INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED

Company number 06609077

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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)
09 Feb 2012 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
11 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
08 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
22 Mar 2010 CC04 Statement of company's objects
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 CH01 Director's details changed for Mr Anthony Moorcroft on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Dr Jill Christine Dolan on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
08 Jun 2009 363a Return made up to 03/06/09; full list of members
15 May 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2008 288a Secretary appointed martin howard stokes
29 Jul 2008 287 Registered office changed on 29/07/2008 from runcorn site hq south parade po box 9 runcorn cheshire WA7 4JE uk
29 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
03 Jun 2008 NEWINC Incorporation