- Company Overview for CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED (01056322)
- Filing history for CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED (01056322)
- People for CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED (01056322)
- More for CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED (01056322)
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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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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Request DocumentDirector's particulars changed |
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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Request DocumentDirector resigned |
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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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
16 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |