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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)
20 Jan 2010 CH01 Director's details changed for Robin John Houghton on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Christopher John Horlick on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Andrew Peter Megson on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Stephen James Groves on 1 January 2010
21 Sep 2009 288c Director's change of particulars / stephen groves / 21/09/2009
25 Aug 2009 288b Appointment terminated director christopher rhodes
25 Aug 2009 288b Appointment terminated director ruth clarke
13 Aug 2009 288c Director's change of particulars / stephen groves / 13/08/2009
12 Aug 2009 288c Director's change of particulars / stephen groves / 12/08/2009
08 Aug 2009 AA Full accounts made up to 31 December 2008
08 Aug 2009 288b Appointment terminated director gaynor waterman
31 Jul 2009 288a Director appointed mr christopher john horlick
06 Jul 2009 288a Director appointed mr andrew peter megson
01 Jun 2009 363a Return made up to 26/05/09; full list of members
01 Jun 2009 353 Location of register of members
01 Jun 2009 190 Location of debenture register
01 Jun 2009 287 Registered office changed on 01/06/2009 from sackville house 143-149 fenchurch street london EC3M 6BN
30 Apr 2009 288c Director's change of particulars / robin phipps / 28/04/2009
08 Apr 2009 288a Director appointed arthur mark dearsley
04 Mar 2009 288c Director's change of particulars / gaynor waterman / 28/02/2009
07 Oct 2008 288a Director appointed robin john houghton
16 Sep 2008 88(2) Ad 29/08/08\gbp si 9800000@1=9800000\gbp ic 15589900/25389900\
16 Sep 2008 123 Nc inc already adjusted 29/08/08
16 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2008 AA Full accounts made up to 31 December 2007