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EUROPEAN LIFE SETTLEMENT ASSOCIATION

Company number 03819856

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2010	AR01	Annual return made up to 5 August 2010 no member list	View PDF Annual return made up to 5 August 2010 no member list - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH03	Secretary's details changed for Michael Abbott Jones on 1 January 2010	View PDF Secretary's details changed for Michael Abbott Jones on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	CH01	Director's details changed for Paul Winner on 1 January 2010	View PDF Director's details changed for Paul Winner on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Michael Abbott Jones on 1 January 2010	View PDF Director's details changed for Michael Abbott Jones on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Aug 2009	363a	Annual return made up to 05/08/09	View PDF Annual return made up to 05/08/09 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	288c	Director's change of particulars / paul winner / 29/07/2009	View PDF Director's change of particulars / paul winner / 29/07/2009 - link opens in a new window - 1 page (1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
22 Apr 2009	CERTNM	Company name changed business against prejudice LTD\certificate issued on 22/04/09	View PDF Company name changed business against prejudice LTD\certificate issued on 22/04/09 - link opens in a new window - 7 pages (7 pages)
23 Dec 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	363a	Annual return made up to 05/08/08	View PDF Annual return made up to 05/08/08 - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	288c	Director's change of particulars / paul winner / 19/12/2008	View PDF Director's change of particulars / paul winner / 19/12/2008 - link opens in a new window - 1 page (1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 12 bellevue road barnes london SW13 0BJ	View PDF Registered office changed on 09/12/2008 from 12 bellevue road barnes london SW13 0BJ - link opens in a new window - 1 page (1 page)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	363a	Annual return made up to 05/08/07	View PDF Annual return made up to 05/08/07 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	363a	Annual return made up to 05/08/06	View PDF Annual return made up to 05/08/06 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 August 2005	View PDF Accounts for a dormant company made up to 31 August 2005 - link opens in a new window - 2 pages (2 pages)
20 Sep 2005	363a	Annual return made up to 05/08/05	View PDF Annual return made up to 05/08/05 - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	AA	Accounts for a dormant company made up to 31 August 2004	View PDF Accounts for a dormant company made up to 31 August 2004 - link opens in a new window - 1 page (1 page)
06 Oct 2004	CERTNM	Company name changed trueage foundation LTD\certificate issued on 06/10/04	View PDF Company name changed trueage foundation LTD\certificate issued on 06/10/04 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	363s	Annual return made up to 05/08/04	View PDF Annual return made up to 05/08/04 - link opens in a new window - 4 pages (4 pages)
15 May 2004	AA	Accounts for a dormant company made up to 31 August 2003	View PDF Accounts for a dormant company made up to 31 August 2003 - link opens in a new window - 1 page (1 page)
20 Apr 2004	363s	Annual return made up to 05/08/03 363(287) ‐ Registered office changed on 20/04/04 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 05/08/03 363(287) ‐ Registered office changed on 20/04/04 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

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EUROPEAN LIFE SETTLEMENT ASSOCIATION

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