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COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Company number 00079678

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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)
26 Apr 2010 CH01 Director's details changed for Mr John Robert Lister on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Toby Emil Strauss on 1 April 2010
30 Mar 2010 AA Full accounts made up to 31 December 2009
30 Apr 2009 288b Appointment terminated director nicolaos nicandrou
27 Apr 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 08/04/09; full list of members
08 Apr 2009 288a Director appointed mr david barral
23 Feb 2009 288a Director appointed mr toby emil strauss
05 Jan 2009 288b Appointment terminated director cathryn riley
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
20 Aug 2008 288a Director appointed miss cathryn elizabeth riley
24 Jun 2008 363a Return made up to 14/06/08; full list of members
24 Jun 2008 288c Director's change of particulars / nicolaos nicandrou / 20/03/2008
05 Apr 2008 AA Full accounts made up to 31 December 2007
13 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New secretary appointed
14 Jun 2007 363a Return made up to 14/06/07; full list of members
08 May 2007 288b Director resigned
27 Apr 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 19/03/07; full list of members
18 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
13 Jun 2006 288a New director appointed
25 May 2006 288a New director appointed