- Company Overview for ALBANY LIFE ASSURANCE COMPANY LIMITED (01164317)
- Filing history for ALBANY LIFE ASSURANCE COMPANY LIMITED (01164317)
- People for ALBANY LIFE ASSURANCE COMPANY LIMITED (01164317)
- Charges for ALBANY LIFE ASSURANCE COMPANY LIMITED (01164317)
- More for ALBANY LIFE ASSURANCE COMPANY LIMITED (01164317)
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) |
---|---|---|---|
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
24 Aug 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Aug 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Aug 1994 | 363s |
Return made up to 30/07/94; full list of members
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Request DocumentReturn made up to 30/07/94; full list of members |
14 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Jul 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
20 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1993 | 288 |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
19 Aug 1993 | 363s |
Return made up to 30/07/93; no change of members
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Request DocumentReturn made up to 30/07/93; no change of members |
02 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
04 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Nov 1992 | 287 |
Registered office changed on 27/11/92 from: station hse 3 darkes lane potters bar herts EN6 1AJ
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Request DocumentRegistered office changed on 27/11/92 from: station hse 3 darkes lane potters bar herts EN6 1AJ |
10 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
17 Aug 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
17 Aug 1992 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
17 Aug 1992 | 363s |
Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members |
10 Feb 1992 | 88(2)R |
Ad 31/01/92--------- £ si 1300000@1=1300000 £ ic 28435000/29735000
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Request DocumentAd 31/01/92--------- £ si 1300000@1=1300000 £ ic 28435000/29735000 |
07 Jan 1992 | 88(2)R |
Ad 19/12/91--------- £ si 17935000@1=17935000 £ ic 10500000/28435000
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Request DocumentAd 19/12/91--------- £ si 17935000@1=17935000 £ ic 10500000/28435000 |
07 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Dec 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
09 Dec 1991 | 123 |
Nc inc already adjusted 19/11/91
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Request DocumentNc inc already adjusted 19/11/91 |