Advanced company searchLink opens in new window

GE LIFE FUND MANAGEMENT LIMITED

Company number 03067998

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 88(2)R Ad 29/03/04--------- £ si 2300000@1=2300000 £ ic 751000/3051000
21 Apr 2004 123 Nc inc already adjusted 23/03/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003 363s Return made up to 14/06/03; full list of members
09 Jul 2003 287 Registered office changed on 09/07/03 from: stalwart house, station road, dorking, surrey RH4 1HL
07 Jul 2003 288b Director resigned
18 Apr 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 288b Director resigned
04 Apr 2003 288a New director appointed
16 Jan 2003 288a New director appointed
08 Nov 2002 288a New secretary appointed
08 Nov 2002 288b Secretary resigned
23 Oct 2002 288a New director appointed
23 Oct 2002 288b Director resigned
08 Aug 2002 363s Return made up to 14/06/02; full list of members
  • 363(287) ‐ Registered office changed on 08/08/02
16 Jun 2002 288b Director resigned
05 May 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 288b Director resigned
29 Jun 2001 363s Return made up to 14/06/01; full list of members
25 May 2001 AA Full accounts made up to 31 December 2000
01 Nov 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 288c Secretary's particulars changed
30 Jun 2000 363s Return made up to 14/06/00; full list of members
  • 363(287) ‐ Registered office changed on 30/06/00