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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)
22 Dec 2015 MR01 Registration of charge 007103830015, created on 21 December 2015
22 Dec 2015 MR01 Registration of charge 007103830016, created on 21 December 2015
21 Dec 2015 MR01 Registration of charge 007103830014, created on 21 December 2015
21 Dec 2015 MR01 Registration of charge 007103830013, created on 21 December 2015
23 Sep 2015 TM01 Termination of appointment of Tiina Le-Seong Lee as a director on 21 September 2015
27 Apr 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 30,500,000
19 Aug 2014 MISC Section 519
04 Aug 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Rashid Zuberi
  • ANNOTATION Clarification Second filed TM01 for Rashid Zuberi
23 May 2014 TM01 Termination of appointment of Rashid Shahid Zuberi as a director on 13 May 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 04/08/2014
  • ANNOTATION Clarification a second filed TM01 was registered on 04/08/2014
25 Apr 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 30,500,000
26 Feb 2014 CH01 Director's details changed for Alan Victor Twigg on 25 February 2014
03 Jul 2013 MR05 All of the property or undertaking has been released from charge 7
03 Jul 2013 MR01 Registration of charge 007103830012
05 Jun 2013 MR04 Satisfaction of charge 2 in full
05 Apr 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AP01 Appointment of Mr Rashid Shahid Zuberi as a director
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Nov 2012 AP01 Appointment of Ms Tiina Le-Seong Lee as a director
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 11
02 Apr 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2012 AP01 Appointment of Amish Jayant Dashrath Desai as a director