OMNILIFE INSURANCE COMPANY LIMITED

Company number 02294080

Date	Type	Description	View / Download
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)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 20,000,000	(3 pages)
07 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2020	CH01	Director's details changed for Paul Mark Whitlock on 1 November 2020	(2 pages)
02 Nov 2020	CH01	Director's details changed for Mr John Mark Laidlaw on 1 November 2020	(2 pages)
02 Nov 2020	AD01	Registered office address changed from 5th Floor 24 Chiswell Street London EC1Y 4TS United Kingdom to 5th Floor 24 Chiswell Street London EC1Y 4TY on 2 November 2020	(1 page)
02 Nov 2020	AD01	Registered office address changed from 16th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to 5th Floor 24 Chiswell Street London EC1Y 4TS on 2 November 2020	(1 page)
13 Jul 2020	AP01	Appointment of Paul Mark Whitlock as a director on 1 July 2020	(2 pages)
09 Jul 2020	AP01	Appointment of John Mark Laidlaw as a director on 1 July 2020	(2 pages)
13 May 2020	TM01	Termination of appointment of Michelle Ann Cracknell as a director on 30 April 2020	(1 page)
27 Apr 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
05 Feb 2020	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 4 February 2020	(2 pages)
31 Jan 2020	TM02	Termination of appointment of Richard Mark Batey as a secretary on 31 January 2020	(1 page)
12 Dec 2019	TM01	Termination of appointment of Hortense Frisby as a director on 12 December 2019	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(6 pages)