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Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 14/08/2514 August 2025 New | Termination of appointment of Christopher Ian Macdowell as a secretary on 2025-06-30 |
| 20/06/2520 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Director's details changed for Ms Debra Green on 2023-07-14 |
| 27/11/2327 November 2023 | Appointment of Mr Hugh Anthony Francis as a director on 2023-11-22 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 20/06/2320 June 2023 | Director's details changed for Mr Martin James Young on 2023-05-31 |
| 19/06/2319 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 12/12/2212 December 2022 | Termination of appointment of Peter Alan Broadbent as a director on 2022-11-30 |
| 09/12/219 December 2021 | Director's details changed for Rt Rev Peter Alan Broadbent on 2021-10-01 |
| 07/12/217 December 2021 | Termination of appointment of Geoffrey James Booker as a director on 2021-12-07 |
| 14/11/2114 November 2021 | Termination of appointment of Peter Timothy Martin as a director on 2021-10-31 |
| 24/09/2124 September 2021 | Appointment of Rev Christopher Rogers as a director on 2021-09-21 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 06/07/216 July 2021 | Appointment of Ms Olivia Laverne Amartey as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Ms Debra Green as a director on 2021-07-05 |
| 26/06/2126 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 05/08/195 August 2019 | PREVSHO FROM 30/11/2018 TO 30/09/2018 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED REV MARTIN JAMES YOUNG |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNCAN |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 03/08/173 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 23/03/1723 March 2017 | FORM NE01 FILED |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED REVEREND GAVIN JONATHAN ERIC CALVER |
| 23/03/1723 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1723 March 2017 | COMPANY NAME CHANGED MEMRALIFE GROUP. CERTIFICATE ISSUED ON 23/03/17 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 09/08/169 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED TANIA BRIGHT |
| 05/01/165 January 2016 | DIRECTOR APPOINTED ROGER IAN SUTTON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON |
| 24/08/1524 August 2015 | 08/08/15 NO MEMBER LIST |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RT REVD PETER ALAN BROADBENT / 24/08/2015 |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 13/08/1413 August 2014 | 08/08/14 NO MEMBER LIST |
| 08/08/138 August 2013 | 08/08/13 NO MEMBER LIST |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE MARGARET DUNCAN / 08/08/2013 |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ROOK |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH VALERIO |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY BEECH-WARD |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MISS ELAINE MARGARET DUNCAN |
| 05/09/125 September 2012 | 08/08/12 NO MEMBER LIST |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUSSELL DAVID ROOK / 08/08/2012 |
| 08/08/128 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED REV MALCOLM JAMES DUNCAN |
| 07/09/117 September 2011 | DIRECTOR APPOINTED DR RUSSELL ROOK |
| 05/09/115 September 2011 | 08/08/11 NO MEMBER LIST |
| 21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISH KANDIAH |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV. DR IAN RICHARD WHITE / 27/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT REVD PETER ALAN BROADBENT / 27/10/2010 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MACDOWELL / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KRISH KANDIAH / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BOOKER / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH VALERIO / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HEATHER BEECH-WARD / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RONALD MACLAREN WATSON / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DORRICOTT / 27/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY MARTIN / 27/10/2010 |
| 02/09/102 September 2010 | 08/08/10 NO MEMBER LIST |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAREY BEWDOR-SAMUEL / 08/08/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENDOR-SAMUEL |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HEATHER BEECH-WARD / 08/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KRISH KANDIAH / 08/08/2010 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHALKE |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED DAVID CAREY BEWDOR-SAMUEL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR ALASTAIR RONALD MACLAREN WATSON |
| 25/08/0925 August 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
| 25/08/0925 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MACDAVELL / 18/08/2009 |
| 31/03/0931 March 2009 | CURREXT FROM 31/08/2009 TO 30/11/2009 |
| 20/01/0920 January 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 17/01/0917 January 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 |
| 17/01/0917 January 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL ROOK |
| 06/01/096 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/092 January 2009 | COMPANY NAME CHANGED ETERNALFX CERTIFICATE ISSUED ON 02/01/09 |
| 18/12/0818 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0816 December 2008 | ALTER MEM AND ARTS 11/12/2008 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED WENDY HEATHER BEECH-WARD |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED STEPHEN JOHN CHALKE |
| 08/08/088 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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