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GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED

Company number 08933745

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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 Apr 2019	AP01	Appointment of Mr Michael John Melsom as a director on 24 April 2019	View PDF Appointment of Mr Michael John Melsom as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Ian William James Patrick as a director on 1 April 2019	View PDF Termination of appointment of Ian William James Patrick as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	View PDF Confirmation statement made on 11 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
18 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 18 September 2017	View PDF Withdrawal of a person with significant control statement on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	View PDF Withdrawal of a person with significant control statement on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	MR01	Registration of charge 089337450001, created on 21 July 2017	View PDF Registration of charge 089337450001, created on 21 July 2017 - link opens in a new window - 22 pages (22 pages)
30 Jun 2017	PSC02	Notification of Iptiq Holdings Limited as a person with significant control on 1 January 2017	View PDF Notification of Iptiq Holdings Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AP01	Appointment of Mr Ian William James Patrick as a director on 1 September 2016	View PDF Appointment of Mr Ian William James Patrick as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	TM01	Termination of appointment of Richard Owen Hudson as a director on 31 August 2016	View PDF Termination of appointment of Richard Owen Hudson as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 USD 2,000,000	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 USD 2,000,000 - link opens in a new window - 6 pages (6 pages)
25 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
18 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-18 USD 2,000,000	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-18 USD 2,000,000 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 USD 2,000,000.00	View PDF Statement of capital following an allotment of shares on 9 December 2014 USD 2,000,000.00 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Nov 2014	AP01	Appointment of Mr Christopher Guthrie Little as a director on 22 October 2014	View PDF Appointment of Mr Christopher Guthrie Little as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AP01	Appointment of Mr Richard Owen Hudson as a director on 22 October 2014	View PDF Appointment of Mr Richard Owen Hudson as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP01	Appointment of Mr Mark Andrew Charlton as a director on 22 October 2014	View PDF Appointment of Mr Mark Andrew Charlton as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Carl Johan Boelsgarrd Christensen on 4 November 2014	View PDF Director's details changed for Carl Johan Boelsgarrd Christensen on 4 November 2014 - link opens in a new window - 2 pages (2 pages)

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