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OMNILIFE INSURANCE COMPANY LIMITED

Company number 02294080

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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)
07 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 54 pages (54 pages)
03 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH19	Statement of capital on 3 June 2024 GBP 20,000,001	View PDF Statement of capital on 3 June 2024 GBP 20,000,001 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	CAP-SS	Solvency Statement dated 22/05/24	View PDF Solvency Statement dated 22/05/24 - link opens in a new window - 1 page (1 page)
03 Jun 2024	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 - 3 pages (3 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 99,067,527	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 99,067,527 - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH19	Statement of capital on 30 May 2024 GBP 20,000,001	View PDF Statement of capital on 30 May 2024 GBP 20,000,001 - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
30 May 2024	CAP-SS	Solvency Statement dated 22/05/24	View PDF Solvency Statement dated 22/05/24 - link opens in a new window - 1 page (1 page)
30 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/05/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/05/2024 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	RP04AP01	Second filing for the appointment of Mr Martin John Pringle as a director	View PDF Second filing for the appointment of Mr Martin John Pringle as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
18 Aug 2023	AP03	Appointment of Mr Thomas Jack Coombs as a secretary on 9 August 2023	View PDF Appointment of Mr Thomas Jack Coombs as a secretary on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Caroline Mary Instance as a director on 31 July 2023	View PDF Termination of appointment of Caroline Mary Instance as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2023	TM02	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 1 August 2023	View PDF Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 1 August 2023 - link opens in a new window - 1 page (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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP01	Appointment of Mrs Lynzi Harrison as a director on 17 January 2023	View PDF Appointment of Mrs Lynzi Harrison as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of James White Jack as a director on 13 December 2022	View PDF Termination of appointment of James White Jack as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	TM01	Termination of appointment of Patricia Kavanagh as a director on 5 July 2022	View PDF Termination of appointment of Patricia Kavanagh as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr Peter John Banthorpe as a director on 5 July 2022	View PDF Appointment of Mr Peter John Banthorpe as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
10 Feb 2022	AP01	Appointment of Deian Lewis Jones as a director on 24 January 2022	View PDF Appointment of Deian Lewis Jones as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 20,000,001	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 20,000,001 - link opens in a new window - 3 pages (3 pages)

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OMNILIFE INSURANCE COMPANY LIMITED

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