BANNER LIFE INSURANCE COMPANY LIMITED

Company number 01664301

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Dec 2011	4.70	Declaration of solvency	(3 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12	(1 page)
24 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 2	(4 pages)
13 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Nov 2010	AP01	Appointment of Wadham St John Downing as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Andrea Blance as a director	(1 page)
18 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Dec 2009	CH01	Director's details changed for John Derek Whorwood on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for John Derek Whorwood on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Gareth John Hoskin on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Andrea Margaret Blance on 1 October 2009	(2 pages)
18 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
12 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
09 Sep 2008	288b	Appointment Terminated Director nigel collard	(1 page)
04 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
18 Feb 2008	AA	Accounts made up to 31 December 2007	(6 pages)
02 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4SB	(1 page)
30 May 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
30 May 2007	AA	Accounts made up to 31 December 2006	(6 pages)