HILL SAMUEL LIFE ASSURANCE LIMITED

Company number 00961144

Date	Type	Description	View / Download
06 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2009	TM01	Termination of appointment of John Gillbe as a director	(1 page)
06 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Oct 2009	TM01	Termination of appointment of Andrew Constantine as a director	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN	(1 page)
07 Sep 2009	4.70	Declaration of solvency	(6 pages)
07 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-25	(1 page)
24 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 May 2009	AA	Accounts made up to 31 December 2008	(7 pages)
14 Apr 2009	363a	Return made up to 10/04/09; full list of members	(5 pages)
18 Mar 2009	288c	Secretary's Change of Particulars / sharon garrard / 03/03/2009 / Title was: , now: ms; Surname was: garrard, now: goodwin; HouseName/Number was: , now: 25; Street was: 25 gresham street, now: gresham street	(1 page)
25 Feb 2009	288c	Director's Change of Particulars / andrew constantine / 10/02/2009 /	(2 pages)
12 May 2008	AA	Accounts made up to 31 December 2007	(7 pages)
15 Apr 2008	363a	Return made up to 10/04/08; full list of members	(5 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
17 Apr 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
15 Mar 2007	AA	Accounts made up to 31 December 2006	(7 pages)
11 Jan 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2006	AA	Accounts made up to 31 December 2005	(7 pages)
26 Apr 2006	363a	Return made up to 10/04/06; full list of members	(10 pages)
07 Jul 2005	AA	Accounts made up to 31 December 2004	(6 pages)
27 May 2005	288a	New director appointed	(2 pages)
21 Apr 2005	363a	Return made up to 10/04/05; full list of members	(10 pages)
09 Dec 2004	288b	Director resigned	(1 page)