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G LIFE H LIMITED

Company number 00960516

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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)
24 Sep 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 CH01 Director's details changed for Mr Michael Charles Woodcock on 21 April 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 AP04 Appointment of Pearl Group Secretariat Services Ltd as a secretary on 22 July 2020
23 Jul 2020 TM02 Termination of appointment of Paul Shakespeare as a secretary on 22 July 2020
23 Jun 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
03 Sep 2019 AA Full accounts made up to 31 December 2018
23 May 2019 PSC05 Change of details for Reassure Group Limited as a person with significant control on 21 February 2019
14 May 2019 CH01 Director's details changed for Mr Michael Charles Woodcock on 14 May 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
23 May 2018 AA Full accounts made up to 31 December 2017
05 Jan 2018 CH01 Director's details changed for Mr Michael Charles Woodcock on 5 January 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
21 Apr 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,521,403.85
07 Oct 2015 CH01 Director's details changed for Mr Michael Charles Woodcock on 31 January 2013
02 Jun 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,521,403.85
20 Jun 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 5,521,403.85
12 Oct 2013 MR04 Satisfaction of charge 4 in full