CGNU LIFE ASSURANCE LIMITED

Company number 00226742

Date	Type	Description	View / Download
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
08 Sep 2017	TM01	Termination of appointment of Monica Risam as a director on 31 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Ms Linda Hall as a director on 31 August 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
01 Jun 2017	AP01	Appointment of Miss Monica Risam as a director on 26 May 2017	(2 pages)
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.	(20 pages)
21 Nov 2016	CH01	Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014	(2 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
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	(5 pages)
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	(1 page)
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	(5 pages)
03 Sep 2015	TM01	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015	(1 page)
03 Sep 2015	TM02	Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Clair Louise Marshall as a director on 1 August 2015	(2 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
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	(6 pages)
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	(5 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Sep 2012	AP01	Appointment of Stephen Anthony Hampson as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of David Barral as a director	(1 page)
26 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
26 Sep 2012	CH01	Director's details changed for Mr David Barral on 26 September 2012	(2 pages)
26 Sep 2012	CH03	Secretary's details changed for Ms Jennifer Jane Wilman on 26 September 2012	(2 pages)
25 Sep 2012	AP01	Appointment of Ms Jennifer Jane Wilman as a director	(2 pages)