INVESTMENT & LIFE ASSURANCE GROUP LIMITED
Company number 06295782
- Company Overview for INVESTMENT & LIFE ASSURANCE GROUP LIMITED (06295782)
- Filing history for INVESTMENT & LIFE ASSURANCE GROUP LIMITED (06295782)
- People for INVESTMENT & LIFE ASSURANCE GROUP LIMITED (06295782)
- More for INVESTMENT & LIFE ASSURANCE GROUP LIMITED (06295782)
| 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 Apr 2024 | CH01 | Director's details changed for Mr Peter Hamilton on 10 April 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Setul Mehta as a director on 1 February 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Peter Hamilton as a director on 1 February 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Scott Lee Mckenna as a director on 1 February 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Michael Edmund Ruck as a director on 1 February 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Ms Elizabeth Chapman as a director on 1 February 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Christopher John Thorndycraft as a director on 1 February 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Shalini Pandita-Gunawardena as a director on 1 February 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Tom Noble as a director on 1 February 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Richard Alexander Galbraith as a director on 1 February 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Cerian Worsley as a director on 1 February 2024 | |
| 15 Jan 2024 | TM01 | Termination of appointment of Martyn John Oughton as a director on 31 December 2023 | |
| 10 Jan 2024 | RESOLUTIONS |
Resolutions
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| 11 Dec 2023 | CC04 | Statement of company's objects | |
| 06 Nov 2023 | MA | Memorandum and Articles of Association | |
| 30 Oct 2023 | TM01 | Termination of appointment of Nicholas John Bernard Reilly as a director on 12 October 2023 | |
| 30 Oct 2023 | TM01 | Termination of appointment of Ann-Marie Dec as a director on 12 October 2023 | |
| 30 Oct 2023 | CH01 | Director's details changed for Mr Martyn John Oughton on 14 October 2023 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Sep 2023 | PSC08 | Notification of a person with significant control statement | |
| 26 Sep 2023 | PSC07 | Cessation of Cerian Worsley as a person with significant control on 25 September 2023 | |
| 26 Sep 2023 | PSC07 | Cessation of Joanne Stickland as a person with significant control on 25 September 2023 | |
| 26 Sep 2023 | PSC07 | Cessation of Martyn John Oughton as a person with significant control on 25 September 2023 | |
| 26 Sep 2023 | PSC07 | Cessation of James Bryan Buffham as a person with significant control on 25 September 2023 | |
| 12 Sep 2023 | TM01 | Termination of appointment of Kuen Chik as a director on 7 September 2023 |