CGNU LIFE ASSURANCE LIMITED

Company number 00226742

Date	Type	Description	View / Download
26 Sep 2012	CH01	Director's details changed for Mr David Barral on 26 September 2012	(2 pages)
26 Sep 2012	CH03	Secretary's details changed for Ms Jennifer Jane Wilman on 26 September 2012	(2 pages)
25 Sep 2012	AP01	Appointment of Ms Jennifer Jane Wilman as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of John Lister as a director	(1 page)
25 Jul 2012	AUD	Auditor's resignation	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Dec 2011	SH19	Statement of capital on 7 December 2011 GBP 1,000	(4 pages)
07 Dec 2011	CAP-SS	Solvency statement dated 22/11/11	(1 page)
07 Dec 2011	SH20	Statement by directors	(1 page)
07 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
16 Sep 2011	CH01	Director's details changed for Mr John Robert Lister on 16 September 2011	(2 pages)
16 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
18 Jul 2011	AA	Full accounts made up to 30 December 2010	(30 pages)
27 May 2011	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
22 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Sep 2010	AD02	Register inspection address has been changed	(1 page)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re 550 allot of shares 05/08/2010	(37 pages)
23 Aug 2010	CC04	Statement of company's objects	(2 pages)
10 May 2010	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
28 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH01	Director's details changed for Mr Mark Steven Hodges on 1 April 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Mr Toby Emil Strauss on 1 April 2010	(2 pages)

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