VITALITY HEALTH INSURANCE LIMITED

Company number 02123483

Date	Type	Description	View / Download
13 Nov 2012	AP01	Appointment of Ayanda Ntsaluba as a director	(2 pages)
26 Sep 2012	AA	Full accounts made up to 30 June 2012	(35 pages)
15 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(10 pages)
20 Jan 2012	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary	(2 pages)
13 Dec 2011	AP03	Appointment of Ololade Kuye as a secretary	(3 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Oct 2011	AA	Full accounts made up to 30 June 2011	(39 pages)
11 Jul 2011	TM01	Termination of appointment of David Mezher as a director	(1 page)
23 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(15 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(41 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 174,630,000 ANNOTATION SH01 was replaced on 18/05/2011 as it was not properly delivered.	(12 pages)
14 Feb 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	(3 pages)
02 Feb 2011	AP01	Appointment of Mr David John Belsham as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Mr Andrew Michael Crossley as a director	(2 pages)
10 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 569 of ca 2006 22/12/2010 RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Robert Watts as a director	(1 page)
09 Aug 2010	AP01	Appointment of Mr Stuart William Sinclair as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Herschel Philip Mayers as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Barry Swartzberg as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Adrian Gore as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Sir Andrew William Foster as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Susan Caroline Ellen as a director	(2 pages)

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