FIL LIFE INSURANCE LIMITED

Company number 03406905

Date	Type	Description	View / Download
25 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(10 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Apr 2011	CC04	Statement of company's objects	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Douglas Naismith as a director	(1 page)
08 Mar 2011	AA	Full accounts made up to 30 June 2010	(26 pages)
29 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(11 pages)
28 Jul 2010	CH04	Secretary's details changed for Fil Investments International on 1 January 2010	(2 pages)
29 Sep 2009	AA	Full accounts made up to 30 June 2009	(26 pages)
24 Jul 2009	363a	Return made up to 22/07/09; full list of members	(5 pages)
20 May 2009	288a	Director appointed miss kristina maria isherwood	(1 page)
02 Apr 2009	288a	Director appointed mr richard austin parkin	(1 page)
01 Apr 2009	288a	Director appointed mr andrew jonathan morris	(1 page)
24 Mar 2009	288a	Director appointed mr gary paul john shaughnessy	(1 page)
24 Mar 2009	288b	Appointment terminated director andrew steward	(1 page)
14 Jan 2009	288b	Appointment terminated director colin williams	(1 page)
13 Nov 2008	288a	Director appointed mr patrick joseph shea	(1 page)
13 Nov 2008	288a	Director appointed mr andrew steward	(2 pages)
13 Nov 2008	288b	Appointment terminated director simon fraser	(1 page)
24 Sep 2008	AA	Full accounts made up to 30 June 2008	(26 pages)
06 Aug 2008	363a	Return made up to 22/07/08; full list of members	(4 pages)
06 Aug 2008	288c	Secretary's change of particulars / fidelity investments international / 30/06/2008	(2 pages)
30 Jun 2008	CERTNM	Company name changed fidelity investments life insurance LIMITED\certificate issued on 30/06/08	(2 pages)
21 Sep 2007	AA	Full accounts made up to 30 June 2007	(24 pages)
04 Sep 2007	363a	Return made up to 22/07/07; full list of members	(7 pages)
23 Aug 2007	288b	Director resigned	(1 page)