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MARKS AND SPENCER LIFE ASSURANCE LIMITED

Company number 02868383

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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)
27 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2012	LIQ MISC RES	Resolution insolvency:- re. Books & accounts	View PDF Resolution insolvency:- re. Books & accounts - link opens in a new window - 1 page (1 page)
27 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD01	Registered office address changed from Kings Meadow Chester CH99 9FB on 4 January 2012	View PDF Registered office address changed from Kings Meadow Chester CH99 9FB on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	TM01	Termination of appointment of Simon Wainwright as a director on 11 November 2011	View PDF Termination of appointment of Simon Wainwright as a director on 11 November 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
03 Mar 2011	CH01	Director's details changed for Simon Wainwright on 22 February 2011	View PDF Director's details changed for Simon Wainwright on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP01	Appointment of Simon Wainwright as a director	View PDF Appointment of Simon Wainwright as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 10,000,000	View PDF Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 10,000,000 - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	TM01	Termination of appointment of Robert Lang as a director	View PDF Termination of appointment of Robert Lang as a director - link opens in a new window - 1 page (1 page)
22 Dec 2010	CH01	Director's details changed for Colin Martin Kersley on 22 December 2010	View PDF Director's details changed for Colin Martin Kersley on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Aug 2010	AP01	Appointment of Ian St John Martin as a director	View PDF Appointment of Ian St John Martin as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	TM01	Termination of appointment of Vivien Armson as a director	View PDF Termination of appointment of Vivien Armson as a director - link opens in a new window - 1 page (1 page)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
14 Apr 2010	CH01	Director's details changed for Dennis Jack Smith on 14 April 2010	View PDF Director's details changed for Dennis Jack Smith on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of James William Russell Davies as a director	View PDF Appointment of James William Russell Davies as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Stephen Mark Coombes on 4 March 2010	View PDF Director's details changed for Stephen Mark Coombes on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2010	CH01	Director's details changed for Colin Martin Kersley on 29 January 2010	View PDF Director's details changed for Colin Martin Kersley on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Dennis Jack Smith on 29 January 2010	View PDF Director's details changed for Dennis Jack Smith on 29 January 2010 - link opens in a new window - 2 pages (2 pages)

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