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ASSURELIFE LTD

Company number 07643733

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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)
29 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 MR01 Registration of charge 076437330001
13 Aug 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 15,000
18 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2013 AD03 Register(s) moved to registered inspection location
07 Feb 2013 TM02 Termination of appointment of Katie Wiggins as a secretary
06 Feb 2013 AD02 Register inspection address has been changed
06 Feb 2013 AD01 Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN United Kingdom on 6 February 2013
30 Jan 2013 TM02 Termination of appointment of Katie Wiggins as a secretary
05 Nov 2012 TM01 Termination of appointment of Jason Butler as a director
05 Nov 2012 AP01 Appointment of Mr Damian Guy as a director
31 Oct 2012 TM01 Termination of appointment of Adam Temple as a director
26 Jul 2012 CERTNM Company name changed jump (life) LTD\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-25
  • NM01 ‐ Change of name by resolution
14 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 1,000
20 Feb 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 2
08 Feb 2012 CH03 Secretary's details changed for Katie Daley on 8 February 2012
08 Feb 2012 AP01 Appointment of Mr Adam Knowles Temple as a director
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)