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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)
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
13 Apr 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
21 Aug 2009 288c Secretary's change of particulars / andrew bartlett / 22/05/2009
13 Jul 2009 288a Director appointed stuart william clark
08 Jul 2009 288b Appointment terminated director mandy coxon
08 May 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Apr 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2009 288c Director's change of particulars / neil tointon / 12/03/2009
07 Apr 2009 288c Director's change of particulars / christopher little / 02/04/2009
07 Apr 2009 288c Director's change of particulars / robert stirling / 12/03/2009
07 Apr 2009 288c Director's change of particulars / leslie etheridge / 02/04/2009
07 Apr 2009 288c Director's change of particulars / rashid zuberi / 12/03/2009
03 Apr 2009 288c Director's change of particulars / nardeep sangha / 14/01/2009
02 Apr 2009 288c Director's change of particulars / mandy coxon / 06/01/2009
31 Mar 2009 288b Appointment terminated director richard rae
09 Mar 2009 288b Appointment terminated director paul turrell
10 Feb 2009 363a Return made up to 31/01/09; full list of members
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 288b Appointment terminated director richard rae
12 Jun 2008 288c Director's change of particulars / nardeep sangha / 10/06/2008
06 Jun 2008 288c Director's change of particulars / christopher little / 06/06/2008