THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

00038832
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
02 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
02 Nov 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
09 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
08 Jul 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
08 Jul 2019 resolution Resolution 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Appointment of director (Mrs Karina Jane Bye) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Amy Victoria Gwynne Garvin) 1 Buy now
29 Apr 2019 officers Termination of appointment of director (Linda Hall) 1 Buy now
29 Apr 2019 officers Appointment of director (Mr David Rowley Rose) 2 Buy now
24 Sep 2018 accounts Annual Accounts 3 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Termination of appointment of director (Clair Louise Marshall) 1 Buy now
21 Sep 2017 accounts Annual Accounts 3 Buy now
07 Sep 2017 officers Appointment of director (Amy Victoria Gwynne Garvin) 2 Buy now
07 Sep 2017 officers Appointment of director (Ms Linda Hall) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (Aviva Company Secretarial Services Limited) 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 officers Termination of appointment of director (Aviva Director Services Limited) 1 Buy now
28 Oct 2016 accounts Annual Accounts 3 Buy now
26 May 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Jennifer Jane Wilman) 1 Buy now
14 Aug 2015 officers Appointment of director (Clair Louise Marshall) 2 Buy now
05 Aug 2015 accounts Annual Accounts 3 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
09 Sep 2014 accounts Annual Accounts 3 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
06 May 2014 address Move Registers To Sail Company 1 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
27 Jul 2012 accounts Annual Accounts 3 Buy now
15 May 2012 annual-return Annual Return 6 Buy now
15 May 2012 officers Change of particulars for director (Ms Jennifer Jane Wilman) 3 Buy now
15 May 2012 address Move Registers To Registered Office Company 1 Buy now
20 Jun 2011 accounts Annual Accounts 3 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
26 May 2011 officers Change of particulars for director (Ms Jennifer Jane Wilman) 2 Buy now
17 Sep 2010 incorporation Memorandum Articles 36 Buy now
17 Sep 2010 resolution Resolution 1 Buy now
17 Sep 2010 resolution Resolution 1 Buy now
17 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jun 2010 accounts Annual Accounts 3 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
28 May 2010 address Move Registers To Sail Company 1 Buy now
28 May 2010 address Change Sail Address Company 1 Buy now
28 May 2010 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
28 May 2010 officers Change of particulars for corporate director (Aviva Director Services Limited) 2 Buy now
28 May 2010 officers Change of particulars for corporate director (Aviva Company Secretarial Services Limited) 2 Buy now
17 Aug 2009 accounts Annual Accounts 3 Buy now
07 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
14 Oct 2008 officers Director appointed ms jennifer jane wilman 1 Buy now
16 May 2008 accounts Annual Accounts 3 Buy now
14 May 2008 annual-return Return made up to 01/05/08; full list of members 3 Buy now
02 Jun 2007 accounts Annual Accounts 3 Buy now
14 May 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
12 May 2006 resolution Resolution 1 Buy now
11 May 2006 accounts Annual Accounts 2 Buy now
05 May 2006 annual-return Return made up to 01/05/06; full list of members 2 Buy now
19 May 2005 annual-return Return made up to 01/05/05; full list of members 2 Buy now
06 Apr 2005 accounts Annual Accounts 2 Buy now
20 Jul 2004 accounts Annual Accounts 2 Buy now
13 May 2004 annual-return Return made up to 01/05/04; full list of members 2 Buy now
15 Dec 2003 resolution Resolution 1 Buy now
26 Sep 2003 resolution Resolution 1 Buy now
24 Jun 2003 accounts Annual Accounts 9 Buy now
23 May 2003 annual-return Return made up to 01/05/03; full list of members 11 Buy now
25 Apr 2003 officers New secretary appointed 1 Buy now
24 Apr 2003 officers Secretary resigned 1 Buy now
22 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Apr 2003 officers New secretary appointed 1 Buy now
14 Apr 2003 officers Secretary resigned 1 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
22 Jul 2002 officers New director appointed 6 Buy now
22 Jul 2002 officers New director appointed 5 Buy now
09 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Jul 2002 officers Secretary's particulars changed 1 Buy now
07 Jun 2002 accounts Annual Accounts 9 Buy now
01 Jun 2002 annual-return Return made up to 01/05/02; full list of members 5 Buy now
17 Aug 2001 accounts Annual Accounts 8 Buy now
01 Jun 2001 annual-return Return made up to 01/05/01; full list of members 2 Buy now
10 Dec 2000 officers Director's particulars changed 1 Buy now
30 Nov 2000 officers Director resigned 1 Buy now
30 Nov 2000 officers Director resigned 1 Buy now
30 Nov 2000 officers Director resigned 1 Buy now
30 Nov 2000 officers Director resigned 1 Buy now
11 Oct 2000 officers Secretary resigned 1 Buy now
11 Oct 2000 officers New secretary appointed 2 Buy now
05 Oct 2000 officers New director appointed 3 Buy now
04 Oct 2000 address Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG 1 Buy now
10 Aug 2000 accounts Annual Accounts 13 Buy now
10 May 2000 annual-return Return made up to 01/05/00; full list of members 8 Buy now
27 Apr 2000 officers Secretary resigned 1 Buy now
27 Apr 2000 officers New secretary appointed 2 Buy now