OMNILIFE INSURANCE COMPANY LIMITED

Company number 02294080

Date	Type	Description	View / Download
27 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 13,833,910	(12 pages)
01 Oct 2015	AP01	Appointment of Mrs Houda Momtaz as a director on 29 September 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Ms Michelle Ann Cracknell as a director on 18 June 2015	(2 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
28 Apr 2015	AP01	Appointment of Ms Caroline Mary Instance as a director on 1 April 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Emil Antoine Bechalany as a director on 23 March 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Gaynor Annette Waterman as a director on 20 January 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 13,833,910	(11 pages)
09 Oct 2014	AP01	Appointment of Mr James White Jack as a director on 23 September 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Ms Gaynor Annette Waterman as a director on 22 July 2014	(2 pages)
09 Apr 2014	TM01	Termination of appointment of John Bannon as a director	(1 page)
25 Feb 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
18 Jan 2014	CH01	Director's details changed for Mr John Paul Bannon on 7 January 2014	(2 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 13,833,910	(10 pages)
28 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 13,833,910	(4 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 5330,310 ordinary shares 12/08/2013	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Ahmad-Sami Sharif as a director	(1 page)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Feb 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(11 pages)
06 Nov 2012	AP01	Appointment of Ahmad-Sami Sharif as a director	(3 pages)