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THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Company number 00038832

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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)
02 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jul 2019 AD01 Registered office address changed from Aviva Wellington Row York North Yorkshire YO90 1WR England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 July 2019
08 Jul 2019 LIQ01 Declaration of solvency
08 Jul 2019 600 Appointment of a voluntary liquidator
08 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-18
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
29 Apr 2019 AP01 Appointment of Mrs Karina Jane Bye as a director on 29 April 2019
29 Apr 2019 TM01 Termination of appointment of Amy Victoria Gwynne Garvin as a director on 29 April 2019
29 Apr 2019 TM01 Termination of appointment of Linda Hall as a director on 29 April 2019
29 Apr 2019 AP01 Appointment of Mr David Rowley Rose as a director on 29 April 2019
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
03 Nov 2017 TM01 Termination of appointment of Clair Louise Marshall as a director on 29 September 2017
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2017 AP01 Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017
07 Sep 2017 AP01 Appointment of Ms Linda Hall as a director on 31 August 2017
07 Sep 2017 TM01 Termination of appointment of Aviva Company Secretarial Services Limited as a director on 31 August 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
24 Apr 2017 TM01 Termination of appointment of Aviva Director Services Limited as a director on 24 April 2017
28 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
29 Feb 2016 AD01 Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016
04 Sep 2015 TM01 Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015
14 Aug 2015 AP01 Appointment of Clair Louise Marshall as a director on 1 August 2015