UTMOST LIFE AND PENSIONS HOLDINGS LIMITED filing history - Find and update company information

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UTMOST LIFE AND PENSIONS HOLDINGS LIMITED

Company number 10556487

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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 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Mr Robert Kerry as a director on 1 January 2024	View PDF Appointment of Mr Robert Kerry as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Jeremy Spencer Deeks as a director on 31 December 2023	View PDF Termination of appointment of Jeremy Spencer Deeks as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr David Michael Baker as a director on 6 October 2023	View PDF Appointment of Mr David Michael Baker as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	TM01	Termination of appointment of Wai-Choo Kubitscheck as a director on 7 October 2022	View PDF Termination of appointment of Wai-Choo Kubitscheck as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
09 Feb 2022	MR04	Satisfaction of charge 105564870002 in full	View PDF Satisfaction of charge 105564870002 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 105564870003 in full	View PDF Satisfaction of charge 105564870003 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Wai-Choo Kubitscheck as a director on 26 January 2022	View PDF Appointment of Wai-Choo Kubitscheck as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Susan Patricia Kean as a director on 31 October 2021	View PDF Termination of appointment of Susan Patricia Kean as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 73 pages (73 pages)
08 Apr 2021	MR01	Registration of charge 105564870003, created on 31 March 2021	View PDF Registration of charge 105564870003, created on 31 March 2021 - link opens in a new window - 57 pages (57 pages)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	PSC05	Change of details for Uug Holdings (No 1) Limited as a person with significant control on 2 October 2020	View PDF Change of details for Uug Holdings (No 1) Limited as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)
14 Dec 2020	SH19	Statement of capital on 14 December 2020 GBP 100,000,000	View PDF Statement of capital on 14 December 2020 GBP 100,000,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CAP-SS	Solvency Statement dated 26/11/20	View PDF Solvency Statement dated 26/11/20 - link opens in a new window - 8 pages (8 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 202,910,000	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 202,910,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	MR01	Registration of charge 105564870002, created on 1 October 2020	View PDF Registration of charge 105564870002, created on 1 October 2020 - link opens in a new window - 15 pages (15 pages)
05 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 61 pages (61 pages)
18 Jun 2020	AD01	Registered office address changed from Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England to Utmost Life and Pensions Holdings Ltd Walton Street Aylesbury HP21 7QW on 18 June 2020	View PDF Registered office address changed from Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England to Utmost Life and Pensions Holdings Ltd Walton Street Aylesbury HP21 7QW on 18 June 2020 - link opens in a new window - 1 page (1 page)

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