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FIL LIFE INSURANCE LIMITED

Company number 03406905

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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)
12 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
02 Jul 2024 AA Full accounts made up to 31 December 2023
31 May 2024 AUD Auditor's resignation
18 Apr 2024 MR01 Registration of charge 034069050007, created on 16 April 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
01 Feb 2024 TM01 Termination of appointment of Jill Michelle Holohan as a director on 1 February 2024
21 Dec 2023 AP01 Appointment of Mr James David Carter as a director on 19 December 2023
21 Dec 2023 AP01 Appointment of Mr Jamie Peter Bullock as a director on 13 December 2023
13 Jun 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 TM01 Termination of appointment of David Charles Huntley as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Ms Rita Bajaj as a director on 20 February 2023
08 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
13 Dec 2022 TM01 Termination of appointment of Duncan Robertson as a director on 12 December 2022
20 Oct 2022 MR01 Registration of charge 034069050006, created on 18 October 2022
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 137,000,000
08 Sep 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Stephen Peter Maher on 12 April 2022
19 Apr 2022 CH01 Director's details changed for Stephen Peter Maher on 12 April 2022
03 Mar 2022 CH01 Director's details changed for Stephen Peter Maher on 7 September 2020
25 Oct 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 AP01 Appointment of Mr George Reid as a director on 2 September 2021
07 Sep 2021 TM01 Termination of appointment of Wendy Madeline Mayall as a director on 2 September 2021
06 Sep 2021 AP01 Appointment of Ms Jill Michelle Holohan as a director on 1 September 2021
06 Sep 2021 TM01 Termination of appointment of Anthony Stephen Lanser as a director on 1 September 2021