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LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED

Company number 00830354

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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)
20 Mar 2000 363a Return made up to 14/03/00; full list of members
05 Dec 1999 288b Secretary resigned
05 Dec 1999 288a New secretary appointed
04 Nov 1999 OC427 Court order for reconstruction or amalgamation
06 Oct 1999 AA Full accounts made up to 31 December 1998
06 Oct 1999 288b Director resigned
17 Sep 1999 288a New director appointed
08 Jun 1999 287 Registered office changed on 08/06/99 from: the warren worthing west sussex BN14 9QD
07 Jun 1999 288b Secretary resigned
08 Apr 1999 363a Return made up to 14/03/99; full list of members
08 Apr 1999 318 Location - directors service contracts and memoranda
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288a New secretary appointed
08 Apr 1999 288a New secretary appointed
09 Feb 1999 288b Director resigned
09 Feb 1999 288a New director appointed
09 Feb 1999 288b Director resigned
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1998 288a New director appointed
08 Dec 1998 AUD Auditor's resignation
03 Dec 1998 288a New director appointed
02 Dec 1998 288a New director appointed
30 Nov 1998 288b Director resigned
30 Nov 1998 288b Director resigned
16 Oct 1998 288c Director's particulars changed