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FIDELITY PACIFIC LIFE COMPANY LIMITED

Company number FC015851

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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 Dec 2010 OSTN01-PAR Transitional return for BR010765 - person authorised to accept service, Karen Jayne Milliner the Quadrant 118 London Road Kingston Surrey KT2 6QJ
15 Dec 2010 OSTN01-PAR Transitional return for BR010765 - person authorised to represent, Thomas Montgomery Bayer First Floor International Building Port Vila Vanuatu Canada
15 Dec 2010 OSTN01 Transitional return by a UK establishment of an overseas company
06 Oct 2010 AA Full accounts made up to 31 December 2009
13 Aug 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 AA Full accounts made up to 31 December 2007
01 Nov 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 692(1)(b) New secretary appointed
10 Aug 2007 692(1)(b) Secretary resigned
10 Aug 2007 692(1)(b) Director resigned
10 Aug 2007 692(1)(b) New director appointed
10 Aug 2007 692(1)(b) Director resigned
10 Aug 2007 692(1)(b) New director appointed
10 Aug 2007 692(1)(b) Director resigned
10 Aug 2007 692(1)(b) Secretary resigned;director resigned
10 Aug 2007 692(1)(b) New director appointed
10 Aug 2007 692(1)(b) New director appointed
14 Jun 2007 694(a) Name changed fidelity pacific life insurance company LIMITED
18 Oct 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 AA Full accounts made up to 31 December 2004
18 Oct 2006 AA Full accounts made up to 31 December 2003
18 Oct 2006 AA Full accounts made up to 31 December 2002
18 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
17 Oct 2006 692(2) Name changed fidelity pacific life company li mited
22 Nov 2002 FPA First pa details changed vanuatu registrars LIMITED aria house 23 craven street london WC2N 5NT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst pa details changed vanuatu registrars LIMITED aria house 23 craven street london WC2N 5NT