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LIMITED LIFE ASSETS SERVICES LIMITED

Company number 07557001

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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)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 USD 49,096,838.00	View PDF Statement of capital following an allotment of shares on 28 March 2012 USD 49,096,838.00 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 USD 43,796,838	View PDF Statement of capital following an allotment of shares on 28 February 2012 USD 43,796,838 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 USD 39,996,838.00	View PDF Statement of capital following an allotment of shares on 22 December 2011 USD 39,996,838.00 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 USD 33,896,838	View PDF Statement of capital following an allotment of shares on 23 November 2011 USD 33,896,838 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 USD 32,096,838.00	View PDF Statement of capital following an allotment of shares on 28 October 2011 USD 32,096,838.00 - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
15 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 16 pages (16 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 USD 22,096,838	View PDF Statement of capital following an allotment of shares on 28 September 2011 USD 22,096,838 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 USD 19,096.838	View PDF Statement of capital following an allotment of shares on 26 August 2011 USD 19,096.838 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 USD 11,307,339	View PDF Statement of capital following an allotment of shares on 8 July 2011 USD 11,307,339 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
13 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
06 Jun 2011	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 - 42 pages (42 pages)
06 Jun 2011	AP01	Appointment of Mr Alan William Morgan as a director	View PDF Appointment of Mr Alan William Morgan as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	AP04	Appointment of Wilmington Trust Sp Services London Limited as a secretary	View PDF Appointment of Wilmington Trust Sp Services London Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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