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UNITED FRIENDLY LIFE ASSURANCE LIMITED

Company number 01878525

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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)
04 Nov 1994 363s Return made up to 15/10/94; full list of members
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Request DocumentReturn made up to 15/10/94; full list of members
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Oct 1994 CERTNM Company name changed acuma life assurance LIMITED\certificate issued on 18/10/94
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Request DocumentCompany name changed acuma life assurance LIMITED\certificate issued on 18/10/94
11 Aug 1994 287 Registered office changed on 11/08/94 from: acuma house the glanty egham surrey TW20 9AT
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Request DocumentRegistered office changed on 11/08/94 from: acuma house the glanty egham surrey TW20 9AT
25 Jul 1994 288 Director's particulars changed
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28 Nov 1993 288 New secretary appointed
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28 Nov 1993 288 Secretary resigned
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28 Nov 1993 288 Director resigned
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28 Nov 1993 288 New director appointed
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28 Nov 1993 288 New director appointed
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28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Oct 1993 363s Return made up to 15/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/10/93; full list of members
09 Nov 1992 363s Return made up to 01/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/11/92; full list of members
17 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1992 88(2)R Ad 20/02/92--------- £ si 800000@1=800000 £ ic 10100000/10900000
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Request DocumentAd 20/02/92--------- £ si 800000@1=800000 £ ic 10100000/10900000
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions