ABBEY LIFE ASSURANCE COMPANY LIMITED

Company number 00710383

Date	Type	Description	View / Download
03 Feb 2017	TM01	Termination of appointment of Robert Alexander Stirling as a director on 30 December 2016	(1 page)
03 Feb 2017	TM01	Termination of appointment of Leslie Michael Etheridge as a director on 30 December 2016	(1 page)
03 Feb 2017	TM01	Termination of appointment of Amish Jayant Dashrath Desai as a director on 30 December 2016	(1 page)
12 Jan 2017	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary on 30 December 2016	(3 pages)
12 Jan 2017	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 1 Wythall Green Way Wythall Birmingham B47 6WG on 12 January 2017	(2 pages)
05 Aug 2016	MR01	Registration of charge 007103830019, created on 27 July 2016	(28 pages)
01 Aug 2016	MR01	Registration of charge 007103830018, created on 30 July 2016	(30 pages)
20 Jul 2016	MR01	Registration of charge 007103830017, created on 12 July 2016	(27 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(49 pages)
02 Jun 2016	AP01	Appointment of Mr Michael Merrick as a director on 18 April 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Alan Victor Twigg as a director on 31 January 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 30,500,000	(10 pages)
04 Feb 2016	TM01	Termination of appointment of Bernd Amlung as a director on 27 January 2016	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
22 Dec 2015	MR01	Registration of charge 007103830015, created on 21 December 2015	(48 pages)
22 Dec 2015	MR01	Registration of charge 007103830016, created on 21 December 2015	(42 pages)
21 Dec 2015	MR01	Registration of charge 007103830014, created on 21 December 2015	(26 pages)
21 Dec 2015	MR01	Registration of charge 007103830013, created on 21 December 2015	(30 pages)
23 Sep 2015	TM01	Termination of appointment of Tiina Le-Seong Lee as a director on 21 September 2015	(1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(50 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 30,500,000	(12 pages)
19 Aug 2014	MISC	Section 519	(1 page)
04 Aug 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Rashid Zuberi ANNOTATION Clarification Second filed TM01 for Rashid Zuberi	(4 pages)
23 May 2014	TM01	Termination of appointment of Rashid Shahid Zuberi as a director on 13 May 2014 ANNOTATION Clarification a second filed TM01 was registered on 04/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 04/08/2014	(2 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(49 pages)