HODGE LIFE ASSURANCE COMPANY LIMITED: Filings

  • Overview

    Company NameHODGE LIFE ASSURANCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00837457
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HODGE LIFE ASSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    19 pagesAA

    Termination of appointment of James Andrew Galloway as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Sep 30, 2023

    34 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    4 pagesCS01

    Register inspection address has been changed from Waterstone Company Secretaries Limited Suite Lg 03, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Level 45 22 Bishopsgate London EC2N 4BQ

    1 pagesAD02

    Register(s) moved to registered office address Level 45 22 Bishopsgate London EC2N 4BQ

    1 pagesAD04

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on Aug 01, 2023

    1 pagesTM02

    Termination of appointment of David Walter Gulland as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Rebecca Anne Hall as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    52 pagesAA

    Full accounts made up to Sep 30, 2021

    60 pagesAA

    Confirmation statement made on Jun 14, 2022 with updates

    4 pagesCS01

    Register inspection address has been changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Waterstone Company Secretaries Limited Suite Lg 03, Bridge House 181 Queen Victoria Street London EC4V 4EG

    1 pagesAD02

    Secretary's details changed for Waterstone Company Secretaries Ltd on Dec 01, 2021

    1 pagesCH04

    Appointment of Mr James Andrew Galloway as a director on Nov 09, 2021

    2 pagesAP01

    Cessation of Hodge Limited as a person with significant control on Sep 14, 2021

    1 pagesPSC07

    Notification of Reinsurance Group of America, Incorporated as a person with significant control on Sep 14, 2021

    2 pagesPSC02

    Register(s) moved to registered inspection location C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS

    1 pagesAD03

    Register inspection address has been changed to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS

    1 pagesAD02

    Director's details changed for Mrs Rebecca Anne Hall on Aug 16, 2021

    2 pagesCH01

    Registered office address changed from One Central Square Cardiff South Glamorgan CF10 1FS to Level 45 22 Bishopsgate London EC2N 4BQ on Aug 17, 2021

    1 pagesAD01

    Termination of appointment of a director

    1 pagesTM01

    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