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UTMOST LIFE AND PENSIONS HOLDINGS LIMITED

Company number 10556487

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Company Results (links open in a new window)
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)
05 Dec 2018	AP03	Appointment of Mr Christopher Mark Utting as a secretary on 29 November 2018	View PDF Appointment of Mr Christopher Mark Utting as a secretary on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM02	Termination of appointment of Tony Field as a secretary on 28 November 2018	View PDF Termination of appointment of Tony Field as a secretary on 28 November 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
03 Apr 2018	AP01	Appointment of Mr Seamus Creedon as a director on 1 April 2018	View PDF Appointment of Mr Seamus Creedon as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Robin Ashley Phipps as a director on 1 April 2018	View PDF Appointment of Mr Robin Ashley Phipps as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Stephen Shone as a director on 1 April 2018	View PDF Appointment of Mr Stephen Shone as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Edward Ian Gardner as a director on 1 April 2018	View PDF Appointment of Mr Edward Ian Gardner as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Timothy Kevin Mary Madigan as a director on 1 April 2018	View PDF Appointment of Timothy Kevin Mary Madigan as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG on 3 April 2018	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG on 3 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP01	Appointment of Nigel Anthony Sherry as a director on 1 April 2018	View PDF Appointment of Nigel Anthony Sherry as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Duncan Alistair Finch as a director on 1 April 2018	View PDF Appointment of Duncan Alistair Finch as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP03	Appointment of Tony Field as a secretary on 1 April 2018	View PDF Appointment of Tony Field as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 30,310,000	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 30,310,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 4,010,000	View PDF Statement of capital following an allotment of shares on 12 December 2017 GBP 4,010,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 October 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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