Commercial Union Life Assurance Company Limited

Company Name	Commercial Union Life Assurance Company Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	00079678
Category	Private Limited Company
Incorporation Date	7 January 1904(119 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(117 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Dr Rhona Helen Sim
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(117 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 October 2017(113 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(87 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 February 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Robert Graham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(87 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 October 1998)
Role	Group Actuary
Correspondence Address	20 Copse Hill Purley Surrey CR8 4LH

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(87 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1993)
Role	Executive Director Of The Companyf The Company
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	22 March 1991(87 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr David Ian Wishart Reynolds
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(90 years after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 1998)
Role	General Manager Life Assurance
Country of Residence	England
Correspondence Address	6 Ruskin Dene Lake Avenue Billericay Essex CM12 0AN

Director Name	Mr Graham Michael Berville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(94 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Hill House Park Road, Spofforth Harrogate North Yorkshire HG3 1BS

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(94 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2005)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(94 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	19 October 1998(94 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Buttacre Lane Askham Richard York YO23 3PE

Director Name	Charles Andrew Anderson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(96 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 September 2001)
Role	Insurance Company Official
Correspondence Address	The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE

Director Name	Nicholas Andrew Courtenay-Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(96 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Role	Insurance Company Official
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG

Director Name	Mr Peter Edward Hessey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(96 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 August 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Shire End House Forgandenny Perth PH2 9DR Scotland

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(96 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 May 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(96 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(97 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2005)
Role	Insurance Company Official
Correspondence Address	Harlaxton Manor Panman Lane Holtby York YO19 5UA

Director Name	Ms Cathryn Elizabeth Riley
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(100 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA

Director Name	John Ainley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(100 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	12 Lime Tree Road Norwich NR2 2NQ

Director Name	Mr Stephen Andrew Joseph Mann
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(101 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 May 2006)
Role	Strategic Development Director
Country of Residence	England
Correspondence Address	Abbey House 3 Church Lane, Nether Poppleton York North Yorkshire YO26 6LB

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(101 years, 8 months after company formation)
Appointment Duration	7 years (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(101 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(102 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nicolaos Nicandrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(102 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Secretary Name	Ms Jennifer Jane Wilman
Nationality	British
Status	Resigned
Appointed	27 June 2007(103 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(105 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	Mr Stephen Anthony Hampson
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(108 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(111 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Monica Risam
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British,American
Status	Resigned
Appointed	26 May 2017(113 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Linda Hall
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(113 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Alexander James William Haynes
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(115 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 February 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(100 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2007)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	norwichunion.com
Telephone	0800 0156227
Telephone region	Freephone

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Aviva Life Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (6 months, 1 week ago)
Next Return Due	15 June 2024 (6 months, 1 week from now)

Charges

28 August 2003	Delivered on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: South marston 1 swindon t/no: WT134717. Outstanding
17 October 2002	Delivered on: 27 March 2003 Persons entitled: Unigate Dairies Limited Classification: Legal charge Secured details: All monies up to a maximum amount of Â£25,000,000 due or to become due from the company and cgnu life assurance limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land situated to the east and north east of depot road sheppard's bush london t/no BGL34496 and BGL39784. Outstanding
24 January 2003	Delivered on: 29 January 2003 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties Classification: A charge of interest in limited partnership Secured details: All monies due or to become due from the junction (general partner) limited and the junction limited partnership to the finance parties on any account whatsoever. Particulars: By way of first fixed charge the rights being all the junction (general partner) limited rights, title and interest under the limited partnership deed. See the mortgage charge document for full details. Outstanding
30 September 2002	Delivered on: 3 October 2002 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties Classification: A deed of charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Its whole right, title and benefit to the charged assets and all income derived from the charged assets and all rights attaching to the charged assets. Outstanding
17 July 2002	Delivered on: 26 July 2002 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties Classification: A deed of charge over contractual rights Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment, to the agent all its right, title and interest in, to, under or derived from the agreements. Outstanding
17 July 2002	Delivered on: 26 July 2002 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties Classification: Security agreement Secured details: All monies due or to become due from the company (being a limited partner of the obligor) to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The obligor vests possession of the certificates of title to the collateral in the secured party (or its agent) and hereby assigns the collateral to the secured party (or its agent). See the mortgage charge document for full details. Outstanding
20 August 2001	Delivered on: 23 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from collingwood developments limited to the chargee on any account whatsoever in connection with the proposed development of a four star hotel in gateshead,tyne and wear including the amount of Â£1.5 million which may become payable by the chargee under the step in agreement of even date. Particulars: All that f/h land and buildings off bottle bank, gateshead, tyne and wear being part of t/nos TY369808, TY152589, TY373573 and all of t/nos TY373479, TY373480 and TY346354.. See the mortgage charge document for full details. Outstanding
16 March 2004	Delivered on: 23 March 2004 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Bank and as Security Trustee for the Financeparties (The Agent) Classification: Debenture Secured details: All monies due or to become due from the chargor to the finance parties on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 March 2004	Delivered on: 25 March 2004 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent) Classification: Charge of interest in limited partnership Secured details: All monies due or to become due from the junction limited partnership to the finance parties on any account whatsoever. Particulars: The rights. See the mortgage charge document for full details. Outstanding
16 March 2004	Delivered on: 25 March 2004 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent) Classification: Deed of charge of securities Secured details: All monies due or to become due from the company, a limited partner of the junction limited partnership (the jlp), the jlp as the limited partner of the mortgagor to the finance parties on any account whatsoever. Particulars: Its whole right, title and benefit to the charged assets and all income derived from the charged assets and all rights attaching to the charged assets.. See the mortgage charge document for full details. Outstanding
15 March 2004	Delivered on: 25 March 2004 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties Classification: Deed of charge of securities Secured details: All monies due or to become due from the mortgagor to the finance parties on any account whatsoever. Particulars: Its whole right title and benefit to the charged assets and all income derived from the charged assets and all rights attaching to the charged assets. See the mortgage charge document for full details. Outstanding
22 December 2003	Delivered on: 30 December 2003 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Banks and as Security Trusteefor the Finance Parties (Secured Party) Classification: Agreement of confirmation of security arrangements Secured details: All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title benefit and interest in and to the "collateral" being the shares in the capital of each of the companies which shares are issued to and registered in the name of the obligor (each such company has issued 2 ordinary shares on Â£1 each to the obligor) all dividends interest and other income in relation thereof. See the mortgage charge document for full details. Outstanding
28 August 2003	Delivered on: 12 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the borrower and/or fairway acquisitions limited to each senior finance party and each mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the f/h property known as unit A100 and site c brooklands industrial park, weybridge t/nos SY601588 and SY581359; f/h property being land on the west side of touchet hall road, middleton (stakeshill industrial estate) t/no GM491748. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
24 September 2003	Delivered on: 8 October 2003 Satisfied on: 26 March 2004 Persons entitled: Bradford & Bingley PLC (As Agent and Security Trustee for the Finance Parties) Classification: Legal mortgage Secured details: All monies due or to become due from any obligor to any lender and from the mortgagor to the borrower under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage right, title and interest of the mortgagor in and to the properties being land on the north side of simone weil avenue, ashford, kent t/no K797636; f/h land known as great west road, isleworth, brentford t/no AGL47695; land and buildings on the south side of wokingham road, bracknell, berkshire t/no BK276589; gates site, highbridge street, waltham abbey, essex t/no EX549693; land lying to the south of whiddon drive, barnstaple, devon t/no DN226798.. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 February 2021	Termination of appointment of Alexander James William Haynes as a director on 18 February 2021 (1 page)
23 February 2021	Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 (2 pages)
2 February 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
11 January 2021	Appointment of Ms Helen Potter as a director on 31 December 2020 (2 pages)
11 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
13 February 2019	Termination of appointment of Linda Hall as a director on 4 February 2019 (1 page)
13 February 2019	Appointment of Mr Alexander James William Haynes as a director on 4 February 2019 (2 pages)
23 November 2018	Termination of appointment of Stephen Anthony Hampson as a director on 20 November 2018 (1 page)
23 November 2018	Appointment of Mr David Rowley Rose as a director on 20 November 2018 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
4 October 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages)
4 October 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
7 September 2017	Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Appointment of Miss Monica Risam as a director on 26 May 2017 (2 pages)
1 June 2017	Appointment of Miss Monica Risam as a director on 26 May 2017 (2 pages)
21 November 2016	Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages)
21 November 2016	Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (5 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (5 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (5 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (5 pages)
3 September 2015	Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015 (1 page)
3 September 2015	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
3 September 2015	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
3 September 2015	Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015 (1 page)
13 August 2015	Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
13 August 2015	Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
13 August 2015	Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (6 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (6 pages)
29 July 2013	Full accounts made up to 31 December 2012 (14 pages)
29 July 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2012	Termination of appointment of David Barral as a director (1 page)
27 September 2012	Appointment of Stephen Anthony Hampson as a director (2 pages)
27 September 2012	Termination of appointment of David Barral as a director (1 page)
27 September 2012	Appointment of Stephen Anthony Hampson as a director (2 pages)
25 September 2012	Appointment of Ms Jennifer Jane Wilman as a director (2 pages)
25 September 2012	Termination of appointment of John Lister as a director (1 page)
25 September 2012	Termination of appointment of John Lister as a director (1 page)
25 September 2012	Appointment of Ms Jennifer Jane Wilman as a director (2 pages)
10 September 2012	Director's details changed for Mr David Barral on 6 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr David Barral on 6 September 2012 (2 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Director's details changed for Mr David Barral on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr John Robert Lister on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr John Robert Lister on 6 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Ms Jennifer Jane Wilman on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr John Robert Lister on 6 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Ms Jennifer Jane Wilman on 6 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Ms Jennifer Jane Wilman on 6 September 2012 (2 pages)
25 July 2012	Auditor's resignation (1 page)
25 July 2012	Auditor's resignation (1 page)
22 June 2012	Full accounts made up to 31 December 2011 (14 pages)
22 June 2012	Full accounts made up to 31 December 2011 (14 pages)
7 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2011	Solvency statement dated 22/11/11 (1 page)
7 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2011	Statement by directors (1 page)
7 December 2011	Statement of capital on 7 December 2011 GBP 1,000 (4 pages)
7 December 2011	Statement by directors (1 page)
7 December 2011	Solvency statement dated 22/11/11 (1 page)
7 December 2011	Statement of capital on 7 December 2011 GBP 1,000 (4 pages)
7 December 2011	Statement of capital on 7 December 2011 GBP 1,000 (4 pages)
16 September 2011	Director's details changed for Mr David Barral on 16 September 2011 (2 pages)
16 September 2011	Secretary's details changed for Ms Jennifer Jane Wilman on 16 September 2011 (1 page)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Director's details changed for Mr David Barral on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr John Robert Lister on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr John Robert Lister on 16 September 2011 (2 pages)
16 September 2011	Secretary's details changed for Ms Jennifer Jane Wilman on 16 September 2011 (1 page)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
18 July 2011	Full accounts made up to 31 December 2010 (32 pages)
18 July 2011	Full accounts made up to 31 December 2010 (32 pages)
27 May 2011	Termination of appointment of Toby Strauss as a director (1 page)
27 May 2011	Termination of appointment of Toby Strauss as a director (1 page)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Statement of company's objects (2 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re 550 allot of shares 05/08/2010 (37 pages)
23 August 2010	Statement of company's objects (2 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re 550 allot of shares 05/08/2010 (37 pages)
10 May 2010	Termination of appointment of Mark Hodges as a director (1 page)
10 May 2010	Termination of appointment of Mark Hodges as a director (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Mr David Barral on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr John Robert Lister on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Mark Steven Hodges on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr David Barral on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Mark Steven Hodges on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr John Robert Lister on 8 April 2010 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Director's details changed for Mr Mark Steven Hodges on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr John Robert Lister on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr David Barral on 8 April 2010 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
26 April 2010	Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page)
26 April 2010	Director's details changed for Mr David Barral on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr David Barral on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page)
26 April 2010	Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr David Barral on 1 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page)
30 March 2010	Full accounts made up to 31 December 2009 (53 pages)
30 March 2010	Full accounts made up to 31 December 2009 (53 pages)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
27 April 2009	Full accounts made up to 31 December 2008 (51 pages)
27 April 2009	Full accounts made up to 31 December 2008 (51 pages)
9 April 2009	Return made up to 08/04/09; full list of members (4 pages)
9 April 2009	Return made up to 08/04/09; full list of members (4 pages)
8 April 2009	Director appointed mr david barral (1 page)
8 April 2009	Director appointed mr david barral (1 page)
23 February 2009	Director appointed mr toby emil strauss (1 page)
23 February 2009	Director appointed mr toby emil strauss (1 page)
5 January 2009	Appointment terminated director cathryn riley (1 page)
5 January 2009	Appointment terminated director cathryn riley (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
20 August 2008	Director appointed miss cathryn elizabeth riley (2 pages)
20 August 2008	Director appointed miss cathryn elizabeth riley (2 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (2 pages)
24 June 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (2 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 31 December 2007 (51 pages)
5 April 2008	Full accounts made up to 31 December 2007 (51 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (1 page)
12 July 2007	New secretary appointed (1 page)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
27 April 2007	Full accounts made up to 31 December 2006 (46 pages)
27 April 2007	Full accounts made up to 31 December 2006 (46 pages)
27 March 2007	Return made up to 19/03/07; full list of members (2 pages)
27 March 2007	Return made up to 19/03/07; full list of members (2 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (54 pages)
10 April 2006	Full accounts made up to 31 December 2005 (54 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
24 March 2006	Return made up to 19/03/06; full list of members (3 pages)
24 March 2006	Return made up to 19/03/06; full list of members (3 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
14 April 2005	Return made up to 19/03/05; full list of members (3 pages)
14 April 2005	Return made up to 19/03/05; full list of members (3 pages)
5 April 2005	Full accounts made up to 31 December 2004 (32 pages)
5 April 2005	Full accounts made up to 31 December 2004 (32 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
4 December 2004	Declaration of mortgage charge released/ceased (1 page)
4 December 2004	Declaration of mortgage charge released/ceased (1 page)
4 December 2004	Declaration of mortgage charge released/ceased (1 page)
4 December 2004	Declaration of mortgage charge released/ceased (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (1 page)
1 December 2004	New secretary appointed (1 page)
1 December 2004	Secretary resigned (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	Director resigned (1 page)
27 April 2004	Full accounts made up to 31 December 2003 (38 pages)
27 April 2004	Full accounts made up to 31 December 2003 (38 pages)
30 March 2004	Return made up to 19/03/04; full list of members (3 pages)
30 March 2004	Return made up to 19/03/04; full list of members (3 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Particulars of mortgage/charge (5 pages)
25 March 2004	Particulars of mortgage/charge (5 pages)
25 March 2004	Particulars of mortgage/charge (5 pages)
25 March 2004	Particulars of mortgage/charge (5 pages)
25 March 2004	Particulars of mortgage/charge (5 pages)
25 March 2004	Particulars of mortgage/charge (5 pages)
23 March 2004	Particulars of mortgage/charge (6 pages)
23 March 2004	Particulars of mortgage/charge (6 pages)
30 December 2003	Particulars of mortgage/charge (4 pages)
30 December 2003	Particulars of mortgage/charge (4 pages)
8 October 2003	Particulars of mortgage/charge (11 pages)
8 October 2003	Particulars of mortgage/charge (11 pages)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	Director's particulars changed (1 page)
26 September 2003	Resolutions RES13 ‐ Appt auditor audit pay 19/09/03 (1 page)
26 September 2003	Resolutions RES13 ‐ Appt auditor audit pay 19/09/03 (1 page)
12 September 2003	Particulars of mortgage/charge (11 pages)
12 September 2003	Particulars of mortgage/charge (11 pages)
4 September 2003	Particulars of mortgage/charge (7 pages)
4 September 2003	Particulars of mortgage/charge (7 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 22/05/01 (1 page)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 22/05/01 (1 page)
13 April 2003	Full accounts made up to 31 December 2002 (30 pages)
13 April 2003	Full accounts made up to 31 December 2002 (30 pages)
27 March 2003	Particulars of mortgage/charge (5 pages)
27 March 2003	Particulars of mortgage/charge (5 pages)
25 March 2003	Return made up to 19/03/03; full list of members (8 pages)
25 March 2003	Return made up to 19/03/03; full list of members (8 pages)
29 January 2003	Particulars of mortgage/charge (5 pages)
29 January 2003	Particulars of mortgage/charge (5 pages)
3 October 2002	Particulars of mortgage/charge (5 pages)
3 October 2002	Particulars of mortgage/charge (5 pages)
13 September 2002	New director appointed (1 page)
13 September 2002	New director appointed (1 page)
26 July 2002	Particulars of mortgage/charge (4 pages)
26 July 2002	Particulars of mortgage/charge (6 pages)
26 July 2002	Particulars of mortgage/charge (4 pages)
26 July 2002	Particulars of mortgage/charge (6 pages)
28 March 2002	Return made up to 19/03/02; full list of members (3 pages)
28 March 2002	Return made up to 19/03/02; full list of members (3 pages)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
15 March 2002	Full accounts made up to 31 December 2001 (27 pages)
15 March 2002	Full accounts made up to 31 December 2001 (27 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
23 August 2001	Particulars of mortgage/charge (7 pages)
23 August 2001	Particulars of mortgage/charge (7 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 May 2001	Memorandum and Articles of Association (12 pages)
4 May 2001	Memorandum and Articles of Association (12 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
10 April 2001	Return made up to 19/03/01; full list of members (3 pages)
10 April 2001	Return made up to 19/03/01; full list of members (3 pages)
16 March 2001	Secretary's particulars changed (1 page)
16 March 2001	Full accounts made up to 31 December 2000 (25 pages)
16 March 2001	Full accounts made up to 31 December 2000 (25 pages)
16 March 2001	Secretary's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
5 May 2000	Full accounts made up to 31 December 1999 (23 pages)
5 May 2000	Full accounts made up to 31 December 1999 (23 pages)
18 April 2000	Return made up to 19/03/00; full list of members (5 pages)
18 April 2000	Return made up to 19/03/00; full list of members (5 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
1 September 1999	Full accounts made up to 31 December 1998 (22 pages)
1 September 1999	Full accounts made up to 31 December 1998 (22 pages)
1 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1999	Return made up to 19/03/99; full list of members (15 pages)
10 June 1999	Return made up to 19/03/99; full list of members (15 pages)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
26 July 1998	New secretary appointed (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (1 page)
26 July 1998	Secretary resigned (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (24 pages)
3 July 1998	Full accounts made up to 31 December 1997 (24 pages)
21 April 1998	Return made up to 19/03/98; full list of members (11 pages)
21 April 1998	Return made up to 19/03/98; full list of members (11 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	New director appointed (3 pages)
8 July 1997	Full accounts made up to 31 December 1996 (25 pages)
8 July 1997	Full accounts made up to 31 December 1996 (25 pages)
25 April 1997	Return made up to 19/03/97; full list of members (8 pages)
25 April 1997	Return made up to 19/03/97; full list of members (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (24 pages)
21 October 1996	Full accounts made up to 31 December 1995 (24 pages)
16 April 1996	Return made up to 19/03/96; no change of members (10 pages)
16 April 1996	Return made up to 19/03/96; no change of members (10 pages)
7 August 1995	Full accounts made up to 31 December 1994 (13 pages)
7 August 1995	Full accounts made up to 31 December 1994 (13 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(287) ‐ Registered office changed on 12/04/95 363(288) ‐ Director's particulars changed (16 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(287) ‐ Registered office changed on 12/04/95 363(288) ‐ Director's particulars changed (16 pages)
27 September 1994	Amended full accounts made up to 31 December 1993 (13 pages)
27 September 1994	Amended full accounts made up to 31 December 1993 (13 pages)
12 July 1994	Full accounts made up to 31 December 1993 (13 pages)
12 July 1994	Full accounts made up to 31 December 1993 (13 pages)
12 April 1994	Return made up to 19/03/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 1994	Return made up to 19/03/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1993	Full accounts made up to 31 December 1992 (11 pages)
7 July 1993	Full accounts made up to 31 December 1992 (11 pages)
2 July 1993	Â£ nc 1000000/3175000 28/06/93 (1 page)
2 July 1993	Â£ nc 1000000/3175000 28/06/93 (1 page)
2 July 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1993	Return made up to 19/03/93; change of members 363(288) ‐ Director's particulars changed (11 pages)
23 April 1993	Return made up to 19/03/93; change of members 363(288) ‐ Director's particulars changed (11 pages)
23 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 June 1992	Full accounts made up to 31 December 1991 (11 pages)
12 June 1992	Full accounts made up to 31 December 1991 (11 pages)
27 July 1991	Full accounts made up to 31 December 1990 (12 pages)
27 July 1991	Full accounts made up to 31 December 1990 (12 pages)
16 May 1990	Full accounts made up to 31 December 1989 (13 pages)
16 May 1990	Full accounts made up to 31 December 1989 (13 pages)
18 May 1989	Accounts made up to 31 December 1988 (11 pages)
18 May 1989	Accounts made up to 31 December 1988 (11 pages)
2 June 1988	Full accounts made up to 31 December 1987 (8 pages)
2 June 1988	Full accounts made up to 31 December 1987 (8 pages)
12 January 1988	Memorandum and Articles of Association (42 pages)
12 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 January 1988	Memorandum and Articles of Association (42 pages)
12 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 October 1987	Full accounts made up to 31 December 1986 (4 pages)
26 October 1987	Full accounts made up to 31 December 1986 (4 pages)
30 April 1986	Accounts made up to 31 December 1985 (4 pages)
30 April 1986	Accounts made up to 31 December 1985 (4 pages)
11 April 1985	Accounts made up to 31 December 1984 (4 pages)
11 April 1985	Accounts made up to 31 December 1984 (4 pages)
30 May 1984	Accounts made up to 31 December 1983 (4 pages)
30 May 1984	Accounts made up to 31 December 1983 (4 pages)
11 May 1983	Accounts made up to 31 December 1982 (4 pages)
11 May 1983	Accounts made up to 31 December 1982 (4 pages)
21 June 1982	Accounts made up to 31 December 1981 (4 pages)
21 June 1982	Accounts made up to 31 December 1981 (4 pages)
13 November 1981	Articles of association (30 pages)
13 November 1981	Articles of association (30 pages)
30 June 1981	Accounts made up to 31 December 1980 (5 pages)
30 June 1981	Accounts made up to 31 December 1980 (5 pages)
25 June 1980	Accounts made up to 31 December 1979 (4 pages)
25 June 1980	Accounts made up to 31 December 1979 (4 pages)
4 June 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 June 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 July 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 July 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 June 1978	Accounts made up to 31 December 1978 (4 pages)
28 June 1978	Accounts made up to 31 December 1978 (4 pages)
29 June 1977	Accounts made up to 31 December 1977 (3 pages)
29 June 1977	Accounts made up to 31 December 1977 (3 pages)
17 June 1976	Accounts made up to 31 December 1976 (3 pages)
17 June 1976	Accounts made up to 31 December 1976 (3 pages)
7 October 1975	Memorandum and Articles of Association (18 pages)
7 October 1975	Memorandum and Articles of Association (18 pages)
21 August 1975	Company name changed\certificate issued on 21/08/75 (2 pages)
21 August 1975	Company name changed\certificate issued on 21/08/75 (2 pages)
5 August 1975	Company name changed\certificate issued on 05/08/75 (2 pages)
5 August 1975	Company name changed\certificate issued on 05/08/75 (2 pages)
2 June 1975	Accounts made up to 31 December 1975 (3 pages)
2 June 1975	Accounts made up to 31 December 1975 (3 pages)
30 May 1975	Accounts made up to 31 December 1974 (3 pages)
30 May 1975	Accounts made up to 31 December 1974 (3 pages)
14 June 1973	Accounts made up to 31 December 2073 (3 pages)
14 June 1973	Accounts made up to 31 December 2073 (3 pages)
13 May 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 May 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1968	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1968	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 June 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 June 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 May 1919	Articles of association (30 pages)
14 May 1919	Articles of association (30 pages)
7 January 1904	Incorporation (67 pages)
7 January 1904	Incorporation (67 pages)
7 January 1904	Certificate of incorporation (1 page)
7 January 1904	Certificate of incorporation (1 page)

Commercial Union Life Assurance Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London