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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)
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
16 Sep 2011 CH01 Director's details changed for Mr John Robert Lister on 16 September 2011
16 Sep 2011 AD04 Register(s) moved to registered office address
18 Jul 2011 AA Full accounts made up to 30 December 2010
27 May 2011 TM01 Termination of appointment of Toby Strauss as a director
22 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
22 Sep 2010 AD03 Register(s) moved to registered inspection location
22 Sep 2010 AD02 Register inspection address has been changed
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re 550 allot of shares 05/08/2010
23 Aug 2010 CC04 Statement of company's objects
10 May 2010 TM01 Termination of appointment of Mark Hodges as a director
28 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Mark Steven Hodges on 1 April 2010
26 Apr 2010 CH03 Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Toby Emil Strauss on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Mr David Barral on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Mr John Robert Lister on 1 April 2010
30 Mar 2010 AA Full accounts made up to 31 December 2009