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)
15 Dec 2005 288b Director resigned
02 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 395 Particulars of mortgage/charge
14 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed
13 Sep 2005 288b Director resigned
18 Aug 2005 363a Return made up to 14/08/05; full list of members
18 Aug 2005 353 Location of register of members
18 Aug 2005 288c Director's particulars changed
06 Jun 2005 288b Director resigned
26 May 2005 288a New director appointed
05 Apr 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 288b Director resigned
04 Dec 2004 403b Declaration of mortgage charge released/ceased
01 Dec 2004 288a New secretary appointed
30 Nov 2004 288b Secretary resigned
03 Sep 2004 363s Return made up to 14/08/04; full list of members
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 288b Director resigned
27 Apr 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 395 Particulars of mortgage/charge
17 Jan 2004 395 Particulars of mortgage/charge
10 Nov 2003 363a Return made up to 01/10/03; full list of members
18 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 19/09/03