ABBEY LIFE ASSURANCE COMPANY LIMITED
Company number 00710383
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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) |
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19 Jun 2019 | TM01 | Termination of appointment of Amanda Helen Bowe as a director on 6 June 2019 | |
19 Jun 2019 | TM01 | Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 6 June 2019 | |
19 Jun 2019 | TM01 | Termination of appointment of Michael Norris Urmston as a director on 6 June 2019 | |
19 Jun 2019 | TM01 | Termination of appointment of John Robert Lister as a director on 6 June 2019 | |
19 Jun 2019 | TM01 | Termination of appointment of Stephen Andrew Clarke as a director on 6 June 2019 | |
19 Jun 2019 | TM01 | Termination of appointment of Jonathan Robson Pears as a director on 6 June 2019 | |
07 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with updates | |
18 Oct 2018 | TM01 | Termination of appointment of Susan Davidson Mcinnes as a director on 31 August 2018 | |
05 Oct 2018 | AP01 | Appointment of Dr Jonathan Robson Pears as a director on 31 August 2018 | |
25 Sep 2018 | AP01 | Appointment of Mrs Amanda Helen Bowe as a director on 31 August 2018 | |
24 Sep 2018 | AP01 | Appointment of Mr Richard David Houghton as a director on 31 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr Rakesh Kishore Thakrar as a director on 23 July 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of David Nicholas Woollett as a director on 30 June 2018 | |
13 Jun 2018 | SH20 | Statement by Directors | |
13 Jun 2018 | SH19 |
Statement of capital on 13 June 2018
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13 Jun 2018 | CAP-SS | Solvency Statement dated 24/04/18 | |
13 Jun 2018 | RESOLUTIONS |
Resolutions
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24 Apr 2018 | CH01 | Director's details changed for Mr Andrew Moss on 18 April 2018 | |
20 Apr 2018 | AP01 | Appointment of Susan Davidson Mcinnes as a director on 18 April 2018 | |
26 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Mar 2018 | TM01 | Termination of appointment of Anthony Wayne Snow as a director on 15 March 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with updates | |
05 Feb 2018 | CH01 | Director's details changed for Mr John Robert Lister on 5 February 2018 | |
14 Jul 2017 | AUD | Auditor's resignation |