INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED
Company number 06609077
- Company Overview for INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED (06609077)
- Filing history for INEOS GROUP LIFE ASSURANCE TRUSTEE LIMITED (06609077)
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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) |
|---|---|---|---|
| 09 Sep 2014 | AP01 | Appointment of Jillian Claire Wilkinson as a director on 1 September 2014 | |
| 12 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 15 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 29 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 09 Feb 2012 | TM02 | Termination of appointment of Martin Stokes as a secretary | |
| 09 Feb 2012 | AP03 | Appointment of Mr. Yasin Stanley Ali as a secretary | |
| 11 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 07 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 08 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 22 Mar 2010 | CC04 | Statement of company's objects | |
| 01 Mar 2010 | RESOLUTIONS |
Resolutions
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| 15 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr Anthony Moorcroft on 1 October 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Dr Jill Christine Dolan on 1 October 2009 | |
| 09 Oct 2009 | CH03 | Secretary's details changed for Martin Howard Stokes on 1 October 2009 | |
| 08 Jun 2009 | 363a | Return made up to 03/06/09; full list of members | |
| 15 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 29 Jul 2008 | 288a | Secretary appointed martin howard stokes | |
| 29 Jul 2008 | 287 | Registered office changed on 29/07/2008 from runcorn site hq south parade po box 9 runcorn cheshire WA7 4JE uk | |
| 29 Jul 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 | |
| 03 Jun 2008 | NEWINC | Incorporation |