PROTECTION LIFE COMPANY LIMITED

Company number 02199286

Date	Type	Description	View / Download
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2015	SH20	Statement by Directors	(1 page)
20 Nov 2015	SH19	Statement of capital on 20 November 2015 GBP 1	(4 pages)
20 Nov 2015	CAP-SS	Solvency Statement dated 03/11/15	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Oct 2015	AP03	Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on 16 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Ian Campbell King as a secretary on 16 October 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 21,000,000	(5 pages)
24 Sep 2015	AD01	Registered office address changed from Harbour House Port Way Ashton-on-Ribble Preston PR2 2PR to 2nd Floor, Building 4 West Strand Preston PR1 8UY on 24 September 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(42 pages)
12 May 2015	TM01	Termination of appointment of Veronica Susan Oak as a director on 1 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Michael Jonathan Evans as a director on 1 May 2015	(1 page)
01 Apr 2015	AP03	Appointment of Mr Ian Campbell King as a secretary on 30 March 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr John Vincent Deane as a director	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Graham Leslie Kettleborough as a director on 31 December 2014	(1 page)
05 Jan 2015	CH01	Director's details changed for Ms Veronica Susan France on 1 January 2015	(2 pages)
22 Dec 2014	AP01	Appointment of Mr John Vincent Deane as a director on 3 December 2014	(3 pages)
30 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 21,000,000	(5 pages)
17 Sep 2014	CC04	Statement of company's objects	(2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(43 pages)
22 Jan 2014	CERTNM	Company name changed direct line life insurance company LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-21	(3 pages)