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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)
17 Feb 2014 TM01 Termination of appointment of Christopher Horlick as a director
23 Jan 2014 MR04 Satisfaction of charge 3 in full
30 Dec 2013 AD01 Registered office address changed from Sackville House 143-149 Fenchurch Street London EC3M 6BN on 30 December 2013
30 Oct 2013 CH01 Director's details changed for Mr David Thomas Mcaree Young on 29 October 2013
09 Oct 2013 MEM/ARTS Memorandum and Articles of Association
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Restriction on share capital revoked 21/08/2012
16 Sep 2013 AP01 Appointment of Mr Ian Donald Cormack as a director
16 Sep 2013 AP01 Appointment of Dr Richard Churchill Ward as a director
16 Sep 2013 AP01 Appointment of Mr Douglas Ferrans as a director
14 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mr Stephen James Groves on 5 June 2013
13 Jun 2013 CH01 Director's details changed for Mr David Thomas Mcaree Young on 5 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Robin Ashley Phipps on 5 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Andrew Peter Megson on 5 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Christopher John Horlick on 5 June 2013
13 Jun 2013 CH01 Director's details changed for Dr Ian Bruce Owen on 5 June 2013
13 Jun 2013 CH01 Director's details changed for Mrs Jane Anne Kennedy on 5 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Arthur Mark Dearsley on 5 June 2013
04 Jun 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AP01 Appointment of Mr David Louis Richardson as a director
04 Feb 2013 AP01 Appointment of Dr Christopher Shaw Gibson-Smith as a director
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 137,189,900
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 136,864,900
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 21/08/2012
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3