- Company Overview for LIFESURE LIMITED (01904270)
- Filing history for LIFESURE LIMITED (01904270)
- People for LIFESURE LIMITED (01904270)
- Charges for LIFESURE LIMITED (01904270)
- More for LIFESURE LIMITED (01904270)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | TM02 | Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 | |
| 06 Aug 2024 | TM01 | Termination of appointment of Michael Peter Rea as a director on 1 August 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024 | |
| 02 Aug 2024 | TM01 | Termination of appointment of Paul Reid as a director on 31 July 2024 | |
| 26 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with updates | |
| 09 May 2024 | SH19 |
Statement of capital on 9 May 2024
|
|
| 09 May 2024 | SH20 | Statement by Directors | |
| 09 May 2024 | CAP-SS | Solvency Statement dated 08/05/24 | |
| 09 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 08 May 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 07 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 08 Sep 2023 | TM01 | Termination of appointment of Simon David Barnes as a director on 1 September 2023 | |
| 07 Sep 2023 | PSC02 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 1 September 2023 | |
| 07 Sep 2023 | PSC07 | Cessation of Paul Reid as a person with significant control on 1 September 2023 | |
| 07 Sep 2023 | PSC07 | Cessation of Simon David Barnes as a person with significant control on 1 September 2023 | |
| 07 Sep 2023 | AD01 | Registered office address changed from 3 Fenice Court Eaton Socon St Neots Cambs PE19 8EW to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 September 2023 | |
| 07 Sep 2023 | AP01 | Appointment of Mr James Oliver Whittingham as a director on 1 September 2023 | |
| 07 Sep 2023 | AP03 | Appointment of Mr Alistair Charles Peel as a secretary on 1 September 2023 | |
| 07 Sep 2023 | AP01 | Appointment of Mr Michael Peter Rea as a director on 1 September 2023 | |
| 10 Aug 2023 | CH01 | Director's details changed for Mr Paul Reid on 4 August 2023 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
| 27 Apr 2023 | MR04 | Satisfaction of charge 1 in full | |
| 27 Apr 2023 | MR04 | Satisfaction of charge 2 in full | |
| 27 Apr 2023 | MR04 | Satisfaction of charge 4 in full | |
| 27 Apr 2023 | MR04 | Satisfaction of charge 5 in full |