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NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
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NATIONAL MUTUAL LIFE ASSURANCE SOCIETY: Filings

    • Overview

    Company NameNATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    Company StatusDissolved
    Legal FormPrivate unlimited company without share capital
    Company Number 00048949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL MUTUAL LIFE ASSURANCE SOCIETY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from , Windsor House Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB to 30 Finsbury Square London EC2P 2YP on Jan 06, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2016

    		LRESSP

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to May 01, 2016 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Director's details changed for Mr Michael Charles Woodcock on Jan 31, 2013

    		3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to May 01, 2015 no member list

    		3 pagesAR01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to May 01, 2014 no member list

    		3 pagesAR01

    Director's details changed for Mr Matthew Hilmar Cuhls on Apr 25, 2014

    		3 pagesCH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Auth to allot & duty to avoid conflict of interest 24/06/2013
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Minimum number of directors will be one 24/06/2013
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to May 01, 2013 no member list

    		3 pagesAR01

    Appointment of Mr Matthew Hilmar Cuhls as a director

    		2 pagesAP01

    Termination of appointment of Graham Singleton as a director

    		1 pagesTM01

    Termination of appointment of Roger Craine as a director

    		1 pagesTM01

    Appointment of Mr Michael Charles Woodcock as a director

    		2 pagesAP01

    Annual return made up to May 01, 2012

    		14 pagesAR01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0