- Company Overview for HILL SAMUEL LIFE ASSURANCE LIMITED (00961144)
- Filing history for HILL SAMUEL LIFE ASSURANCE LIMITED (00961144)
- People for HILL SAMUEL LIFE ASSURANCE LIMITED (00961144)
- Charges for HILL SAMUEL LIFE ASSURANCE LIMITED (00961144)
- Insolvency for HILL SAMUEL LIFE ASSURANCE LIMITED (00961144)
- More for HILL SAMUEL LIFE ASSURANCE LIMITED (00961144)
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) |
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06 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Nov 2009 | TM01 | Termination of appointment of John Gillbe as a director | |
06 Nov 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Oct 2009 | TM01 | Termination of appointment of Andrew Constantine as a director | |
09 Sep 2009 | 287 | Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN | |
07 Sep 2009 | 4.70 | Declaration of solvency | |
07 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
07 Sep 2009 | RESOLUTIONS |
Resolutions
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24 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 May 2009 | AA | Accounts made up to 31 December 2008 | |
14 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
18 Mar 2009 | 288c | Secretary's Change of Particulars / sharon garrard / 03/03/2009 / Title was: , now: ms; Surname was: garrard, now: goodwin; HouseName/Number was: , now: 25; Street was: 25 gresham street, now: gresham street | |
25 Feb 2009 | 288c | Director's Change of Particulars / andrew constantine / 10/02/2009 / | |
12 May 2008 | AA | Accounts made up to 31 December 2007 | |
15 Apr 2008 | 363a | Return made up to 10/04/08; full list of members | |
18 Jan 2008 | 288c | Director's particulars changed | |
17 Apr 2007 | 363a | Return made up to 10/04/07; full list of members | |
15 Mar 2007 | AA | Accounts made up to 31 December 2006 | |
11 Jan 2007 | 288c | Secretary's particulars changed | |
18 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
26 Apr 2006 | 363a | Return made up to 10/04/06; full list of members | |
07 Jul 2005 | AA | Accounts made up to 31 December 2004 | |
27 May 2005 | 288a | New director appointed | |
21 Apr 2005 | 363a | Return made up to 10/04/05; full list of members | |
09 Dec 2004 | 288b | Director resigned |