BOX HILL LIFE FINANCE PLC

Company number 05259209

Date	Type	Description	View / Download
07 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2011	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 21 December 2011	(2 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2011	4.70	Declaration of solvency	(3 pages)
20 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-02	(1 page)
31 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 50,000	(4 pages)
17 Oct 2011	AP01	Appointment of Mr Marc Allan Cormack-Bissett as a director on 14 October 2011	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Ldc Securitisation Director No 4 Limited as a director on 14 October 2011	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
01 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
24 Sep 2010	AP01	Appointment of Mr Ian Kenneth Bowden as a director	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
12 Nov 2009	AUD	Auditor's resignation	(2 pages)
30 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009	(2 pages)
30 Oct 2009	CH02	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009	(2 pages)
30 Oct 2009	CH02	Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009	(2 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 Oct 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
20 Oct 2008	MA	Memorandum and Articles of Association	(7 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Nov 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)

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