LARCH LIFE NO.1 (UK) LTD filing history - Find and update company information

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LARCH LIFE NO.1 (UK) LTD

Company number 05139897

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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)
03 Sep 2014	AAMD	Amended full accounts made up to 30 September 2013	View PDF Amended full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
13 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	MR01	Registration of charge 051398970064	View PDF Registration of charge 051398970064 - link opens in a new window - 8 pages (8 pages)
03 Dec 2013	MR01	Registration of charge 051398970059	View PDF Registration of charge 051398970059 - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	MR01	Registration of charge 051398970060	View PDF Registration of charge 051398970060 - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	MR01	Registration of charge 051398970061	View PDF Registration of charge 051398970061 - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	MR01	Registration of charge 051398970062	View PDF Registration of charge 051398970062 - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	MR01	Registration of charge 051398970063	View PDF Registration of charge 051398970063 - link opens in a new window - 8 pages (8 pages)
28 Nov 2013	MR01	Registration of charge 051398970058	View PDF Registration of charge 051398970058 - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	MR01	Registration of charge 051398970056	View PDF Registration of charge 051398970056 - link opens in a new window - 46 pages (46 pages)
27 Nov 2013	MR01	Registration of charge 051398970057	View PDF Registration of charge 051398970057 - link opens in a new window - 69 pages (69 pages)
24 Sep 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
17 Sep 2013	TM01	Termination of appointment of Leonard Sebastian as a director	View PDF Termination of appointment of Leonard Sebastian as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	AP01	Appointment of Guy Masson Bignell as a director	View PDF Appointment of Guy Masson Bignell as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	TM01	Termination of appointment of Richard Luck as a director	View PDF Termination of appointment of Richard Luck as a director - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
14 Dec 2012	AP01	Appointment of Leonard Kevin Sebastian as a director	View PDF Appointment of Leonard Kevin Sebastian as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of Richard Livingstone as a director	View PDF Termination of appointment of Richard Livingstone as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	CERTNM	Company name changed lr life no. 1 (uk) LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-10-31	View PDF Company name changed lr life no. 1 (uk) LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-10-31 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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