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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)
04 May 2007 288a New director appointed
23 Apr 2007 288b Director resigned
24 Oct 2006 AA Full accounts made up to 30 June 2006
24 Oct 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 288a New director appointed
15 Aug 2006 363a Return made up to 22/07/06; full list of members
15 Aug 2006 123 Nc inc already adjusted 30/03/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
19 Apr 2006 88(2)R Ad 30/03/06--------- £ si 10000000@1=10000000 £ ic 2000000/12000000
19 Apr 2006 123 Nc inc already adjusted 30/03/06
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
14 Sep 2005 288a New director appointed
04 Aug 2005 363a Return made up to 22/07/05; full list of members
18 Jul 2005 288b Director resigned
09 Jun 2005 395 Particulars of mortgage/charge
09 Apr 2005 AA Full accounts made up to 31 December 2004
15 Oct 2004 395 Particulars of mortgage/charge
30 Jul 2004 363a Return made up to 22/07/04; full list of members
05 Apr 2004 AA Full accounts made up to 31 December 2003