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)
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
30 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 30 April 2020
06 Jan 2020 TM01 Termination of appointment of Kristina Isherwood as a director on 31 December 2019
31 Dec 2019 AA Full accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
21 Jun 2019 CH04 Secretary's details changed for Fil Administration Limited on 17 June 2019
10 Jun 2019 MR01 Registration of charge 034069050005, created on 29 May 2019
29 May 2019 MR04 Satisfaction of charge 3 in full
03 May 2019 MR04 Satisfaction of charge 034069050004 in full
19 Feb 2019 TM01 Termination of appointment of Carolyn Jones as a director on 16 February 2019
04 Jan 2019 AA Full accounts made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
06 Aug 2018 AP01 Appointment of Mrs Wendy Madeleine Mayall as a director on 25 June 2018
11 Apr 2018 AP01 Appointment of Marianne Jaekel as a director on 23 February 2018
29 Mar 2018 AP01 Appointment of Stephen Peter Maher as a director on 27 March 2018
19 Mar 2018 AP01 Appointment of Miss Carolyn Jones as a director on 23 February 2018
01 Mar 2018 TM01 Termination of appointment of Richard Austin Parkin as a director on 31 December 2017
27 Dec 2017 AA Full accounts made up to 30 June 2017
16 Oct 2017 TM01 Termination of appointment of Andrew Morris as a director on 13 October 2017
02 Aug 2017 PSC01 Notification of Abigail Johnson as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
06 Jan 2017 AA Full accounts made up to 30 June 2016
03 Jan 2017 CH04 Secretary's details changed for Fil Administration Limited on 1 January 2017
14 Dec 2016 AP04 Appointment of Fil Administration Limited as a secretary on 1 December 2016
14 Dec 2016 TM02 Termination of appointment of Fil Investments International as a secretary on 1 December 2016