ABBEY LIFE ASSURANCE COMPANY LIMITED

00710383
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG

Documents

Documents
Date Category Description Pages
16 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
16 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
16 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
16 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
16 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
16 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
16 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
16 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
23 Aug 2024 officers Appointment of director (Ms Kerry Elizabeth Mcdermott) 2 Buy now
23 Aug 2024 officers Termination of appointment of director (Brid Mary Meaney) 1 Buy now
16 Jul 2024 accounts Annual Accounts 7 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 7 Buy now
21 Mar 2023 officers Change of particulars for director (James Bryan Buffham) 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Appointment of director (Mrs Brid Mary Meaney) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Andrew Moss) 1 Buy now
10 Jan 2023 officers Termination of appointment of director (Rizwan Sheriff) 1 Buy now
10 Jan 2023 officers Appointment of director (Mr James Bryan Buffham) 2 Buy now
07 Oct 2022 accounts Annual Accounts 7 Buy now
10 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Mar 2022 incorporation Memorandum Articles 32 Buy now
10 Mar 2022 resolution Resolution 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 11 Buy now
28 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 322 Buy now
26 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 accounts Annual Accounts 21 Buy now
01 Jul 2020 officers Appointment of director (Mr Rizwan Sheriff) 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Termination of appointment of director (David Richard Cheeseman) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Rakesh Kishore Thakrar) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Diana Susan Miller) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Richard David Houghton) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Amanda Helen Bowe) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Nicholas Hugh Poyntz-Wright) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Michael Norris Urmston) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (John Robert Lister) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Stephen Andrew Clarke) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Jonathan Robson Pears) 1 Buy now
07 Mar 2019 accounts Annual Accounts 47 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2018 officers Termination of appointment of director (Susan Davidson Mcinnes) 1 Buy now
05 Oct 2018 officers Appointment of director (Dr Jonathan Robson Pears) 2 Buy now
25 Sep 2018 officers Appointment of director (Mrs Amanda Helen Bowe) 2 Buy now
24 Sep 2018 officers Appointment of director (Mr Richard David Houghton) 2 Buy now
09 Aug 2018 officers Appointment of director (Mr Rakesh Kishore Thakrar) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (David Nicholas Woollett) 1 Buy now
13 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
13 Jun 2018 insolvency Solvency Statement dated 24/04/18 1 Buy now
13 Jun 2018 resolution Resolution 1 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Andrew Moss) 2 Buy now
20 Apr 2018 officers Appointment of director (Susan Davidson Mcinnes) 2 Buy now
26 Mar 2018 accounts Annual Accounts 68 Buy now
21 Mar 2018 officers Termination of appointment of director (Anthony Wayne Snow) 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 officers Change of particulars for director (Mr John Robert Lister) 2 Buy now
14 Jul 2017 auditors Auditors Resignation Company 1 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 13/02/2017 9 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2017 mortgage Statement of release/cease from a charge 1 Buy now
21 Jun 2017 mortgage Statement of release/cease from a charge 1 Buy now
21 Jun 2017 mortgage Statement of release/cease from a charge 1 Buy now
13 Apr 2017 accounts Annual Accounts 50 Buy now
12 Apr 2017 officers Termination of appointment of director (Michael Merrick) 1 Buy now
01 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Mar 2017 resolution Resolution 37 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 officers Appointment of director (Mr David Nicholas Woollett) 2 Buy now
03 Feb 2017 officers Appointment of director (Mr John Robert Lister) 2 Buy now
03 Feb 2017 officers Appointment of director (Mr Nicholas Hugh Poyntz-Wright) 2 Buy now
03 Feb 2017 officers Appointment of director (Mr Michael Norris Urmston) 2 Buy now
03 Feb 2017 officers Appointment of director (Mrs Diana Susan Miller) 2 Buy now
03 Feb 2017 officers Appointment of director (Anthony Wayne Snow) 2 Buy now
03 Feb 2017 officers Appointment of director (Mr Andrew Moss) 2 Buy now
03 Feb 2017 officers Appointment of director (Mr David Richard Cheeseman) 2 Buy now
03 Feb 2017 officers Appointment of director (Mr Stephen Andrew Clarke) 2 Buy now
03 Feb 2017 officers Termination of appointment of secretary (Andrew William Bartlett) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Christopher Guthrie Little) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Neil Charles Hardell Tointon) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Benedict Craig) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Robert Alexander Stirling) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Leslie Michael Etheridge) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Amish Jayant Dashrath Desai) 1 Buy now
12 Jan 2017 officers Appointment of corporate secretary (Pearl Group Secretariat Services Limited) 3 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Aug 2016 mortgage Registration of a charge 28 Buy now
01 Aug 2016 mortgage Registration of a charge 30 Buy now
20 Jul 2016 mortgage Registration of a charge 27 Buy now
13 Jun 2016 accounts Annual Accounts 49 Buy now
02 Jun 2016 officers Appointment of director (Mr Michael Merrick) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Alan Victor Twigg) 1 Buy now
10 Feb 2016 annual-return Annual Return 10 Buy now
04 Feb 2016 officers Termination of appointment of director (Bernd Amlung) 1 Buy now
22 Dec 2015 resolution Resolution 13 Buy now