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SAPLIS LIMITED

Company number 01719154

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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)
09 May 2008 288a Director appointed mr michael john merrick
09 May 2008 288b Appointment terminated director brendan meehan
07 May 2008 288b Appointment terminated director wadham downing
09 Oct 2007 363a Return made up to 30/09/07; full list of members
08 Aug 2007 AA Accounts made up to 31 December 2006
09 Feb 2007 353 Location of register of members
11 Jan 2007 287 Registered office changed on 11/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL
16 Oct 2006 363a Return made up to 30/09/06; full list of members
28 Sep 2006 288b Director resigned
01 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned
19 Apr 2006 AA Accounts made up to 31 December 2005
05 Apr 2006 CERTNM Company name changed sun alliance pensions life & inv estment services LIMITED\certificate issued on 05/04/06
05 Jan 2006 288a New director appointed
10 Nov 2005 287 Registered office changed on 10/11/05 from: new hall place liverpool L3 9UE
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
09 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
14 Sep 2005 288b Director resigned
14 Sep 2005 288b Director resigned
16 May 2005 AA Accounts made up to 31 December 2004
30 Oct 2004 353 Location of register of members
29 Oct 2004 363a Return made up to 30/09/04; full list of members