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HODGE LIFE ASSURANCE COMPANY LIMITED

Company number 00837457

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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 May 2019 CH01 Director's details changed for Mr David Alun Bowen on 7 May 2019
13 May 2019 CH03 Secretary's details changed for Ms Kirsty Grace Carlick on 9 May 2019
13 May 2019 AP01 Appointment of Mr David Walter Gulland as a director on 2 May 2019
06 Mar 2019 MR04 Satisfaction of charge 15 in full
15 Feb 2019 AA Full accounts made up to 31 October 2018
13 Feb 2019 AP01 Appointment of Mr Stephen James Pateman as a director on 7 February 2019
12 Feb 2019 TM01 Termination of appointment of David Michael Austin as a director on 7 February 2019
04 Sep 2018 AP03 Appointment of Ms Kirsty Grace Carlick as a secretary on 4 September 2018
27 Aug 2018 TM02 Termination of appointment of Rhian Yates as a secretary on 30 July 2018
13 Aug 2018 PSC07 Cessation of Julian Hodge Bank Limited as a person with significant control on 31 July 2018
13 Aug 2018 PSC02 Notification of Hodge Limited as a person with significant control on 31 July 2018
20 Jul 2018 MR04 Satisfaction of charge 11 in full
20 Jul 2018 MR04 Satisfaction of charge 3 in full
20 Jul 2018 MR04 Satisfaction of charge 2 in full
20 Jul 2018 MR04 Satisfaction of charge 12 in full
20 Jul 2018 MR04 Satisfaction of charge 9 in full
20 Jul 2018 MR04 Satisfaction of charge 14 in full
20 Jul 2018 MR04 Satisfaction of charge 4 in full
20 Jul 2018 MR04 Satisfaction of charge 8 in full
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
11 May 2018 AA Full accounts made up to 31 October 2017
26 Jul 2017 PSC02 Notification of Julian Hodge Bank Limited as a person with significant control on 6 April 2016
18 Jul 2017 TM01 Termination of appointment of David Keith Marlais James as a director on 30 June 2017
13 Jul 2017 CH01 Director's details changed for Ms Helen Clare Molyneux on 9 July 2017
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates