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 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4,000
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
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 4,000
03 Sep 2015 TM01 Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015
03 Sep 2015 TM02 Termination of appointment of Jennifer Jane Wilman as a secretary 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
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 4,000
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 4,000
29 Jul 2013 AA Full accounts made up to 31 December 2012
27 Sep 2012 AP01 Appointment of Stephen Anthony Hampson as a director
27 Sep 2012 TM01 Termination of appointment of David Barral as a director
26 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Mr David Barral on 26 September 2012
26 Sep 2012 CH03 Secretary's details changed for Ms Jennifer Jane Wilman on 26 September 2012
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
25 Jul 2012 AUD Auditor's resignation
25 Jun 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 SH19 Statement of capital on 7 December 2011
  • GBP 1,000
07 Dec 2011 CAP-SS Solvency statement dated 22/11/11
07 Dec 2011 SH20 Statement by directors
07 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders