VITALITY HEALTH INSURANCE LIMITED

Company number 02123483

Date	Type	Description	View / Download
10 Jun 2017	AP01	Appointment of Mr Nicholas Michael Caplan as a director on 24 May 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
08 Feb 2017	CH01	Director's details changed for Mr Stephen John Sarjant on 18 March 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Susan Caroline Ellen as a director on 31 December 2016	(1 page)
24 Nov 2016	AA	Full accounts made up to 30 June 2016	(38 pages)
10 Nov 2016	AP01	Appointment of Mrs Rosemary Hilary as a director on 4 October 2016	(2 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 249,650,000	(3 pages)
13 Sep 2016	AP01	Appointment of Mr Andrew Michael Crossley as a director on 1 August 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Stuart William Sinclair as a director on 25 May 2016	(1 page)
18 Mar 2016	AD02	Register inspection address has been changed from Laurence Pountney Hill London EC4R 0HH to C/O Vitality 70 Gracechurch Street London EC3V 0XL	(1 page)
18 Mar 2016	CH03	Secretary's details changed for Mrs Jennifer Thorn on 7 March 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 187,500,000	(10 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 187,500,000	(3 pages)
20 Jan 2016	TM01	Termination of appointment of Herschel Philip Mayers as a director on 4 December 2015	(1 page)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 187,500,000	(3 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 187,500,000	(3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Oct 2015	AA	Full accounts made up to 30 June 2015	(41 pages)
12 Oct 2015	AP01	Appointment of Mr Stephen John Sarjant as a director on 22 September 2015	(2 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 187,500,000	(3 pages)
24 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 187,500,000	(9 pages)
22 May 2015	AP01	Appointment of Lord Sebastian Newbold Coe as a director on 28 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Barry Swartzberg as a director on 27 January 2015	(1 page)
08 Dec 2014	CH01	Director's details changed for Mr Stuart William Sinclair on 14 November 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Barry Swartzberg on 14 November 2014	(2 pages)

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