- Company Overview for PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED (01689376)
- Filing history for PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED (01689376)
- People for PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED (01689376)
- Insolvency for PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED (01689376)
- More for PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED (01689376)
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
|
|
21 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
|
|
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 |