SUFFOLK LIFE GROUP LIMITED

Company number 02962287

Date	Type	Description	View / Download
07 Jul 2016	CH01	Director's details changed for Mr William Arthur Self on 25 May 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Rupert Morris Curtis as a director on 25 May 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Finance Director Paul James Tarran as a director on 25 May 2016	(2 pages)
04 Jul 2016	AD02	Register inspection address has been changed from One Coleman Street London EC2R 5AA United Kingdom to 153 Princes Street Ipswich IP1 1QJ	(1 page)
04 Jul 2016	AP03	Appointment of Renata Angela Karolina Chester as a secretary on 25 May 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mrs Renata Angela Karolina Chester as a director on 25 May 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 Jun 2016	MR01	Registration of charge 029622870006, created on 25 May 2016	(26 pages)
01 Jun 2016	MR01	Registration of charge 029622870005, created on 25 May 2016	(31 pages)
25 May 2016	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 25 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Michael Peter Rudge as a director on 25 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of James Michael Bury as a director on 25 May 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3,938,979	(7 pages)
22 Sep 2015	SH20	Statement by Directors	(2 pages)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 3,938,979	(4 pages)
22 Sep 2015	CAP-SS	Solvency Statement dated 10/09/15	(2 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/09/2015	(1 page)
11 Jun 2015	CH01	Director's details changed for Mr William Arthur Self on 11 June 2015	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 May 2015	AP01	Appointment of Mr Michael Peter Rudge as a director on 27 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Simon Trevor Lloyd as a director on 27 April 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Christopher Francis Jones as a director on 14 January 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Renata Angela Karolina Chester as a director on 14 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of David Patrick Fagan as a director on 14 January 2015	(1 page)