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INVESTMENT & LIFE ASSURANCE GROUP LIMITED

Company number 06295782

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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)
05 Jul 2010 CH01 Director's details changed for Sue Rice on 24 June 2010
05 Jul 2010 CH01 Director's details changed for Stephen Payne on 24 June 2010
05 Jul 2010 CH01 Director's details changed for Francis Fletcher on 24 June 2010
05 Jul 2010 CH01 Director's details changed for Bob Cheesewright on 24 June 2010
05 Jul 2010 CH01 Director's details changed for Bernard George Brown on 24 June 2010
05 Jul 2010 AP01 Appointment of Mr Desire Lan as a director
01 Jul 2010 AP01 Appointment of Mrs Michelle Ann Cracknell as a director
01 Jul 2010 AP01 Appointment of Mr Andrew Lloyd as a director
01 Jul 2010 TM01 Termination of appointment of Veronica France as a director
25 May 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AP01 Appointment of Mr Michael Derek Morrison as a director
29 Jan 2010 AP01 Appointment of Mr Edward Stuart-Brown as a director
13 Nov 2009 TM01 Termination of appointment of Mark Jones as a director
13 Nov 2009 TM01 Termination of appointment of Ian Costain as a director
07 Jul 2009 363a Annual return made up to 28/06/09
07 Jul 2009 288c Director's change of particulars / anthony moret / 06/07/2009
06 Jul 2009 288a Director appointed mr anthony moret
10 Jun 2009 AA Accounts for a small company made up to 31 December 2008
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jul 2008 363a Annual return made up to 28/06/08
04 Jul 2008 288a Director appointed mr mark jones
03 Jul 2008 288b Appointment terminated secretary theresa brooks
10 Apr 2008 287 Registered office changed on 10/04/2008 from grant thornton house kettering parkway kettering venture park kettering northamptonshire NN15 6XR
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 287 Registered office changed on 08/02/08 from: minerva house 5 montague close london SE1 9BB