HODGE LIFE ASSURANCE COMPANY LIMITED

Company number 00837457

Date	Type	Description	View / Download
23 Jun 2024	AA	Full accounts made up to 30 September 2023	(34 pages)
20 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	(4 pages)
20 Jun 2024	AD02	Register inspection address has been changed from Waterstone Company Secretaries Limited Suite Lg 03, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Level 45 22 Bishopsgate London EC2N 4BQ	(1 page)
19 Jun 2024	AD04	Register(s) moved to registered office address Level 45 22 Bishopsgate London EC2N 4BQ	(1 page)
07 Sep 2023	AUD	Auditor's resignation	(1 page)
05 Aug 2023	TM02	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 1 August 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of David Walter Gulland as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Rebecca Anne Hall as a director on 30 June 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
14 Feb 2023	AA	Full accounts made up to 30 September 2022	(52 pages)
01 Jul 2022	AA	Full accounts made up to 30 September 2021	(60 pages)
20 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(4 pages)
16 Jun 2022	AD02	Register inspection address has been changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Waterstone Company Secretaries Limited Suite Lg 03, Bridge House 181 Queen Victoria Street London EC4V 4EG	(1 page)
01 Dec 2021	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021	(1 page)
15 Nov 2021	AP01	Appointment of Mr James Andrew Galloway as a director on 9 November 2021	(2 pages)
11 Oct 2021	PSC07	Cessation of Hodge Limited as a person with significant control on 14 September 2021	(1 page)
11 Oct 2021	PSC02	Notification of Reinsurance Group of America, Incorporated as a person with significant control on 14 September 2021	(2 pages)
07 Oct 2021	AD03	Register(s) moved to registered inspection location C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS	(1 page)
06 Oct 2021	AD02	Register inspection address has been changed to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS	(1 page)
15 Sep 2021	CH01	Director's details changed for Mrs Rebecca Anne Hall on 16 August 2021	(2 pages)
17 Aug 2021	AD01	Registered office address changed from One Central Square Cardiff South Glamorgan CF10 1FS to Level 45 22 Bishopsgate London EC2N 4BQ on 17 August 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of a director	(1 page)
12 Jul 2021	TM01	Termination of appointment of Helen Clare Molyneux as a director on 30 June 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of David John Landen as a director on 30 June 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Richard Alexander Jones as a director on 30 June 2021	(1 page)