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CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED

Company number 01056322

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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)
06 Nov 2008 288a Director appointed robert john sharkey
29 Aug 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 07/05/08; full list of members
07 Dec 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 07/05/07; full list of members
18 Apr 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
27 Nov 2006 MA Memorandum and Articles of Association
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 288a New director appointed
01 Jun 2006 363s Return made up to 07/05/06; full list of members
01 Jun 2006 363(287) Registered office changed on 01/06/06
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 May 2005 363s Return made up to 07/05/05; full list of members
19 May 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 07/05/04; full list of members
10 Feb 2004 AA Full accounts made up to 31 December 2002
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
10 Jun 2003 363s Return made up to 07/05/03; full list of members
10 Jun 2003 363(288) Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001