Albany Life Assurance Company Limited

Company Name	Albany Life Assurance Company Limited
Company Status	Dissolved
Company Number	01164317
Category	Private Limited Company
Incorporation Date	25 March 1974(50 years, 1 month ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Ashleigh Martin Kewney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2019(44 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 May 2022)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	William George Poortvilet
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 May 1996)
Role	Executive Vice President
Correspondence Address	420 East 23rd Street New York Ny 10010 Foreign

Director Name	Mr David Mynott
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 November 1991)
Role	Actuary
Correspondence Address	22 Shephall Green Stevenage Hertfordshire SG2 9XS

Director Name	Ernest George Thomas Merry
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 October 1991)
Role	Insurance Intermediary
Correspondence Address	Greyfield Farm High Littleton Bristol Avon BS18 5YQ

Director Name	Mr Malcolm James Bowes Kerr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 July 1998)
Role	Insurance Executive Director
Country of Residence	United Kingdom
Correspondence Address	15 Chiswick Quay London W4 3UR

Director Name	John Francis Gillespie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 November 1991)
Role	Accountant
Correspondence Address	12 Westcott Welwyn Garden City Hertfordshire AL7 2PP

Director Name	Derek James Dean
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 1996)
Role	Director Informations Systems
Correspondence Address	Gable House Stock Road Stock Ingatestone Essex CM4 9PH

Director Name	Robert Earl Chappel Jnr
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 1993)
Role	Senior Executive Vice President
Correspondence Address	70 Glen Ridge Parkway Glen Ridge New Jersey 07028 United States

Director Name	Alexander Deene Brunini
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 February 1995)
Role	Actuary Managing Director
Correspondence Address	126 East 16th Street New York Ny10003

Director Name	The Rt Hon Lord Morys George Lyndhurst Aberdare
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 August 1994)
Role	Peer Of The Realm Company Director
Correspondence Address	32 Elthiron Road London SW6 4BN

Director Name	Mr Theodossios Athanassiades
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 1993)
Role	Executive Vice President
Correspondence Address	4436 Province Line Road Princeton New Jersey 08540 Foreign

Secretary Name	Robin Harold Wiseman
Nationality	British
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 October 1991)
Role	Company Director
Correspondence Address	Carlton Cottage Fulling Mill Lane Welwyn Hertfordshire AL6 9NS

Secretary Name	Andrew Howard Reeve
Nationality	British
Status	Resigned
Appointed	07 October 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	7 Greenhills Ware Hertfordshire SG12 0XG

Director Name	Richard Manning Blackwell
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1993(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 1996)
Role	Attorney (Metropolitan Life)
Correspondence Address	267 Holly Hill 07092 Mountainside New Jersey United States

Director Name	Gerald Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1993(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 February 1994)
Role	Executive Vice-President
Correspondence Address	2 Harwood Drive Madison New Jersey 07940 United States Of America

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Director Name	William Robert Prueter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 December 1993(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1995)
Role	Executive
Correspondence Address	17 Norrice Lea Hampstead Garden Suburb London N2 0RD

Director Name	Steven Donald Meyers
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1995(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 1997)
Role	Actuary
Correspondence Address	3 Goodyers Gardens Hendon London NW4 2HD

Director Name	Richard Stephen Fleming
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 November 1997)
Role	Insurance Company Executive
Correspondence Address	40 Broadwalk Winchmore Hill London N21 3BY

Secretary Name	Mr Bruno Marcel David Geiringer
Nationality	British
Status	Resigned
Appointed	09 April 1996(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Director Name	Judith Margaret Harwood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 December 1998)
Role	Property Workout Specialist
Correspondence Address	40 Kidbrooke Gardens Blackheath London SE3 0PD

Director Name	Mark Hopkins Ryan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1996(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 November 1997)
Role	Senior Director
Correspondence Address	4 Queensmead St Johns Wood Park St Johns Wood London NW8 6RE

Director Name	Michael Paul McEgan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 November 1997)
Role	Senior Director
Correspondence Address	Woodlands East Common Harpenden Hertfordshire AL5 1DG

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(23 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 22 May 2014)
Role	Vice-President & General Manag
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Charles McLeod
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(23 years, 11 months after company formation)
Appointment Duration	4 months (resigned 26 June 1998)
Role	Actuary
Correspondence Address	Flat B 17 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EY

Director Name	Mr William Jeffrey Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(23 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 January 2009)
Role	Investment Manager
Correspondence Address	2 Sacombe Mews Stevenage Hertfordshire SG2 8SB

Secretary Name	Lindsay Ellis
Nationality	British
Status	Resigned
Appointed	01 April 1998(24 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 July 1998)
Role	Company Director
Correspondence Address	35b Piggottshill Lane Harpenden Hertfordshire AL5 1LR

Secretary Name	Bruno Marcel David Geiringer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(24 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 2003)
Role	Solicitor
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Secretary Name	Christopher William Muir
Nationality	British
Status	Resigned
Appointed	04 April 2003(29 years after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	150 De Beauvoir Road London N1 4DJ

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	21 February 2007(32 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Secretary Name	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	11 September 2007(33 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2008)
Role	Company Director
Correspondence Address	2 Mount Pleasant St. Albans Hertfordshire AL3 4QJ

Director Name	Robert John Ritchie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 January 2009(34 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2013)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Director Name	Mr Neil Jonathan Glover
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(39 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2014)
Role	Head Of Taxation & Development
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(40 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mrs Kathryn Louise Bateman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(42 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Contact

Website	canadalife.co.uk
Telephone	01707 668431
Telephone region	Welwyn Garden City

Location

Registered Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

132.2m at £1	Canada Life (Uk) LTD 100.00% Ordinary
1 at £1	Canada Life Services (Uk) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 August 1996	Delivered on: 4 September 1996 Persons entitled: Hammond & Champness Limited Classification: Rent free period security deed Secured details: Â£49,669.00 due or to become due from the company to the chargee. Particulars: The deposited sum of Â£49,669.00. Outstanding
16 August 1996	Delivered on: 4 September 1996 Persons entitled: Hammond & Champness Limited Classification: Rent free period security deed Secured details: Â£43,647.00 due or to become due from the company to the chargee. Particulars: The deposited sum of Â£43,647.00. Outstanding
12 August 1991	Delivered on: 19 August 1991 Satisfied on: 7 March 1996 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 victoria road gorleston gt yarmouth norfolk tn:- nk 63888 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 April 1991	Delivered on: 18 April 1991 Satisfied on: 7 March 1996 Persons entitled: Amsterdam Rottbrdam Bank N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 30/9/87. Particulars: All right, title & interest under any optson, lease agreement for tenanly or licence to occupy the property. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The mortgage dated 6/9/90 over all that f/h land at nidd hall ripley nr harrogate nth yorks and all principal interest & other money now and on the future secured by the mortgage. Fully Satisfied
12 March 1991	Delivered on: 14 March 1991 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that l/hold ground floor shop k/a unit 3 110 hutton road sherfield brentwood essex t/no:- ex 394153 fixed charge over all plant machnery implements utensils furniture and equipment. Fully Satisfied
12 March 1991	Delivered on: 14 March 1991 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that l/hold ground floor shop k/a unit 1 106 hutton road, shenfield brentwood essex t/no ex 319580 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1991	Delivered on: 14 March 1991 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All those l/hold first floor offices of teh property k/a 104-110 (even nos only) hutton road sherfield brentwood essex t/no:- ex 277562 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1991	Delivered on: 14 March 1991 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that l/hold ground floor shop k/a unit 2 108 hutton road sherfield brentwood essex t/no ex O63057 fixed charge over all plant machinery implements utensils furniture and euipment. Fully Satisfied
12 March 1991	Delivered on: 14 March 1991 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All those l/hold second floor offices of the property k/a 104-110 (even nos only) hutton road suerfield brentwood essex t/no ex 294270. fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
4 February 1991	Delivered on: 8 February 1991 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC. Classification: Stardard security Secured details: All monies due or to become due from the company to the chargee under th terms of a personal bond dated 10/12/90. Particulars: Those office premises consisting of ten rooms on the 6TH floor 14 mitchell lane glasgow. Fully Satisfied
9 January 1991	Delivered on: 16 January 1991 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The mortgage dated 16-11-90 over all that f/hold land & buildings k/a unit j dunkeswell airfield dunkeswell honiton east devon devon & all fixtures fittings plant & machinery. Fully Satisfied
13 December 1990	Delivered on: 19 December 1990 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A mortgage dated 7/11/90 over f/h gomersal park hotel gormersal cleckheaton kirklees t/n wyk 459019. Fully Satisfied
10 December 1990	Delivered on: 18 December 1990 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A mortgage dated 20/9/90 over f/h the feathers public house feathers lane hythe and wooysbury buckinghamshire t/n bm 41485. Fully Satisfied
10 December 1990	Delivered on: 18 December 1990 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A mortgage dated 9/11/90 over l/h land & buildings on north east side of west bawtry road rotherham t/n syk 270398. Fully Satisfied
25 October 1990	Delivered on: 31 October 1990 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H roseberry avenue tottenham. L/b maringey and 17 wadsworth road perivale l/b ealing. T/no mx 87593. Fully Satisfied
17 October 1990	Delivered on: 23 October 1990 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC. Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The mortgage dated 19/9/90 over all that f/n land & buildings lying to the north west of cowlersley lane lintnwaite huddesfield kirkless west yorks k/a grove garage hazel grove linthwaite t/no wyk 151961. Fully Satisfied
15 October 1990	Delivered on: 23 October 1990 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The mortgage dated 31/8/90 over all that f/hold lane & buildigns k/a unit 4 metro centre tolpits lane watford three rivers herts & all fixtures fittings plant & machinery. Fully Satisfied
11 October 1990	Delivered on: 13 October 1990 Satisfied on: 7 March 1996 Persons entitled: Charlerhouse Bank Limited. Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage of even date. Particulars: Teh gatwick wana hotel (formerly russ hill hotel, the lodge laurel wreatn and land on the south side of russ hill) charlwood surrey. Fully Satisfied
14 September 1990	Delivered on: 20 September 1990 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Mortgage dated 18 july 1990 granted by mackerzie tools and productions LTD to the co. Over all f/h land and buildings on the north side of anthony road, saltley, birmingham, W. midlands t/no. Wk 15959. see form 395 ref. 174C for further details. Fully Satisfied
28 August 1990	Delivered on: 5 September 1990 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The mortgage dated 10/8/90 granted by berwick limited to the company over all that f/h land & buildings 16-18 anne road smithwick sandwell west midlands t/no wm 95557 & all fixtures fittings plant & machinery. Fully Satisfied
23 August 1990	Delivered on: 31 August 1990 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The mortgage dated 15/8/90 granted by farcrown properties limited to the company over firstly all that f/h land & property at caroline street birmingham west midlands secondly all that l/n land & property at caroline street aforesaid. Fully Satisfied
10 August 1990	Delivered on: 17 August 1990 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mortgage dated 26/7/90 granted by relcy properties limited to the company over all that f/h land and buildigns k/a 12 greenwich street and 9 turnpin lane, greenwich london and 14 and 23 and 25 greenwich church street t/no's ln 143130 266572, sgl 212118 and sgl 205191 (please see doc 395/ m/ 54/c/ 20/8 for complete details). Fully Satisfied
31 July 1990	Delivered on: 9 August 1990 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC. Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the chargee. Particulars: Mortgage dated, 12.7.90 granted by elite up holstery manufacturing company over all f/h land and buildings an the W. side of rothwell road desborough kettering northants t/no:- nn 109365. (please see odc 395/m/89/C0 10/8 for full details). Fully Satisfied
12 July 1990	Delivered on: 18 July 1990 Satisfied on: 7 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The mortgage dated 12/7/90 granted by cute upholstery manufacturing company limited over all that f/h land & buildings on the west side of rothwell road desborough kettring northamptonshire t/no nn 109365. Fully Satisfied

Filing History

21 December 2020	Termination of appointment of Douglas Allan Brown as a director on 18 December 2020 (1 page)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
22 February 2019	Appointment of Mr Ashleigh Martin Kewney as a director on 5 February 2019 (2 pages)
5 February 2019	Termination of appointment of Harold Charles Snow as a director on 1 February 2019 (1 page)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
4 July 2017	Notification of Canada Life (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
4 July 2017	Notification of Canada Life (U.K.) Limited as a person with significant control on 4 July 2017 (2 pages)
10 August 2016	Appointment of Mrs Kathryn Louise Bateman as a director on 26 July 2016 (2 pages)
10 August 2016	Appointment of Mrs Kathryn Louise Bateman as a director on 26 July 2016 (2 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
25 July 2016	Satisfaction of charge 6 in full (1 page)
25 July 2016	Satisfaction of charge 15 in full (1 page)
25 July 2016	Satisfaction of charge 10 in full (1 page)
25 July 2016	Satisfaction of charge 21 in full (1 page)
25 July 2016	Satisfaction of charge 23 in full (1 page)
25 July 2016	Satisfaction of charge 18 in full (1 page)
25 July 2016	Satisfaction of charge 27 in full (1 page)
25 July 2016	Satisfaction of charge 52 in full (1 page)
25 July 2016	Satisfaction of charge 39 in full (1 page)
25 July 2016	Satisfaction of charge 10 in full (1 page)
25 July 2016	Satisfaction of charge 49 in full (2 pages)
25 July 2016	Satisfaction of charge 52 in full (1 page)
25 July 2016	Satisfaction of charge 63 in full (1 page)
25 July 2016	Satisfaction of charge 27 in full (1 page)
25 July 2016	Satisfaction of charge 51 in full (1 page)
25 July 2016	Satisfaction of charge 65 in full (1 page)
25 July 2016	Satisfaction of charge 25 in full (1 page)
25 July 2016	Satisfaction of charge 13 in full (1 page)
25 July 2016	Satisfaction of charge 54 in full (1 page)
25 July 2016	Satisfaction of charge 49 in full (2 pages)
25 July 2016	Satisfaction of charge 4 in full (1 page)
25 July 2016	Satisfaction of charge 25 in full (1 page)
25 July 2016	Satisfaction of charge 136 in full (1 page)
25 July 2016	Satisfaction of charge 19 in full (2 pages)
25 July 2016	Satisfaction of charge 14 in full (1 page)
25 July 2016	Satisfaction of charge 9 in full (1 page)
25 July 2016	Satisfaction of charge 24 in full (1 page)
25 July 2016	Satisfaction of charge 16 in full (1 page)
25 July 2016	Satisfaction of charge 17 in full (1 page)
25 July 2016	Satisfaction of charge 16 in full (1 page)
25 July 2016	Satisfaction of charge 3 in full (1 page)
25 July 2016	Satisfaction of charge 23 in full (1 page)
25 July 2016	Satisfaction of charge 31 in full (1 page)
25 July 2016	Satisfaction of charge 65 in full (1 page)
25 July 2016	Satisfaction of charge 39 in full (1 page)
25 July 2016	Satisfaction of charge 11 in full (1 page)
25 July 2016	Satisfaction of charge 60 in full (2 pages)
25 July 2016	Satisfaction of charge 54 in full (1 page)
25 July 2016	Satisfaction of charge 20 in full (1 page)
25 July 2016	Satisfaction of charge 2 in full (1 page)
25 July 2016	Satisfaction of charge 8 in full (1 page)
25 July 2016	Satisfaction of charge 5 in full (1 page)
25 July 2016	Satisfaction of charge 62 in full (2 pages)
25 July 2016	Satisfaction of charge 136 in full (1 page)
25 July 2016	Satisfaction of charge 34 in full (1 page)
25 July 2016	Satisfaction of charge 11 in full (1 page)
25 July 2016	Satisfaction of charge 59 in full (1 page)
25 July 2016	Satisfaction of charge 3 in full (1 page)
25 July 2016	Satisfaction of charge 53 in full (1 page)
25 July 2016	Satisfaction of charge 80 in full (1 page)
25 July 2016	Satisfaction of charge 30 in full (1 page)
25 July 2016	Satisfaction of charge 59 in full (1 page)
25 July 2016	Satisfaction of charge 51 in full (1 page)
25 July 2016	Satisfaction of charge 137 in full (1 page)
25 July 2016	Satisfaction of charge 58 in full (1 page)
25 July 2016	Satisfaction of charge 12 in full (1 page)
25 July 2016	Satisfaction of charge 14 in full (1 page)
25 July 2016	Satisfaction of charge 20 in full (1 page)
25 July 2016	Satisfaction of charge 36 in full (1 page)
25 July 2016	Satisfaction of charge 8 in full (1 page)
25 July 2016	Satisfaction of charge 57 in full (2 pages)
25 July 2016	Satisfaction of charge 12 in full (1 page)
25 July 2016	Satisfaction of charge 30 in full (1 page)
25 July 2016	Satisfaction of charge 63 in full (1 page)
25 July 2016	Satisfaction of charge 80 in full (1 page)
25 July 2016	Satisfaction of charge 26 in full (1 page)
25 July 2016	Satisfaction of charge 28 in full (1 page)
25 July 2016	Satisfaction of charge 55 in full (1 page)
25 July 2016	Satisfaction of charge 60 in full (2 pages)
25 July 2016	Satisfaction of charge 57 in full (2 pages)
25 July 2016	Satisfaction of charge 110 in full (1 page)
25 July 2016	Satisfaction of charge 2 in full (1 page)
25 July 2016	Satisfaction of charge 28 in full (1 page)
25 July 2016	Satisfaction of charge 15 in full (1 page)
25 July 2016	Satisfaction of charge 13 in full (1 page)
25 July 2016	Satisfaction of charge 58 in full (1 page)
25 July 2016	Satisfaction of charge 110 in full (1 page)
25 July 2016	Satisfaction of charge 36 in full (1 page)
25 July 2016	Satisfaction of charge 22 in full (1 page)
25 July 2016	Satisfaction of charge 19 in full (2 pages)
25 July 2016	Satisfaction of charge 55 in full (1 page)
25 July 2016	Satisfaction of charge 29 in full (1 page)
25 July 2016	Satisfaction of charge 21 in full (1 page)
25 July 2016	Satisfaction of charge 22 in full (1 page)
25 July 2016	Satisfaction of charge 4 in full (1 page)
25 July 2016	Satisfaction of charge 26 in full (1 page)
25 July 2016	Satisfaction of charge 56 in full (1 page)
25 July 2016	Satisfaction of charge 111 in full (1 page)
25 July 2016	Satisfaction of charge 31 in full (1 page)
25 July 2016	Satisfaction of charge 6 in full (1 page)
25 July 2016	Satisfaction of charge 24 in full (1 page)
25 July 2016	Satisfaction of charge 17 in full (1 page)
25 July 2016	Satisfaction of charge 50 in full (1 page)
25 July 2016	Satisfaction of charge 5 in full (1 page)
25 July 2016	Satisfaction of charge 111 in full (1 page)
25 July 2016	Satisfaction of charge 18 in full (1 page)
25 July 2016	Satisfaction of charge 50 in full (1 page)
25 July 2016	Satisfaction of charge 9 in full (1 page)
25 July 2016	Satisfaction of charge 137 in full (1 page)
25 July 2016	Satisfaction of charge 62 in full (2 pages)
25 July 2016	Satisfaction of charge 56 in full (1 page)
25 July 2016	Satisfaction of charge 29 in full (1 page)
25 July 2016	Satisfaction of charge 53 in full (1 page)
25 July 2016	Satisfaction of charge 34 in full (1 page)
15 July 2016	Satisfaction of charge 1 in full (1 page)
15 July 2016	Satisfaction of charge 1 in full (1 page)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 February 2016	Director's details changed for Mr Douglas Allan Brown on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mr Douglas Allan Brown on 1 February 2016 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 132,235,000 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 132,235,000 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 132,235,000 (4 pages)
1 October 2014	Termination of appointment of Neil Jonathan Glover as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Neil Jonathan Glover as a director on 30 September 2014 (1 page)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 132,235,000 (4 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 132,235,000 (4 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 132,235,000 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 June 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
9 June 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
27 May 2014	Termination of appointment of Ian Gilmour as a director (1 page)
27 May 2014	Termination of appointment of Ian Gilmour as a director (1 page)
8 August 2013	Appointment of Mr Neil Jonathan Glover as a director (2 pages)
8 August 2013	Appointment of Mr Neil Jonathan Glover as a director (2 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 July 2013	Termination of appointment of Robert Ritchie as a director (1 page)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
10 July 2013	Termination of appointment of Robert Ritchie as a director (1 page)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
12 December 2011	Director's details changed for Robert John Ritchie on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Robert John Ritchie on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Robert John Ritchie on 1 December 2011 (2 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 August 2010	Annual return made up to 30 July 2010 (15 pages)
13 August 2010	Annual return made up to 30 July 2010 (15 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 December 2009	Director's details changed for Ian Gilmour on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Ian Gilmour on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Harold Charles Snow on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Harold Charles Snow on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Robert John Ritchie on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Robert John Ritchie on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Robert John Ritchie on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Harold Charles Snow on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Ian Gilmour on 1 October 2009 (2 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 July 2009	Return made up to 30/07/09; full list of members (4 pages)
31 July 2009	Return made up to 30/07/09; full list of members (4 pages)
14 January 2009	Appointment terminated director william richards (1 page)
14 January 2009	Appointment terminated director william richards (1 page)
14 January 2009	Director appointed robert john ritchie (2 pages)
14 January 2009	Director appointed harold charles snow (2 pages)
14 January 2009	Director appointed harold charles snow (2 pages)
14 January 2009	Director appointed robert john ritchie (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 September 2008	Appointment terminated secretary kareen cranston (1 page)
4 September 2008	Appointment terminated secretary kareen cranston (1 page)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 30/07/06; full list of members (2 pages)
8 August 2006	Return made up to 30/07/06; full list of members (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005	Return made up to 30/07/05; full list of members (2 pages)
4 August 2005	Return made up to 30/07/05; full list of members (2 pages)
2 September 2004	Full accounts made up to 31 December 2003 (10 pages)
2 September 2004	Full accounts made up to 31 December 2003 (10 pages)
19 August 2004	Return made up to 30/07/04; full list of members (7 pages)
19 August 2004	Return made up to 30/07/04; full list of members (7 pages)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
14 August 2003	Return made up to 30/07/03; full list of members (7 pages)
14 August 2003	Return made up to 30/07/03; full list of members (7 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
6 August 2002	Return made up to 30/07/02; full list of members (7 pages)
6 August 2002	Return made up to 30/07/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (8 pages)
3 July 2002	Full accounts made up to 31 December 2001 (8 pages)
6 August 2001	Return made up to 30/07/01; full list of members (7 pages)
6 August 2001	Return made up to 30/07/01; full list of members (7 pages)
19 July 2001	Full accounts made up to 31 December 2000 (23 pages)
19 July 2001	Full accounts made up to 31 December 2000 (23 pages)
14 August 2000	Full accounts made up to 31 December 1999 (24 pages)
14 August 2000	Full accounts made up to 31 December 1999 (24 pages)
8 August 2000	Return made up to 30/07/00; full list of members (7 pages)
8 August 2000	Return made up to 30/07/00; full list of members (7 pages)
13 August 1999	Return made up to 30/07/99; full list of members (6 pages)
13 August 1999	Return made up to 30/07/99; full list of members (6 pages)
7 June 1999	Full accounts made up to 31 December 1998 (29 pages)
7 June 1999	Full accounts made up to 31 December 1998 (29 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
15 January 1999	Nc inc already adjusted 30/12/98 (1 page)
15 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1999	Ad 30/12/98--------- Â£ si 94500000@1=94500000 Â£ ic 34735000/129235000 (2 pages)
15 January 1999	Nc inc already adjusted 30/12/98 (1 page)
15 January 1999	Ad 30/12/98--------- Â£ si 94500000@1=94500000 Â£ ic 34735000/129235000 (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
10 August 1998	Return made up to 30/07/98; full list of members (6 pages)
10 August 1998	Return made up to 30/07/98; full list of members (6 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Secretary resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (28 pages)
8 July 1998	Full accounts made up to 31 December 1997 (28 pages)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Registered office changed on 21/05/98 from: metropolitan house, 3,darkes lane, potters bar, herts. EN6 1AJ (1 page)
21 May 1998	Registered office changed on 21/05/98 from: metropolitan house, 3,darkes lane, potters bar, herts. EN6 1AJ (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
19 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 02/02/98 (1 page)
19 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 02/02/98 (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
19 November 1997	Auditor's resignation (2 pages)
19 November 1997	Auditor's resignation (2 pages)
17 November 1997	Auditor's resignation (1 page)
17 November 1997	Auditor's resignation (1 page)
14 November 1997	Auditor's resignation (1 page)
14 November 1997	Auditor's resignation (1 page)
28 August 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1997	Full accounts made up to 31 December 1996 (29 pages)
6 July 1997	Full accounts made up to 31 December 1996 (29 pages)
20 January 1997	Ad 19/12/96--------- Â£ si 5000000@1=5000000 Â£ ic 29735000/34735000 (2 pages)
20 January 1997	Ad 19/12/96--------- Â£ si 5000000@1=5000000 Â£ ic 29735000/34735000 (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1996	New director appointed (1 page)
4 November 1996	New director appointed (1 page)
1 November 1996	New director appointed (1 page)
1 November 1996	New director appointed (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
15 August 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
30 May 1996	Full accounts made up to 31 December 1995 (30 pages)
30 May 1996	Full accounts made up to 31 December 1995 (30 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
1 May 1996	Secretary resigned (2 pages)
1 May 1996	New secretary appointed (1 page)
1 May 1996	New secretary appointed (1 page)
1 May 1996	Secretary resigned (2 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (4 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (4 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Return made up to 30/07/95; no change of members (6 pages)
14 August 1995	Return made up to 30/07/95; no change of members (6 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
12 July 1995	Director resigned (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (1 page)
7 July 1995	Full accounts made up to 31 December 1994 (18 pages)
7 July 1995	Full accounts made up to 31 December 1994 (18 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
25 March 1974	Incorporation (13 pages)
25 March 1974	Incorporation (13 pages)

Albany Life Assurance Company Limited

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