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SUFFOLK LIFE GROUP LIMITED

Company number 02962287

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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 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
27 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
27 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
27 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Apr 2019 SH20 Statement by Directors
09 Apr 2019 SH19 Statement of capital on 9 April 2019
  • GBP 19,296
09 Apr 2019 CAP-SS Solvency Statement dated 18/03/19
09 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2019 AP01 Appointment of Christopher Anthony James Macdonald as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Rupert Morris Curtis as a director on 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
18 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
28 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
28 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
19 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Jun 2017 TM01 Termination of appointment of Christopher Charles Banks as a director on 12 June 2017
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
07 Jul 2016 AP01 Appointment of Mr Christopher Charles Banks as a director on 25 May 2016
07 Jul 2016 CH03 Secretary's details changed for Renata Angela Karolina Chester on 29 June 2016
07 Jul 2016 CH01 Director's details changed for Mrs Renata Angela Karolina Chester on 29 June 2016