FIL LIFE INSURANCE LIMITED filing history - Find and update company information

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FIL LIFE INSURANCE LIMITED

Company number 03406905

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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)
18 Apr 2024	MR01	Registration of charge 034069050007, created on 16 April 2024	View PDF Registration of charge 034069050007, created on 16 April 2024 - link opens in a new window - 19 pages (19 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Jill Michelle Holohan as a director on 1 February 2024	View PDF Termination of appointment of Jill Michelle Holohan as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr James David Carter as a director on 19 December 2023	View PDF Appointment of Mr James David Carter as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Jamie Peter Bullock as a director on 13 December 2023	View PDF Appointment of Mr Jamie Peter Bullock as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
04 Apr 2023	TM01	Termination of appointment of David Charles Huntley as a director on 1 April 2023	View PDF Termination of appointment of David Charles Huntley as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Ms Rita Bajaj as a director on 20 February 2023	View PDF Appointment of Ms Rita Bajaj as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	TM01	Termination of appointment of Duncan Robertson as a director on 12 December 2022	View PDF Termination of appointment of Duncan Robertson as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR01	Registration of charge 034069050006, created on 18 October 2022	View PDF Registration of charge 034069050006, created on 18 October 2022 - link opens in a new window - 51 pages (51 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 137,000,000	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 137,000,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
02 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CH01	Director's details changed for Stephen Peter Maher on 12 April 2022	View PDF Director's details changed for Stephen Peter Maher on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Stephen Peter Maher on 12 April 2022	View PDF Director's details changed for Stephen Peter Maher on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Stephen Peter Maher on 7 September 2020	View PDF Director's details changed for Stephen Peter Maher on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
08 Sep 2021	AP01	Appointment of Mr George Reid as a director on 2 September 2021	View PDF Appointment of Mr George Reid as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Wendy Madeline Mayall as a director on 2 September 2021	View PDF Termination of appointment of Wendy Madeline Mayall as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Ms Jill Michelle Holohan as a director on 1 September 2021	View PDF Appointment of Ms Jill Michelle Holohan as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Anthony Stephen Lanser as a director on 1 September 2021	View PDF Termination of appointment of Anthony Stephen Lanser as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Mr Duncan Robertson as a director on 13 April 2021	View PDF Appointment of Mr Duncan Robertson as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Julian Roy Webb as a director on 13 April 2021	View PDF Termination of appointment of Julian Roy Webb as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)

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