CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED

Company number 01056322

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
19 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2013	SH20	Statement by Directors	(1 page)
15 Aug 2013	SH19	Statement of capital on 15 August 2013 GBP 7.78	(4 pages)
15 Aug 2013	CAP-SS	Solvency Statement dated 15/08/13	(1 page)
15 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(5 pages)
16 May 2013	AP01	Appointment of Mrs Frances Clare Maclachlan as a director on 3 May 2013	(2 pages)
16 May 2013	TM01	Termination of appointment of Janet Christine Fuller as a director on 3 May 2013	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
21 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
29 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 May 2011	(16 pages)
21 Jun 2011	AP01	Appointment of Mr Neville Dean Kent as a director	(2 pages)
17 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/07/2011	(5 pages)
21 Apr 2011	TM01	Termination of appointment of Robert Sharkey as a director	(1 page)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
24 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(4 pages)
13 May 2010	AP03	Appointment of Mrs Fleur Margaret Hobbs as a secretary	(1 page)
13 May 2010	TM02	Termination of appointment of Robert Littlejohn as a secretary	(1 page)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
07 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
19 Nov 2008	288b	Appointment Terminated Director neil haynes	(1 page)