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SUFFOLK LIFE PENSIONS LIMITED

Company number 01180742

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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)
23 Dec 2008 288b Appointment terminated director anthony havers
23 Dec 2008 288b Appointment terminated director william wilson
23 Dec 2008 288b Appointment terminated director andrew mclaughlin
23 Dec 2008 288b Appointment terminated director anthony moret
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 23/09/2008
05 Jun 2008 AUD Auditor's resignation
25 Mar 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 288a New secretary appointed
25 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jan 2008 288b Secretary resigned
23 May 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
19 May 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Jan 2006 288c Director's particulars changed
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appts &actns appd 11/08/05