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UKI LIFE ASSURANCE SERVICES LIMITED

Company number 03034263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2014 TM01 Termination of appointment of Peter Graham Edwards as a director on 31 July 2014
23 Jan 2014 AP03 Appointment of Roger Cheston Clifton as a secretary
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
19 Dec 2013 TM02 Termination of appointment of Penelope Hutchings as a secretary
06 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Craig Morton
06 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Humphrey Tomlinson
06 Nov 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Peter Edwards
05 Nov 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Sally Sutherland
05 Nov 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Nicholson
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Craig Euan Morton as a director
  • ANNOTATION A second filed AP01 was registered on 05/11/2013
01 Aug 2013 AP01 Appointment of Mr Peter Graham Edwards as a director
  • ANNOTATION A second filed AP01 was registered on 05/11/2013
01 Aug 2013 TM01 Termination of appointment of Andrew Nicholson as a director
  • ANNOTATION A second filed TM01 was registered on 05/11/2013
01 Aug 2013 TM01 Termination of appointment of Sally Sutherland as a director
  • ANNOTATION A second filed TM01 was registered on 05/11/2013
01 Aug 2013 AP01 Appointment of Humphrey Michael Tomlinson as a director
  • ANNOTATION A second filed AP01 was registered on 05/11/2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Ms Sally Jane Sutherland as a director
28 Apr 2012 TM01 Termination of appointment of James Jackson as a director
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AP01 Appointment of Andrew James Nicholson as a director
12 Apr 2012 TM01 Termination of appointment of Barbara Wallace as a director
19 Mar 2012 AD01 Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 19 March 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010