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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)
07 Apr 2009 288c Director's change of particulars / leslie etheridge / 02/04/2009
07 Apr 2009 288c Director's change of particulars / rashid zuberi / 12/03/2009
03 Apr 2009 288c Director's change of particulars / nardeep sangha / 14/01/2009
02 Apr 2009 288c Director's change of particulars / mandy coxon / 06/01/2009
31 Mar 2009 288b Appointment terminated director richard rae
09 Mar 2009 288b Appointment terminated director paul turrell
10 Feb 2009 363a Return made up to 31/01/09; full list of members
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 288b Appointment terminated director richard rae
12 Jun 2008 288c Director's change of particulars / nardeep sangha / 10/06/2008
06 Jun 2008 288c Director's change of particulars / christopher little / 06/06/2008
06 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 31/01/08; full list of members
07 Jan 2008 288a New director appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
27 Nov 2007 288a New director appointed
16 Oct 2007 363a Return made up to 16/10/07; full list of members
10 Oct 2007 288b Secretary resigned
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 353 Location of register of members