PROTECTION LIFE COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PROTECTION LIFE COMPANY LIMITED

Company number 02199286

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Anthony Rimmington	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Anthony Rimmington - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	TM01	Termination of appointment of Thomas Woolgrove as a director	View PDF Termination of appointment of Thomas Woolgrove as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of David Baker as a director	View PDF Termination of appointment of David Baker as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Paul Geddes as a director	View PDF Termination of appointment of Paul Geddes as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of David Baker as a director	View PDF Termination of appointment of David Baker as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM02	Termination of appointment of Penelope Hutchings as a secretary	View PDF Termination of appointment of Penelope Hutchings as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP01	Appointment of Mr Graham Leslie Kettleborough as a director	View PDF Appointment of Mr Graham Leslie Kettleborough as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Mr Michael Jonathan Evans as a director	View PDF Appointment of Mr Michael Jonathan Evans as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Ms Veronica Susan France as a director	View PDF Appointment of Ms Veronica Susan France as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Mr Peter William Mason as a director	View PDF Appointment of Mr Peter William Mason as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Mr Peter Anthony Rimmington as a director ANNOTATION A second filed AP01 was registered on 17/12/2013	View PDF Appointment of Mr Peter Anthony Rimmington as a director ANNOTATION A second filed AP01 was registered on 17/12/2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AD01	Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP England on 29 November 2013	View PDF Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP England on 29 November 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Nov 2013	CAP-SS	Solvency statement dated 22/11/13	View PDF Solvency statement dated 22/11/13 - link opens in a new window - 1 page (1 page)
25 Nov 2013	SH19	Statement of capital on 25 November 2013 GBP 21,000,000	View PDF Statement of capital on 25 November 2013 GBP 21,000,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	View PDF Annual return made up to 30 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AP01	Appointment of David Michael Baker as a director	View PDF Appointment of David Michael Baker as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	TM01	Termination of appointment of Anthony Reizenstein as a director	View PDF Termination of appointment of Anthony Reizenstein as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
26 Jun 2013	TM01	Termination of appointment of Sheree Howard as a director	View PDF Termination of appointment of Sheree Howard as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	CH01	Director's details changed for Paul Robert Geddes on 29 October 2012	View PDF Director's details changed for Paul Robert Geddes on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Sheree Kim Howard on 29 October 2012	View PDF Director's details changed for Sheree Kim Howard on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Thomas Woolgrove on 29 October 2012	View PDF Director's details changed for Thomas Woolgrove on 29 October 2012 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category