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LIMITED LIFE ASSETS ISSUANCE PLC

Company number 07576944

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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)
11 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
14 Jun 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
22 May 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 50,000
16 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 5 December 2014
19 Jun 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 50,000
22 May 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH01 Director's details changed for Martin Mcdermott on 31 May 2011
01 Jun 2011 CH01 Director's details changed for Mr Mark Howard Filer on 31 May 2011
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011
24 May 2011 CERT8A Commence business and borrow
24 May 2011 SH50 Trading certificate for a public company
12 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 50,000