PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

Company number 01689376

Date	Type	Description	View / Download
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Mar 2014	AD01	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on 19 March 2014	(2 pages)
18 Mar 2014	4.70	Declaration of solvency	(3 pages)
18 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 5,650,000	(4 pages)
21 May 2013	AA	Accounts made up to 31 December 2012	(6 pages)
24 Jan 2013	TM02	Termination of appointment of Penelope Ann Mckelvey as a secretary on 14 January 2013	(2 pages)
12 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(14 pages)
21 Sep 2012	AA	Accounts made up to 31 December 2011	(7 pages)
07 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(14 pages)
19 Aug 2011	AA	Accounts made up to 31 December 2010	(6 pages)
21 Jul 2011	TM01	Termination of appointment of Paul Miller as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Darren William John Sharkey as a director	(3 pages)
10 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(14 pages)
10 Dec 2010	CH03	Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010	(3 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Jul 2010	TM01	Termination of appointment of Nicholas Poyntz Wright as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Paul Robert Thomas Miller as a director	(3 pages)
01 Apr 2010	TM01	Termination of appointment of John Tomlins as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Duncan John Lane Eardley as a director	(3 pages)
24 Feb 2010	TM01	Termination of appointment of Simon Lloyd as a director	(2 pages)
15 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(16 pages)
16 Oct 2009	AA	Accounts made up to 31 December 2008	(6 pages)