Advanced company searchLink opens in new window

ALBANY LIFE ASSURANCE COMPANY LIMITED

Company number 01164317

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2016 MR04 Satisfaction of charge 1 in full
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Feb 2016 CH01 Director's details changed for Mr Douglas Allan Brown on 1 February 2016
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 132,235,000
01 Oct 2014 TM01 Termination of appointment of Neil Jonathan Glover as a director on 30 September 2014
04 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 132,235,000
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AP01 Appointment of Mr Douglas Allan Brown as a director
27 May 2014 TM01 Termination of appointment of Ian Gilmour as a director
08 Aug 2013 AP01 Appointment of Mr Neil Jonathan Glover as a director
02 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
10 Jul 2013 TM01 Termination of appointment of Robert Ritchie as a director
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Robert John Ritchie on 1 December 2011
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 30 July 2010
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 CH01 Director's details changed for Harold Charles Snow on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Robert John Ritchie on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Ian Gilmour on 1 October 2009
09 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008