- Company Overview for THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED (00038832)
- Filing history for THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED (00038832)
- People for THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED (00038832)
- Charges for THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED (00038832)
- Insolvency for THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED (00038832)
- More for THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED (00038832)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Jul 2019 | AD01 | Registered office address changed from Aviva Wellington Row York North Yorkshire YO90 1WR England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 July 2019 | |
08 Jul 2019 | LIQ01 | Declaration of solvency | |
08 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
08 Jul 2019 | RESOLUTIONS |
Resolutions
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13 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
29 Apr 2019 | AP01 | Appointment of Mrs Karina Jane Bye as a director on 29 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Amy Victoria Gwynne Garvin as a director on 29 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Linda Hall as a director on 29 April 2019 | |
29 Apr 2019 | AP01 | Appointment of Mr David Rowley Rose as a director on 29 April 2019 | |
24 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
03 Nov 2017 | TM01 | Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 | |
21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Sep 2017 | AP01 | Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 | |
07 Sep 2017 | AP01 | Appointment of Ms Linda Hall as a director on 31 August 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Aviva Company Secretarial Services Limited as a director on 31 August 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
24 Apr 2017 | TM01 | Termination of appointment of Aviva Director Services Limited as a director on 24 April 2017 | |
28 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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29 Feb 2016 | AD01 | Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 | |
04 Sep 2015 | TM01 | Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 | |
14 Aug 2015 | AP01 | Appointment of Clair Louise Marshall as a director on 1 August 2015 |