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COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Company number 00079678

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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 Oct 2017 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Sep 2017 TM01 Termination of appointment of Monica Risam as a director on 31 August 2017
07 Sep 2017 AP01 Appointment of Ms Linda Hall as a director on 31 August 2017
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Jun 2017 AP01 Appointment of Miss Monica Risam as a director on 26 May 2017
21 Nov 2016 CH01 Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014
28 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
03 Sep 2015 TM02 Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015
03 Sep 2015 TM01 Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015
13 Aug 2015 AP01 Appointment of Clair Louise Marshall as a director on 1 August 2015
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
29 Jul 2013 AA Full accounts made up to 31 December 2012
27 Sep 2012 TM01 Termination of appointment of David Barral as a director
27 Sep 2012 AP01 Appointment of Stephen Anthony Hampson as a director
25 Sep 2012 AP01 Appointment of Ms Jennifer Jane Wilman as a director
25 Sep 2012 TM01 Termination of appointment of John Lister as a director
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Mr David Barral on 6 September 2012
07 Sep 2012 CH01 Director's details changed for Mr John Robert Lister on 6 September 2012