- Company Overview for ARCHANT LIFE LIMITED (03518941)
- Filing history for ARCHANT LIFE LIMITED (03518941)
- People for ARCHANT LIFE LIMITED (03518941)
- Charges for ARCHANT LIFE LIMITED (03518941)
- More for ARCHANT LIFE LIMITED (03518941)
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) |
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20 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 1 February 2013
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19 Feb 2013 | SH06 |
Cancellation of shares. Statement of capital on 19 February 2013
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19 Feb 2013 | RESOLUTIONS |
Resolutions
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19 Feb 2013 | SH03 | Purchase of own shares. | |
18 Feb 2013 | RESOLUTIONS |
Resolutions
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27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
16 Nov 2011 | SH20 | Statement by directors | |
16 Nov 2011 | SH19 |
Statement of capital on 16 November 2011
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16 Nov 2011 | CAP-SS | Solvency statement dated 15/11/11 | |
16 Nov 2011 | RESOLUTIONS |
Resolutions
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14 Nov 2011 | TM01 | Termination of appointment of Nicholas Schiller as a director | |
14 Nov 2011 | TM01 | Termination of appointment of Miller Hogg as a director | |
14 Nov 2011 | TM01 | Termination of appointment of Ian Fish as a director | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Jul 2011 | AP01 | Appointment of Mr Miller Hogg as a director | |
15 Jul 2011 | TM01 | Termination of appointment of Jonathan Hustler as a director | |
17 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Apr 2010 | AP01 | Appointment of Mr Nicholas Townsend Schiller as a director | |
06 Apr 2010 | AP01 | Appointment of Mr Ian Peter Fish as a director | |
30 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
26 Mar 2010 | CH01 | Director's details changed for Mr Brian Gerard Mccarthy on 26 March 2010 | |
26 Mar 2010 | CH01 | Director's details changed for Mr Adrian Dion Jeakings on 26 March 2010 | |
26 Mar 2010 | CH01 | Director's details changed for Mr Jonathan Aubrey Eric Hustler on 26 March 2010 |