OMNILIFE INSURANCE COMPANY LIMITED

Company number 02294080

Date	Type	Description	View / Download
17 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 May 2019	AP01	Appointment of Ms Patricia Kavanagh as a director on 10 May 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr James Andrew Galloway as a director on 16 April 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Ms Hortense Frisby as a director on 15 March 2019	(2 pages)
12 Mar 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
13 Feb 2019	PSC02	Notification of Reinsurance Group of America, Incorporated as a person with significant control on 1 February 2019	(2 pages)
13 Feb 2019	PSC07	Cessation of Orix Corporation as a person with significant control on 1 February 2019	(1 page)
13 Feb 2019	PSC07	Cessation of Lutfi Fadel El-Zein as a person with significant control on 1 February 2019	(1 page)
12 Feb 2019	AUD	Auditor's resignation	(1 page)
01 Feb 2019	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 16th Floor 5 Aldermanbury Square London EC2V 7HR on 1 February 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Houda Momtaz as a director on 1 February 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Edward James Sutcliffe Garrett as a director on 1 February 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Muhammad Bachar Fadel El Zein as a director on 1 February 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
09 Mar 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
20 Dec 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 20 December 2017	(2 pages)
15 Dec 2017	AP03	Appointment of Mr Richard Mark Batey as a secretary on 13 December 2017	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
17 Nov 2017	AP01	Appointment of Mr Jonathan Plumtree as a director on 17 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Moin Asghar Kidwai as a director on 17 November 2017	(1 page)
17 Nov 2017	TM02	Termination of appointment of Moin Asghar Kidwai as a secretary on 17 November 2017	(1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
21 Dec 2016	CH01	Director's details changed for Ms Michelle Ann Cracknell on 8 December 2016	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(9 pages)