Advanced company searchLink opens in new window

HILL SAMUEL LIFE ASSURANCE LIMITED

Company number 00961144

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-08-25
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