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ASSURANT LIFE LIMITED

Company number 03264844

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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 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2023 AD01 Registered office address changed from Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 28 March 2023
28 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-13
28 Mar 2023 600 Appointment of a voluntary liquidator
28 Mar 2023 LIQ01 Declaration of solvency
10 Feb 2023 TM01 Termination of appointment of Ricardo Jesus Morales-Gomez as a director on 2 February 2023
10 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
30 Dec 2022 TM01 Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 20 December 2022
02 Dec 2022 TM01 Termination of appointment of Colin Martin Kersley as a director on 30 November 2022
02 Dec 2022 TM01 Termination of appointment of Stuart Edward Purdy as a director on 30 November 2022
26 Oct 2022 SH19 Statement of capital on 26 October 2022
  • GBP 50,000
26 Oct 2022 SH20 Statement by Directors
26 Oct 2022 CAP-SS Solvency Statement dated 25/10/22
26 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Michael John Carter as a director on 31 December 2021
16 Nov 2021 AUD Auditor's resignation
14 Oct 2021 AUD Auditor's resignation
14 Sep 2021 AA Full accounts made up to 31 December 2020
26 Feb 2021 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 22 February 2021
20 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
10 Sep 2020 CH01 Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 7 September 2020
22 May 2020 AA Full accounts made up to 31 December 2019