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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)
16 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3,938,979
09 Apr 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AP01 Appointment of Mr Simon Lloyd as a director
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3,938,979
04 Oct 2013 TM01 Termination of appointment of Andrea Blance as a director
29 Jul 2013 TM01 Termination of appointment of David Geoffrey Hobbs as a director
03 May 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 CH01 Director's details changed for Miss Andrea Margaret Blance on 16 April 2013
20 Mar 2013 AP01 Appointment of Miss Andrea Margaret Blance as a director
20 Mar 2013 TM01 Termination of appointment of Mark Gregory as a director
01 Feb 2013 TM01 Termination of appointment of Jamshaid Islam as a director
21 Nov 2012 AP04 Appointment of Legal & General Co Sec Limited as a secretary
21 Nov 2012 TM02 Termination of appointment of Andrew Fairhurst as a secretary
19 Nov 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Nov 2012 MAR Re-registration of Memorandum and Articles
19 Nov 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Nov 2012 RR02 Re-registration from a public company to a private limited company
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AP01 Appointment of William Arthur Self as a director
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
15 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
13 Jun 2011 TM01 Termination of appointment of Eunice Brain as a director
17 Mar 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AP01 Appointment of David Patrick Fagan as a director