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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)
31 May 1995 363s Return made up to 07/05/95; no change of members
31 May 1995 363(288) Director's particulars changed
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31 May 1995 363(287) Registered office changed on 31/05/95
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Request DocumentRegistered office changed on 31/05/95
09 May 1995 AA Full accounts made up to 31 December 1994
15 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 288 Director resigned
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11 Oct 1994 287 Registered office changed on 11/10/94 from: lytton way stevenage, hertfordshire. SG1 2NN
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Request DocumentRegistered office changed on 11/10/94 from: lytton way stevenage, hertfordshire. SG1 2NN
14 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jun 1994 363s Return made up to 07/05/94; full list of members
07 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1994 88(2)R Ad 31/12/93--------- £ si 26000000@1=26000000 £ ic 5400000/31400000
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Request DocumentAd 31/12/93--------- £ si 26000000@1=26000000 £ ic 5400000/31400000
16 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jan 1994 123 £ nc 10250000/40250000 24/12/93
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Request Document£ nc 10250000/40250000 24/12/93
05 Jan 1994 OC S.49 transfer - ins co act 1982
28 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992