CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED: Filings

  • Overview

    Company NameCONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01056322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2012

    10 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Aug 15, 2013

    • Capital: GBP 7.78
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to May 07, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mrs Frances Clare Maclachlan as a director on May 03, 2013

    2 pagesAP01

    Termination of appointment of Janet Christine Fuller as a director on May 03, 2013

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to May 07, 2011

    16 pagesRP04

    Appointment of Mr Neville Dean Kent as a director

    2 pagesAP01

    Annual return made up to May 07, 2011 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Jul 29, 2011Clarification A second filed AR01 was registered on 29/07/2011

    Termination of appointment of Robert Sharkey as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to May 07, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Fleur Margaret Hobbs as a secretary

    1 pagesAP03

    Termination of appointment of Robert Littlejohn as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    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