FIL LIFE INSURANCE LIMITED

Company number 03406905

Date	Type	Description	View / Download
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
06 Jan 2017	AA	Full accounts made up to 30 June 2016	(31 pages)
03 Jan 2017	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2017	(1 page)
14 Dec 2016	AP04	Appointment of Fil Administration Limited as a secretary on 1 December 2016	(2 pages)
14 Dec 2016	TM02	Termination of appointment of Fil Investments International as a secretary on 1 December 2016	(1 page)
26 Oct 2016	MR01	Registration of charge 034069050004, created on 24 October 2016	(12 pages)
27 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
03 Mar 2016	AP01	Appointment of Mr Anthony Stephen Lanser as a director on 26 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Stephen Andrew Mulley as a director on 26 February 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(28 pages)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 12,000,000	(9 pages)
21 Oct 2014	AA	Full accounts made up to 30 June 2014	(28 pages)
24 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 12,000,000	(9 pages)
23 May 2014	AP01	Appointment of Stephen Andrew Mulley as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Patrick Shea as a director	(1 page)
17 Dec 2013	AA	Full accounts made up to 30 June 2013	(26 pages)
01 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(9 pages)
30 Nov 2012	TM01	Termination of appointment of Roger Corley as a director	(1 page)
09 Oct 2012	AA	Full accounts made up to 30 June 2012	(26 pages)
26 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(10 pages)
25 Jul 2012	AP01	Appointment of Mr David Huntley as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Kevin Mcbrien as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Gary Shaughnessy as a director	(1 page)
07 Dec 2011	AA	Full accounts made up to 30 June 2011	(26 pages)
10 Aug 2011	AP01	Appointment of Mr Julian Roy Webb as a director	(2 pages)