| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BAKER |
| 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 |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UTMOST LIFE AND PENSIONS HOLDINGS LIMITED / 18/06/2020 |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI-CHOO KUBITSCHECK |
| 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 |
| 2022-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KEAN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 26/11/20 |
| 2020-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 20/11/2020 |
| 2020-12-23 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 100000000 |
| 2020-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-11-10 |
update statutory_documents 09/11/20 STATEMENT OF CAPITAL GBP 202602000 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
delete address UTMOST HOUSE 6 VALE AVENUE TUNBRIDGE WELLS KENT ENGLAND TN1 1RG |
| 2020-07-08 |
insert address UTMOST LIFE AND PENSIONS LTD WALTON STREET AYLESBURY ENGLAND HP21 7QW |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
UTMOST HOUSE 6 VALE AVENUE
TUNBRIDGE WELLS
KENT
TN1 1RG
ENGLAND |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR FEILIM MACKLE |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SHERRY |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MADIGAN |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED LORD DANIEL WILLIAM FINKELSTEIN |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN PATRICIA KEAN |
| 2019-12-23 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 142602000 |
| 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 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER |
| 2019-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address RELIANCE HOUSE 6 VALE AVENUE TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1RG |
| 2019-04-07 |
insert address UTMOST HOUSE 6 VALE AVENUE TUNBRIDGE WELLS KENT ENGLAND TN1 1RG |
| 2019-04-07 |
insert company_previous_name RELIANCE LIFE LIMITED |
| 2019-04-07 |
update name RELIANCE LIFE LIMITED => UTMOST LIFE AND PENSIONS LIMITED |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PHIPPS |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
RELIANCE HOUSE 6 VALE AVENUE
TUNBRIDGE WELLS
KENT
TN1 1RG
UNITED KINGDOM |
| 2019-03-04 |
update statutory_documents COMPANY NAME CHANGED RELIANCE LIFE LIMITED
CERTIFICATE ISSUED ON 04/03/19 |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RELIANCE LIFE HOLDINGS LIMITED / 04/03/2019 |
| 2019-02-07 |
delete sic_code 70100 - Activities of head offices |
| 2019-02-07 |
insert sic_code 65110 - Life insurance |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RL HOLDINGS LIMITED / 23/03/2018 |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MARK UTTING |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY FIELD |
| 2018-05-10 |
delete address DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON UNITED KINGDOM W1W 5DR |
| 2018-05-10 |
insert address RELIANCE HOUSE 6 VALE AVENUE TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1RG |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-05-10 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update registered_address |
| 2018-04-07 |
insert company_previous_name LCCG NEW LIFECO LIMITED |
| 2018-04-07 |
update name LCCG NEW LIFECO LIMITED => RELIANCE LIFE LIMITED |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents ADOPT ARTICLES 20/03/2018 |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET
LONDON
W1W 5DR
UNITED KINGDOM |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED DUNCAN ALISTAIR FINCH |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD IAN GARDNER |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SEAMUS CREEDON |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED NIGEL ANTHONY SHERRY |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY KEVIN MARY MADIGAN |
| 2018-04-03 |
update statutory_documents SECRETARY APPOINTED TONY FIELD |
| 2018-03-23 |
update statutory_documents COMPANY NAME CHANGED LCCG NEW LIFECO LIMITED
CERTIFICATE ISSUED ON 23/03/18 |
| 2018-03-23 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 30002000 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ASHLEY PHIPPS |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SHONE |
| 2017-11-14 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 4002000 |
| 2017-10-11 |
update statutory_documents 10/10/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-01-30 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |