LONDON LIFE LIMITED

Company number 01179800

Date	Type	Description	View / Download
10 Nov 2015	CH01	Director's details changed for Andrew Moss on 13 July 2015	(2 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
22 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 88,800,002	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Jun 2014	TM01	Termination of appointment of Michael Merrick as a director	(1 page)
18 Jun 2014	AP01	Appointment of Shamira Mohammed as a director	(2 pages)
02 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 88,800,002	(5 pages)
09 Aug 2013	TM01	Termination of appointment of William Treen as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Anthony Davidson as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Jonathan Evans as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Michael Urmston as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Michael Ross as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Jean Park as a director	(1 page)
31 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(11 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
06 Feb 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
30 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(12 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(50 pages)
14 May 2012	AP01	Appointment of David Louis Richardson as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Jonathan Yates as a director	(1 page)
17 Aug 2011	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary	(2 pages)
17 Aug 2011	TM02	Termination of appointment of Gerald Watson as a secretary	(1 page)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 8,800,002	(4 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 53,800,002	(4 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)