CGNU LIFE ASSURANCE LIMITED

Company number 00226742

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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)
21 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
23 Feb 2021 AP01 Appointment of Ms Rhona Helen Sim as a director on 18 February 2021
23 Feb 2021 TM01 Termination of appointment of Alexander James William Haynes as a director on 18 February 2021
02 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Jan 2021 AP01 Appointment of Ms Helen Potter as a director on 31 December 2020
11 Jan 2021 TM01 Termination of appointment of David Rowley Rose as a director on 31 December 2020
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
13 Feb 2019 AP01 Appointment of Mr Alexander James William Haynes as a director on 4 February 2019
13 Feb 2019 TM01 Termination of appointment of Linda Hall as a director on 4 February 2019
23 Nov 2018 AP01 Appointment of Mr David Rowley Rose as a director on 20 November 2018
23 Nov 2018 TM01 Termination of appointment of Stephen Anthony Hampson as a director on 20 November 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
03 Nov 2017 TM01 Termination of appointment of Clair Louise Marshall as a director on 29 September 2017
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
02 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
05 Apr 2017 MR01 Registration of charge 002267420010, created on 30 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Nov 2016 CH01 Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014