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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)
23 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Jan 2011 AA Full accounts made up to 30 September 2010
05 Jul 2010 AA Full accounts made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Luck on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard Nigel Luck on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
24 Sep 2009 288b Appointment terminated director christopher king
01 Aug 2009 AA Full accounts made up to 30 September 2008
11 May 2009 363a Return made up to 11/05/09; full list of members
13 Mar 2009 288c Director and secretary's change of particulars / richard luck / 23/01/2009
31 Jul 2008 AA Full accounts made up to 30 September 2007
15 May 2008 363a Return made up to 11/05/08; full list of members
17 Jan 2008 AUD Auditor's resignation
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
02 Aug 2007 AA Full accounts made up to 30 September 2006
14 May 2007 363a Return made up to 11/05/07; full list of members
21 Dec 2006 288c Director's particulars changed
25 Sep 2006 225 Accounting reference date shortened from 13/10/06 to 30/09/06
12 May 2006 363a Return made up to 11/05/06; full list of members
17 Mar 2006 AA Full accounts made up to 13 October 2004