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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Aug 1994 288 Director resigned
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
11 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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;director resigned
19 Aug 1993 363s Return made up to 30/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/93; no change of members
02 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
04 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Mar 1993 288 Director resigned;new director appointed
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
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 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
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/91--------- £ si 17935000@1=17935000 £ ic 10500000/28435000
07 Jan 1992 288 Director resigned
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 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