HODGE LIFE ASSURANCE COMPANY LIMITED

00837457
LEVEL 45 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

Documents

Documents
Date Category Description Pages
23 Jun 2024 accounts Annual Accounts 34 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jun 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Sep 2023 auditors Auditors Resignation Company 1 Buy now
05 Aug 2023 officers Termination of appointment of secretary (Waterstone Company Secretaries Ltd) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (David Walter Gulland) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Rebecca Anne Hall) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 52 Buy now
01 Jul 2022 accounts Annual Accounts 60 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Dec 2021 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
15 Nov 2021 officers Appointment of director (Mr James Andrew Galloway) 2 Buy now
11 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2021 address Move Registers To Sail Company With New Address 1 Buy now
06 Oct 2021 address Change Sail Address Company With New Address 1 Buy now
15 Sep 2021 officers Change of particulars for director (Mrs Rebecca Anne Hall) 2 Buy now
17 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2021 officers Termination of appointment of director 1 Buy now
12 Jul 2021 officers Termination of appointment of director (Helen Clare Molyneux) 1 Buy now
12 Jul 2021 officers Termination of appointment of director (David John Landen) 1 Buy now
12 Jul 2021 officers Termination of appointment of director (Richard Alexander Jones) 1 Buy now
12 Jul 2021 officers Termination of appointment of director (John James Barbour) 1 Buy now
12 Jul 2021 officers Termination of appointment of director (Graeme Philip Hughes) 1 Buy now
12 Jul 2021 officers Termination of appointment of director (Alison Margaret Halsey) 1 Buy now
12 Jul 2021 officers Termination of appointment of director (Matthew James Burton) 1 Buy now
09 Jul 2021 officers Termination of appointment of secretary (Kirsty Grace Williams) 1 Buy now
09 Jul 2021 officers Appointment of corporate secretary (Waterstone Company Secretaries Ltd) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2021 accounts Annual Accounts 55 Buy now
04 Jan 2021 officers Termination of appointment of director (David Alun Bowen) 1 Buy now
19 Nov 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Nov 2020 officers Appointment of director (Ms Alison Margaret Halsey) 2 Buy now
06 Nov 2020 officers Appointment of director (Mr Richard Alexander Jones) 2 Buy now
16 Oct 2020 officers Appointment of director (Mrs Rebecca Anne Hall) 3 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 officers Change of particulars for director (Mr Graeme Philip Hughes) 2 Buy now
11 May 2020 officers Termination of appointment of director (Adrian Norman Piper) 1 Buy now
19 Apr 2020 officers Appointment of director (Mr Matthew James Burton) 2 Buy now
09 Apr 2020 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Mar 2020 officers Termination of appointment of director (Stephen James Pateman) 1 Buy now
26 Feb 2020 accounts Annual Accounts 52 Buy now
12 Nov 2019 officers Termination of appointment of director (Julian Jonathan Hodge) 1 Buy now
20 Sep 2019 officers Appointment of director (Mr Samuel James Edward Gunter) 2 Buy now
20 Sep 2019 officers Appointment of director (Mr David John Landen) 2 Buy now
20 Sep 2019 officers Appointment of director (Mr Graeme Philip Hughes) 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 officers Change of particulars for director (Mr David Alun Bowen) 2 Buy now
13 May 2019 officers Change of particulars for secretary (Ms Kirsty Grace Carlick) 1 Buy now
13 May 2019 officers Appointment of director (Mr David Walter Gulland) 2 Buy now
06 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2019 accounts Annual Accounts 58 Buy now
13 Feb 2019 officers Appointment of director (Mr Stephen James Pateman) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (David Michael Austin) 1 Buy now
04 Sep 2018 officers Appointment of secretary (Ms Kirsty Grace Carlick) 2 Buy now
27 Aug 2018 officers Termination of appointment of secretary (Rhian Yates) 1 Buy now
13 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2018 accounts Annual Accounts 56 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Jul 2017 officers Termination of appointment of director (David Keith Marlais James) 2 Buy now
13 Jul 2017 officers Change of particulars for director (Ms Helen Clare Molyneux) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2017 accounts Annual Accounts 52 Buy now
12 Jun 2017 officers Appointment of director (Mr John James Barbour) 3 Buy now
16 Dec 2016 mortgage Statement of release/cease from a charge 5 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jun 2016 annual-return Annual Return 7 Buy now
19 Apr 2016 auditors Auditors Resignation Company 1 Buy now
19 Apr 2016 accounts Annual Accounts 33 Buy now
24 Jun 2015 officers Appointment of director (Ms Helen Clare Molyneux) 2 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
10 Apr 2015 accounts Annual Accounts 33 Buy now
16 Jul 2014 auditors Auditors Resignation Company 2 Buy now
04 Jul 2014 miscellaneous Miscellaneous 2 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 accounts Annual Accounts 32 Buy now
30 Aug 2013 officers Appointment of director (Mr David Alun Bowen) 2 Buy now
30 Aug 2013 officers Termination of appointment of director (Hywel Jones) 1 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 accounts Annual Accounts 29 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
05 Apr 2012 accounts Annual Accounts 22 Buy now
03 Jan 2012 officers Termination of appointment of director (John Mitchell) 1 Buy now
08 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Aug 2011 resolution Resolution 14 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
12 May 2011 accounts Annual Accounts 23 Buy now