 65110 - Life insurance |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HANCE |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART WATSON |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MARK WINLOW |
| 2012-10-04 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED FERNLEY KEITH DYSON |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MISS JANE ELIZABETH DALE |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WERTH |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 05/12/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID WERTH / 05/12/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID THOMAS / 05/12/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MARK HARVEY / 05/12/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORRIS URMSTON / 05/12/2011 |
| 2011-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 05/12/2011 |
| 2011-09-20 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID WERTH / 12/09/2010 |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LANGTON |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHRISTOPHER HANCE |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED DARREN STEPHEN SPRIGGS |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANTI DUGGAL |
| 2011-01-04 |
update statutory_documents COMPANY NAME CHANGED FORTIS LIFE UK LIMITED
CERTIFICATE ISSUED ON 04/01/11 |
| 2011-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/2010 |
| 2010-10-12 |
update statutory_documents 25/06/10 STATEMENT OF CAPITAL GBP 160110000 |
| 2010-10-11 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2010 FROM
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/2010 |
| 2010-06-17 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 144310000 |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BRAEKEVELDT |
| 2010-02-16 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL GBP 126310000 |
| 2009-10-10 |
update statutory_documents 123, CAPITALINC TO 95410000 |
| 2009-10-10 |
update statutory_documents INC CAP TO £110110000 |
| 2009-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 2009-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 2009-10-10 |
update statutory_documents 15/09/09 STATEMENT OF CAPITAL GBP 14700000 |
| 2009-10-10 |
update statutory_documents 19/06/09 STATEMENT OF CAPITAL GBP 17000000 |
| 2009-10-09 |
update statutory_documents 11/09/09 FULL LIST |
| 2009-06-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/09 |
| 2009-06-07 |
update statutory_documents GBP NC 72910000/78410000
27/03/2009 |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BIANCA TETTEROO |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NORRIS URMSTON |
| 2009-01-02 |
update statutory_documents GBP NC 60410000/72910000
12/12/08 |
| 2009-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/2008 |
| 2008-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED 29/09/08 |
| 2008-11-11 |
update statutory_documents GBP NC 49910000/60410000
29/09/2008 |
| 2008-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/08 |
| 2008-07-08 |
update statutory_documents GBP NC 10000/49910000
23/06/2008 |
| 2008-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
CAMOMILE COURT
23 CAMOMILE STREET
LONDON
EC3A 7PP |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |