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ASSURANT LIFE LIMITED

Company number 03264844

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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)
08 Dec 2017 TM01 Termination of appointment of Darren John Billings as a director on 7 December 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 AP01 Appointment of Mr Colin Martin Kersley as a director on 30 June 2017
20 Sep 2017 TM01 Termination of appointment of Tracy Lindsay Morshead as a director on 30 June 2017
12 Jun 2017 TM01 Termination of appointment of Keith Warner Demmings as a director on 4 May 2017
25 May 2017 AP01 Appointment of Keith Roland Meier as a director on 4 May 2017
28 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AP01 Appointment of Doris Rosario Vigo as a director on 23 May 2016
14 Apr 2016 AD03 Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN
14 Apr 2016 AD02 Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN
13 Apr 2016 CH01 Director's details changed for Keith Warner Demmings on 13 April 2016
13 Apr 2016 CH01 Director's details changed for Mr George Derek Wilson Bartlett on 13 April 2016
13 Apr 2016 CH01 Director's details changed for Mr Tracy Lindsay Morshead on 13 April 2016
13 Apr 2016 CH01 Director's details changed for Timothy Patrick Clancy on 13 April 2016
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 TM01 Termination of appointment of Christopher Michael Harrison as a director on 30 November 2015
11 Dec 2015 SH19 Statement of capital on 11 December 2015
  • GBP 8,000,000
11 Dec 2015 SH20 Statement by Directors
11 Dec 2015 CAP-SS Solvency Statement dated 09/12/15
11 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2015 CH01 Director's details changed for Mr George Derek Wilson Bartlett on 1 August 2015
02 Nov 2015 TM01 Termination of appointment of Melissa Kivett as a director on 30 October 2015
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 18,400,001