LONDON GENERAL LIFE COMPANY LIMITED

Company number 02443666

Date	Type	Description	View / Download
04 Jan 2019	TM01	Termination of appointment of John Michael Kelly as a director on 31 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Geoffrey David Lorimer Shanks as a director on 31 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Elizabeth Jane Owen as a director on 31 December 2018	(1 page)
04 Jan 2019	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 1 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Andrew James Morris as a director on 1 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr George Derek Wilson Bartlett as a director on 1 January 2019	(2 pages)
17 Oct 2018	AUD	Auditor's resignation	(1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2018	TM01	Termination of appointment of Edward Harris Wagner as a director on 31 August 2018	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
05 Jun 2018	MA	Memorandum and Articles of Association	(13 pages)
19 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
19 Apr 2018	PSC07	Cessation of James George Coulter as a person with significant control on 6 April 2016	(1 page)
13 Apr 2018	PSC07	Cessation of David Bonderman as a person with significant control on 6 April 2016	(1 page)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(48 pages)
07 Jun 2017	AP01	Appointment of Mr Richard William Green as a director on 7 June 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
01 Mar 2017	TM01	Termination of appointment of Gary Antony Jennison as a director on 15 February 2017	(1 page)
17 Dec 2016	SH19	Statement of capital on 17 December 2016 GBP 3,750,000	(4 pages)
16 Nov 2016	SH20	Statement by Directors	(5 pages)
16 Nov 2016	CAP-SS	Solvency Statement dated 21/09/16	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
28 Sep 2016	AP01	Appointment of Mr James Christopher Paul Insley as a director on 15 September 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of David Irving Vickers as a director on 10 August 2016	(1 page)