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PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Company number 05465261

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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)
18 Apr 2016 AP01 Appointment of Mr Simon George Thomas as a director on 4 April 2016
18 Apr 2016 AP01 Appointment of Mr Rodney Malcolm Cook as a director on 4 April 2016
13 Apr 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 TM01 Termination of appointment of Douglas Ferrans as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Ian Bruce Owen as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Richard Churchill Ward as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Simon John Waugh as a director on 4 April 2016
05 Apr 2016 TM01 Termination of appointment of Stephen James Groves as a director on 4 April 2016
18 Dec 2015 MR01 Registration of charge 054652610004, created on 8 December 2015
13 Oct 2015 TM01 Termination of appointment of Kathryn Purves as a director on 24 September 2015
09 Jul 2015 AP03 Appointment of Mr Simon Andrew O'hara as a secretary on 6 July 2015
09 Jul 2015 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 6 July 2015
10 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 137,189,900
10 Jun 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AP01 Appointment of Ms Clare Spottiswoode as a director on 27 March 2015
26 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements as listed 06/01/2015
15 Jan 2015 TM01 Termination of appointment of Gerard Michael Hosty as a director on 15 January 2015
05 Jan 2015 TM01 Termination of appointment of David Thomas Mcaree Young as a director on 31 December 2014
05 Jan 2015 AP04 Appointment of Prism Cosec Limited as a secretary on 22 December 2014
23 Dec 2014 TM02 Termination of appointment of Fiona Elizabeth Darby as a secretary on 22 December 2014
26 Nov 2014 AP01 Appointment of Mr Paul Bishop as a director on 29 September 2014
04 Sep 2014 AD01 Registered office address changed from Heron Tower 5Th Floor 110 Bishopsgate London EC2N 4AY to 5Th Floor 110 Bishopsgate London EC2N 4AY on 4 September 2014
10 Jul 2014 AP01 Appointment of Mr Simon John Waugh as a director
28 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 137,189,900
24 Mar 2014 AA Full accounts made up to 31 December 2013