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LIFT-INSURANCE LTD

Company number 08004905

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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)
15 Jun 2015 TM01 Termination of appointment of Lisa Jane Marsh as a director on 5 June 2015
15 Jun 2015 TM02 Termination of appointment of Lisa Jane Marsh as a secretary on 5 June 2015
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 Mar 2015 CH01 Director's details changed for Mr Paul Fielding on 1 January 2015
25 Mar 2015 CH01 Director's details changed for Mr Joel Matthew Adams on 1 January 2015
25 Mar 2015 CH01 Director's details changed for Mr Mark David Tueart on 1 January 2015
25 Mar 2015 CH01 Director's details changed for Mr Michael Ian Holden on 1 January 2015
22 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 Apr 2014 CH03 Secretary's details changed for Mrs Lisa Jane Marsh on 16 April 2014
03 Sep 2013 AP01 Appointment of Mrs Lisa Jane Marsh as a director
08 Aug 2013 AD01 Registered office address changed from 260 8 Chapel Street Salford Manchester M3 5JZ United Kingdom on 8 August 2013
11 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 100
07 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
25 Apr 2012 CERTNM Company name changed lift-ins LIMITED\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-19
25 Apr 2012 NM06 Change of name with request to seek comments from relevant body
25 Apr 2012 CONNOT Change of name notice
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)