SUFFOLK LIFE GROUP LIMITED

Company number 02962287

Date	Type	Description	View / Download
19 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Jun 2017	TM01	Termination of appointment of Christopher Charles Banks as a director on 12 June 2017	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(8 pages)
07 Jul 2016	AP01	Appointment of Mr Christopher Charles Banks as a director on 25 May 2016	(2 pages)
07 Jul 2016	CH03	Secretary's details changed for Renata Angela Karolina Chester on 29 June 2016	(1 page)
07 Jul 2016	CH01	Director's details changed for Mrs Renata Angela Karolina Chester on 29 June 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Mr William Arthur Self on 25 May 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Rupert Morris Curtis as a director on 25 May 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Finance Director Paul James Tarran as a director on 25 May 2016	(2 pages)
04 Jul 2016	AD02	Register inspection address has been changed from One Coleman Street London EC2R 5AA United Kingdom to 153 Princes Street Ipswich IP1 1QJ	(1 page)
04 Jul 2016	AP03	Appointment of Renata Angela Karolina Chester as a secretary on 25 May 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mrs Renata Angela Karolina Chester as a director on 25 May 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 Jun 2016	MR01	Registration of charge 029622870006, created on 25 May 2016	(26 pages)
01 Jun 2016	MR01	Registration of charge 029622870005, created on 25 May 2016	(31 pages)
25 May 2016	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 25 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Michael Peter Rudge as a director on 25 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of James Michael Bury as a director on 25 May 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3,938,979	(7 pages)
22 Sep 2015	SH20	Statement by Directors	(2 pages)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 3,938,979	(4 pages)
22 Sep 2015	CAP-SS	Solvency Statement dated 10/09/15	(2 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/09/2015	(1 page)
11 Jun 2015	CH01	Director's details changed for Mr William Arthur Self on 11 June 2015	(2 pages)

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