VITALITY HEALTH INSURANCE LIMITED

Company number 02123483

Date	Type	Description	View / Download
08 Dec 2014	CH01	Director's details changed for Ayanda Ntsaluba on 14 November 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Herschel Philip Mayers on 14 November 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Neville Stanley Koopowitz on 14 November 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Sir Andrew William Foster on 14 November 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mrs Susan Caroline Ellen on 14 November 2014	(2 pages)
08 Dec 2014	CH03	Secretary's details changed for Mrs Jennifer Thorn on 14 November 2014	(1 page)
19 Nov 2014	MA	Memorandum and Articles of Association	(33 pages)
17 Nov 2014	TM01	Termination of appointment of David John Belsham as a director on 14 November 2014	(1 page)
17 Nov 2014	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 3 More London Riverside London SE1 2AQ on 17 November 2014	(1 page)
14 Nov 2014	CERTNM	Company name changed prudential health insurance LIMITED\certificate issued on 14/11/14 RES15 ‐ Change company name resolution on 2014-11-14	(4 pages)
14 Nov 2014	CONNOT	Change of name notice	(2 pages)
01 Oct 2014	AA	Full accounts made up to 30 June 2014	(42 pages)
06 Aug 2014	TM01	Termination of appointment of Jacqueline Hunt as a director on 31 July 2014	(1 page)
16 Jul 2014	AP03	Appointment of Mrs Jennifer Thorn as a secretary on 30 June 2014	(2 pages)
16 Jul 2014	TM02	Termination of appointment of Alison Boyles Gray as a secretary on 30 June 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 187,500,000	(15 pages)
22 Jan 2014	AP01	Appointment of Jacqueline Hunt as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Hamayou Hussain as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 30 June 2013	(40 pages)
06 Aug 2013	AP01	Appointment of Mr Hamayou Akbar Hussain as a director	(2 pages)
05 Aug 2013	AP03	Appointment of Ms Alison Boyles Gray as a secretary	(2 pages)
03 Aug 2013	TM02	Termination of appointment of Ololade Kuye as a secretary	(1 page)
10 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(14 pages)
08 Jul 2013	TM01	Termination of appointment of Andrew Crossley as a director	(1 page)
13 Nov 2012	AP01	Appointment of Ayanda Ntsaluba as a director	(2 pages)

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