UKI Life Assurance Services Limited

Company Name	UKI Life Assurance Services Limited
Company Status	Active
Company Number	03034263
Category	Private Limited Company
Incorporation Date	17 March 1995(29 years, 1 month ago)
Previous Name	Direct Line Life Insurance Services Limited

Business Activity

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

Directors

Director Name	Mr Humphrey Michael Tomlinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Roger Cheston Clifton
Status	Current
Appointed	26 September 2013(18 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Roger Cheston Clifton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(21 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Helen Clare O'Murchu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(21 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Jane Dickson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Winscombe Cottage Old Farleigh Road Warlingham Surrey CR6 9PE

Director Name	Peter John Wood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	Farview Eyhurst Spur Kingswood Surrey KT20 6NS

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Peter Jeremy Atkinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Penelope Ann Hutchings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2008)
Role	Assistant Company Secretary
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	14 April 2005(10 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(10 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(15 years, 6 months after company formation)
Appointment Duration	12 months (resigned 20 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2013)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2013)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(18 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Craig Euan Morton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Direct Line Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

29 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
7 December 2018	Director's details changed for Mr Roger Cheston Clifton on 30 November 2018 (2 pages)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
14 June 2016	Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
23 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
23 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
19 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
19 December 2013	Termination of appointment of Penelope Hutchings as a secretary (1 page)
6 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Humphrey Tomlinson (5 pages)
6 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Humphrey Tomlinson (5 pages)
6 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Peter Edwards (5 pages)
6 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Craig Morton (5 pages)
6 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Craig Morton (5 pages)
6 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Peter Edwards (5 pages)
5 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Sally Sutherland (4 pages)
5 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Nicholson (4 pages)
5 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Nicholson (4 pages)
5 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Sally Sutherland (4 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 August 2013	Appointment of Mr Peter Graham Edwards as a director ANNOTATION A second filed AP01 was registered on 05/11/2013 (3 pages)
1 August 2013	Appointment of Craig Euan Morton as a director ANNOTATION A second filed AP01 was registered on 05/11/2013 (3 pages)
1 August 2013	Appointment of Humphrey Michael Tomlinson as a director ANNOTATION A second filed AP01 was registered on 05/11/2013 (3 pages)
1 August 2013	Termination of appointment of Andrew Nicholson as a director ANNOTATION A second filed TM01 was registered on 05/11/2013 (2 pages)
1 August 2013	Termination of appointment of Sally Sutherland as a director ANNOTATION A second filed TM01 was registered on 05/11/2013 (2 pages)
1 August 2013	Termination of appointment of Sally Sutherland as a director ANNOTATION A second filed TM01 was registered on 05/11/2013 (2 pages)
1 August 2013	Appointment of Humphrey Michael Tomlinson as a director ANNOTATION A second filed AP01 was registered on 05/11/2013 (3 pages)
1 August 2013	Termination of appointment of Andrew Nicholson as a director ANNOTATION A second filed TM01 was registered on 05/11/2013 (2 pages)
1 August 2013	Appointment of Craig Euan Morton as a director ANNOTATION A second filed AP01 was registered on 05/11/2013 (3 pages)
1 August 2013	Appointment of Mr Peter Graham Edwards as a director ANNOTATION A second filed AP01 was registered on 05/11/2013 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
28 April 2012	Termination of appointment of James Jackson as a director (1 page)
28 April 2012	Termination of appointment of James Jackson as a director (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 April 2012	Appointment of Andrew James Nicholson as a director (2 pages)
12 April 2012	Termination of appointment of Barbara Wallace as a director (1 page)
12 April 2012	Appointment of Andrew James Nicholson as a director (2 pages)
12 April 2012	Termination of appointment of Barbara Wallace as a director (1 page)
19 March 2012	Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 19 March 2012 (1 page)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
27 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
25 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
25 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
25 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
25 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
25 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
25 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
5 January 2009	Director appointed mr gary robert, mcneilly stewart (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Director appointed mr gary robert, mcneilly stewart (1 page)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 March 2008	Director appointed mr neil clark macarthur (1 page)
12 March 2008	Director appointed mr neil clark macarthur (1 page)
11 March 2008	Appointment terminated director penelope hutchings (1 page)
11 March 2008	Appointment terminated director richard hopkins (1 page)
11 March 2008	Appointment terminated director penelope hutchings (1 page)
11 March 2008	Appointment terminated director richard hopkins (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (5 pages)
11 January 2008	Return made up to 31/12/07; full list of members (5 pages)
3 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
23 June 2005	Company name changed direct line life insurance servi ces LIMITED\certificate issued on 23/06/05 (2 pages)
23 June 2005	Company name changed direct line life insurance servi ces LIMITED\certificate issued on 23/06/05 (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
23 November 2004	Location of register of members (1 page)
23 November 2004	Location of register of members (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (3 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (3 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
23 January 2001	Return made up to 31/12/00; full list of members (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members (5 pages)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
4 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
12 January 2000	Return made up to 31/12/99; full list of members (11 pages)
12 January 2000	Return made up to 31/12/99; full list of members (11 pages)
5 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
5 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 March 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
20 March 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
3 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (5 pages)
28 January 1997	Return made up to 31/12/96; full list of members (5 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (3 pages)
17 April 1996	New director appointed (3 pages)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
7 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Accounting reference date notified as 30/09 (1 page)
16 May 1995	Accounting reference date notified as 30/09 (1 page)
17 March 1995	Incorporation (25 pages)
17 March 1995	Incorporation (25 pages)

UKI Life Assurance Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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