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ALBANY LIFE ASSURANCE COMPANY LIMITED

Company number 01164317

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2022 TM01 Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2021 DS01 Application to strike the company off the register
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
03 Sep 2021 PSC07 Cessation of Canada Life (U.K.) Limited as a person with significant control on 3 September 2021
03 Sep 2021 PSC02 Notification of Clfis (U.K.) Limited as a person with significant control on 3 September 2021
07 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
21 Dec 2020 TM01 Termination of appointment of Douglas Allan Brown as a director on 18 December 2020
14 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
22 Feb 2019 AP01 Appointment of Mr Ashleigh Martin Kewney as a director on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of Harold Charles Snow as a director on 1 February 2019
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 PSC02 Notification of Canada Life (U.K.) Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
10 Aug 2016 AP01 Appointment of Mrs Kathryn Louise Bateman as a director on 26 July 2016
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jul 2016 MR04 Satisfaction of charge 6 in full
25 Jul 2016 MR04 Satisfaction of charge 2 in full