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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)
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
23 Nov 1990 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
07 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Nov 1990 287 Registered office changed on 07/11/90 from: tamesis the glanty egham surrey TW20 9AT
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Request DocumentRegistered office changed on 07/11/90 from: tamesis the glanty egham surrey TW20 9AT
26 Feb 1990 287 Registered office changed on 26/02/90 from: 6TH floor 29 glass house street london W1R 5RG
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Request DocumentRegistered office changed on 26/02/90 from: 6TH floor 29 glass house street london W1R 5RG
07 Feb 1990 CERTNM Company name changed devonshire life assurance limite d\certificate issued on 08/02/90
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Request DocumentCompany name changed devonshire life assurance limite d\certificate issued on 08/02/90
07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 May 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
22 May 1989 288 Director resigned
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Request DocumentDirector resigned
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
03 May 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
28 Apr 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
05 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1988 288 New director appointed
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28 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
28 Jun 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
03 May 1988 PUC 2 Wd 28/03/88 ad 16/03/88--------- £ si 500000@1=500000
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Request DocumentWd 28/03/88 ad 16/03/88--------- £ si 500000@1=500000