OMNILIFE INSURANCE COMPANY LIMITED

Company number 02294080

Date	Type	Description	View / Download
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
02 Oct 2023	RP04AP01	Second filing for the appointment of Mr Martin John Pringle as a director	(3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(48 pages)
18 Aug 2023	AP03	Appointment of Mr Thomas Jack Coombs as a secretary on 9 August 2023	(2 pages)
07 Aug 2023	TM01	Termination of appointment of Caroline Mary Instance as a director on 31 July 2023	(1 page)
05 Aug 2023	TM02	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 1 August 2023	(1 page)
07 Jun 2023	AP01	Appointment of Mr Martin John Pringle as a director on 27 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2023.	(3 pages)
31 Jan 2023	AP01	Appointment of Mrs Lynzi Harrison as a director on 17 January 2023	(2 pages)
19 Dec 2022	TM01	Termination of appointment of James White Jack as a director on 13 December 2022	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	(5 pages)
13 Jul 2022	TM01	Termination of appointment of Patricia Kavanagh as a director on 5 July 2022	(1 page)
13 Jul 2022	AP01	Appointment of Mr Peter John Banthorpe as a director on 5 July 2022	(2 pages)
31 May 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
10 Feb 2022	AP01	Appointment of Deian Lewis Jones as a director on 24 January 2022	(2 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 20,000,001	(3 pages)
14 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(5 pages)
03 Dec 2021	TM01	Termination of appointment of Jonathan Plumtree as a director on 1 December 2021	(1 page)
01 Dec 2021	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021	(1 page)
20 Sep 2021	CH01	Director's details changed for Mrs Caroline Mary Instance on 16 August 2021	(2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Jonathan Plumtree on 16 August 2021	(2 pages)
20 Sep 2021	CH01	Director's details changed for Mr James White Jack on 16 August 2021	(2 pages)
17 Aug 2021	AD01	Registered office address changed from Rga Level 45 22 Bishopsgate London EC2N 4BQ United Kingdom to Level 45 22 Bishopsgate London EC2N 4BQ on 17 August 2021	(1 page)
16 Aug 2021	AD01	Registered office address changed from 5th Floor 24 Chiswell Street London EC1Y 4TY United Kingdom to Rga Level 45 22 Bishopsgate London EC2N 4BQ on 16 August 2021	(1 page)
04 May 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-transaction/deed/co business 31/03/2021	(1 page)