LIMITED LIFE ASSETS MASTER LIMITED

Company number 07556539

Date	Type	Description	View / Download
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 24 October 2023	(12 pages)
07 Nov 2022	LIQ01	Declaration of solvency	(5 pages)
07 Nov 2022	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King’S Arms Yard London EC2R 7AF England to 7th Floor 21 Lombard Street London EC3V 9AH on 7 November 2022	(2 pages)
07 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-25	(1 page)
24 Oct 2022	MR04	Satisfaction of charge 1 in full	(1 page)
21 Oct 2022	AP01	Appointment of Mr Ioannis Kyriakopoulos as a director on 21 October 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Timothy Edward Church as a director on 20 October 2022	(1 page)
21 Oct 2022	AP02	Appointment of Wilmington Trust Sp Services (London) Limited as a director on 20 October 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Alan William Morgan as a director on 20 October 2022	(1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
07 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
19 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
13 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
03 Oct 2019	AD01	Registered office address changed from 1 Jermyn Street London SW1Y 4UH to C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King’S Arms Yard London EC2R 7AF on 3 October 2019	(1 page)
18 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
16 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 USD 360,103,793	(4 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 USD 354,103,793.00	(4 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 USD 345,603,793.00	(4 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 USD 333,103,793.00	(4 pages)