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NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

Company number 00048949

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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)
06 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	AD01	Registered office address changed from , Windsor House Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB to 30 Finsbury Square London EC2P 2YP on 6 January 2017	View PDF Registered office address changed from , Windsor House Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB to 30 Finsbury Square London EC2P 2YP on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 - link opens in a new window - 1 page (1 page)
09 Dec 2016	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 - 44 pages (44 pages)
03 May 2016	AR01	Annual return made up to 1 May 2016 no member list	View PDF Annual return made up to 1 May 2016 no member list - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	CH01	Director's details changed for Mr Michael Charles Woodcock on 31 January 2013	View PDF Director's details changed for Mr Michael Charles Woodcock on 31 January 2013 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 no member list	View PDF Annual return made up to 1 May 2015 no member list - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
15 May 2014	AR01	Annual return made up to 1 May 2014 no member list	View PDF Annual return made up to 1 May 2014 no member list - link opens in a new window - 3 pages (3 pages)
15 May 2014	CH01	Director's details changed for Mr Matthew Hilmar Cuhls on 25 April 2014	View PDF Director's details changed for Mr Matthew Hilmar Cuhls on 25 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot & duty to avoid conflict of interest 24/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot & duty to avoid conflict of interest 24/06/2013 - link opens in a new window - 25 pages (25 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Minimum number of directors will be one 24/06/2013	View PDF Resolutions RES13 ‐ Minimum number of directors will be one 24/06/2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 no member list	View PDF Annual return made up to 1 May 2013 no member list - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AP01	Appointment of Mr Matthew Hilmar Cuhls as a director	View PDF Appointment of Mr Matthew Hilmar Cuhls as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	TM01	Termination of appointment of Graham Singleton as a director	View PDF Termination of appointment of Graham Singleton as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM01	Termination of appointment of Roger Craine as a director	View PDF Termination of appointment of Roger Craine as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AP01	Appointment of Mr Michael Charles Woodcock as a director	View PDF Appointment of Mr Michael Charles Woodcock as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 1 May 2012	View PDF Annual return made up to 1 May 2012 - link opens in a new window - 14 pages (14 pages)

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