PROTECTION LIFE COMPANY LIMITED: Filings

  • Overview

    Company NamePROTECTION LIFE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02199286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROTECTION LIFE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on Oct 16, 2015

    2 pagesAP03

    Termination of appointment of Ian Campbell King as a secretary on Oct 16, 2015

    1 pagesTM02

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 21,000,000
    SH01

    Registered office address changed from Harbour House Port Way Ashton-on-Ribble Preston PR2 2PR to 2nd Floor, Building 4 West Strand Preston PR1 8UY on Sep 24, 2015

    1 pagesAD01

    Full accounts made up to Dec 31, 2014

    42 pagesAA

    Termination of appointment of Veronica Susan Oak as a director on May 01, 2015

    1 pagesTM01

    Termination of appointment of Michael Jonathan Evans as a director on May 01, 2015

    1 pagesTM01

    Appointment of Mr Ian Campbell King as a secretary on Mar 30, 2015

    2 pagesAP03

    Appointment of Mr John Vincent Deane as a director

    2 pagesAP01

    Termination of appointment of Graham Leslie Kettleborough as a director on Dec 31, 2014

    1 pagesTM01

    Director's details changed for Ms Veronica Susan France on Jan 01, 2015

    2 pagesCH01

    Appointment of Mr John Vincent Deane as a director on Dec 03, 2014

    3 pagesAP01

    Annual return made up to Jul 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 21,000,000
    SH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2013

    43 pagesAA

    Certificate of change of name

    Company name changed direct line life insurance company LIMITED\certificate issued on 22/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2014

    Change company name resolution on Jan 21, 2014

    RES15

    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