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PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

Company number 01689376

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2014 AD01 Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on 19 March 2014
18 Mar 2014 4.70 Declaration of solvency
18 Mar 2014 600 Appointment of a voluntary liquidator
18 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 5,650,000
21 May 2013 AA Accounts made up to 31 December 2012
24 Jan 2013 TM02 Termination of appointment of Penelope Ann Mckelvey as a secretary on 14 January 2013
12 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
21 Sep 2012 AA Accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
19 Aug 2011 AA Accounts made up to 31 December 2010
21 Jul 2011 TM01 Termination of appointment of Paul Miller as a director
21 Jul 2011 AP01 Appointment of Darren William John Sharkey as a director
10 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
10 Dec 2010 CH03 Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 TM01 Termination of appointment of Nicholas Poyntz Wright as a director
08 Jul 2010 AP01 Appointment of Paul Robert Thomas Miller as a director
01 Apr 2010 TM01 Termination of appointment of John Tomlins as a director
01 Apr 2010 AP01 Appointment of Duncan John Lane Eardley as a director
24 Feb 2010 TM01 Termination of appointment of Simon Lloyd as a director
15 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
16 Oct 2009 AA Accounts made up to 31 December 2008