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ABBEY LIFE ASSURANCE COMPANY LIMITED

Company number 00710383

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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)
13 Jun 2018 SH20 Statement by Directors
13 Jun 2018 SH19 Statement of capital on 13 June 2018
  • GBP 30,500,000
13 Jun 2018 CAP-SS Solvency Statement dated 24/04/18
13 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 30/04/2018
24 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
20 Apr 2018 AP01 Appointment of Susan Davidson Mcinnes as a director on 18 April 2018
26 Mar 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 TM01 Termination of appointment of Anthony Wayne Snow as a director on 15 March 2018
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
05 Feb 2018 CH01 Director's details changed for Mr John Robert Lister on 5 February 2018
14 Jul 2017 AUD Auditor's resignation
11 Jul 2017 MR04 Satisfaction of charge 007103830018 in full
11 Jul 2017 MR04 Satisfaction of charge 007103830012 in full
29 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 13/02/2017
21 Jun 2017 MR04 Satisfaction of charge 007103830013 in full
21 Jun 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 007103830014
21 Jun 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 007103830015
21 Jun 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 007103830016
13 Apr 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 TM01 Termination of appointment of Michael Merrick as a director on 31 March 2017
01 Mar 2017 CC04 Statement of company's objects
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 29/06/2017.
06 Feb 2017 AP01 Appointment of Mr David Nicholas Woollett as a director on 4 January 2017
03 Feb 2017 AP01 Appointment of Mr John Robert Lister as a director on 30 December 2016