OMNILIFE INSURANCE COMPANY LIMITED

02294080
LEVEL 45 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 accounts Annual Accounts 54 Buy now
03 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
03 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
03 Jun 2024 insolvency Solvency Statement dated 22/05/24 1 Buy now
03 Jun 2024 resolution Resolution 3 Buy now
31 May 2024 capital Return of Allotment of shares 3 Buy now
30 May 2024 capital Statement of capital (Section 108) 3 Buy now
30 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
30 May 2024 insolvency Solvency Statement dated 22/05/24 1 Buy now
30 May 2024 resolution Resolution 3 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Sep 2023 accounts Annual Accounts 48 Buy now
18 Aug 2023 officers Appointment of secretary (Mr Thomas Jack Coombs) 2 Buy now
07 Aug 2023 officers Termination of appointment of director (Caroline Mary Instance) 1 Buy now
05 Aug 2023 officers Termination of appointment of secretary (Waterstone Company Secretaries Ltd) 1 Buy now
07 Jun 2023 officers Appointment of director (Mr Martin John Pringle) 3 Buy now
31 Jan 2023 officers Appointment of director (Mrs Lynzi Harrison) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (James White Jack) 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2022 officers Termination of appointment of director (Patricia Kavanagh) 1 Buy now
13 Jul 2022 officers Appointment of director (Mr Peter John Banthorpe) 2 Buy now
31 May 2022 accounts Annual Accounts 44 Buy now
10 Feb 2022 officers Appointment of director (Deian Lewis Jones) 2 Buy now
14 Dec 2021 capital Return of Allotment of shares 3 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2021 officers Termination of appointment of director (Jonathan Plumtree) 1 Buy now
01 Dec 2021 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
20 Sep 2021 officers Change of particulars for director (Mrs Caroline Mary Instance) 2 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Jonathan Plumtree) 2 Buy now
20 Sep 2021 officers Change of particulars for director (Mr James White Jack) 2 Buy now
17 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2021 accounts Annual Accounts 47 Buy now
21 Apr 2021 resolution Resolution 1 Buy now
09 Dec 2020 capital Return of Allotment of shares 3 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 resolution Resolution 1 Buy now
02 Nov 2020 officers Change of particulars for director (Paul Mark Whitlock) 2 Buy now
02 Nov 2020 officers Change of particulars for director (Mr John Mark Laidlaw) 2 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2020 officers Appointment of director (Paul Mark Whitlock) 2 Buy now
09 Jul 2020 officers Appointment of director (John Mark Laidlaw) 2 Buy now
13 May 2020 officers Termination of appointment of director (Michelle Ann Cracknell) 1 Buy now
27 Apr 2020 accounts Annual Accounts 46 Buy now
05 Feb 2020 officers Appointment of corporate secretary (Waterstone Company Secretaries Ltd) 2 Buy now
31 Jan 2020 officers Termination of appointment of secretary (Richard Mark Batey) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Hortense Frisby) 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jul 2019 resolution Resolution 28 Buy now
10 May 2019 officers Appointment of director (Ms Patricia Kavanagh) 2 Buy now
18 Apr 2019 officers Appointment of director (Mr James Andrew Galloway) 2 Buy now
27 Mar 2019 officers Appointment of director (Ms Hortense Frisby) 2 Buy now
12 Mar 2019 accounts Annual Accounts 38 Buy now
13 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2019 auditors Auditors Resignation Company 1 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Houda Momtaz) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Edward James Sutcliffe Garrett) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Muhammad Bachar Fadel El Zein) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 resolution Resolution 16 Buy now
09 Mar 2018 accounts Annual Accounts 36 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Dec 2017 officers Appointment of secretary (Mr Richard Mark Batey) 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Appointment of director (Mr Jonathan Plumtree) 2 Buy now
17 Nov 2017 officers Termination of appointment of director (Moin Asghar Kidwai) 1 Buy now
17 Nov 2017 officers Termination of appointment of secretary (Moin Asghar Kidwai) 1 Buy now
09 May 2017 accounts Annual Accounts 28 Buy now
21 Dec 2016 officers Change of particulars for director (Ms Michelle Ann Cracknell) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2016 accounts Annual Accounts 29 Buy now
30 Nov 2015 annual-return Annual Return 12 Buy now
01 Oct 2015 officers Appointment of director (Mrs Houda Momtaz) 2 Buy now
17 Aug 2015 officers Appointment of director (Ms Michelle Ann Cracknell) 2 Buy now
03 Jun 2015 accounts Annual Accounts 22 Buy now
28 Apr 2015 officers Appointment of director (Ms Caroline Mary Instance) 2 Buy now
25 Mar 2015 officers Termination of appointment of director (Emil Antoine Bechalany) 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Gaynor Annette Waterman) 1 Buy now
22 Dec 2014 annual-return Annual Return 11 Buy now
09 Oct 2014 officers Appointment of director (Mr James White Jack) 2 Buy now
22 Jul 2014 officers Appointment of director (Ms Gaynor Annette Waterman) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (John Bannon) 1 Buy now
25 Feb 2014 accounts Annual Accounts 22 Buy now
18 Jan 2014 officers Change of particulars for director (Mr John Paul Bannon) 2 Buy now
03 Dec 2013 annual-return Annual Return 10 Buy now
28 Oct 2013 incorporation Memorandum Articles 11 Buy now
28 Oct 2013 resolution Resolution 1 Buy now
14 Aug 2013 capital Return of Allotment of shares 4 Buy now
14 Aug 2013 resolution Resolution 2 Buy now
18 Jun 2013 officers Termination of appointment of director (Ahmad-Sami Sharif) 1 Buy now
18 Jun 2013 resolution Resolution 11 Buy now
20 Feb 2013 accounts Annual Accounts 22 Buy now
30 Nov 2012 annual-return Annual Return 11 Buy now