LIFEQUOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Anthony Mckeown as a director on 2025-07-28 |
| 30/07/2530 July 2025 New | Termination of appointment of Matthew Christian Cowan as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Second filing for the notification of Direct Life and Pension Services Limited as a person with significant control |
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 11/07/2511 July 2025 New | Change of details for Direct Life & Pension Services Ltd as a person with significant control on 2022-02-08 |
| 12/06/2512 June 2025 New | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-11 |
| 11/06/2511 June 2025 New | Appointment of Mr Matthew Christian Cowan as a director on 2025-05-30 |
| 11/06/2511 June 2025 New | Termination of appointment of Dominic John Beever as a director on 2025-06-03 |
| 11/06/2511 June 2025 New | Appointment of Mr Richard James Howells as a director on 2025-05-30 |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 06/06/246 June 2024 | Termination of appointment of Jason Lee Hurwood as a director on 2024-05-31 |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/09/2315 September 2023 | Appointment of Mr Jason Lee Hurwood as a director on 2023-08-31 |
| 06/09/236 September 2023 | Termination of appointment of Robert Andrew Quayle as a director on 2023-08-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 30/06/2330 June 2023 | Appointment of Dominic John Beever as a director on 2023-06-21 |
| 11/05/2311 May 2023 | Termination of appointment of Stuart Whittle as a director on 2023-04-30 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/02/222 February 2022 | Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 |
| 31/01/2231 January 2022 | Termination of appointment of Rajeev Raichura as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mr Stuart Whittle as a director on 2022-01-31 |
| 27/01/2227 January 2022 | Appointment of Mr Iain Lloyd Clark as a director on 2022-01-21 |
| 20/01/2220 January 2022 | Termination of appointment of Neil Daniel Mccarthy as a director on 2022-01-07 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | Notification of Direct Life & Pension Services Ltd as a person with significant control on 2016-04-06 |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT LIFE & PENSION SERVICES LTD |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 20/07/1720 July 2017 | CESSATION OF CARDIF PINNACLE INSURANCE HOLDINGS PLC AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE WD6 2XX |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LORIMER |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY CARDIFF PINNACLE SECRETARIES LIMITED |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MATTHEW JUSTIN LORIMER |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED NEIL DANIEL MCCARTHY |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD VERDIN |
| 23/10/0823 October 2008 | S366A DISP HOLDING AGM 17/10/2008 |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW |
| 03/04/083 April 2008 | SECRETARY APPOINTED CARDIFF PINNACLE SECRETARIES LIMITED |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CRADDOCK |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN DAVIDSON |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CUTTER |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 156A FLEET ROAD FLEET HAMPSHIRE GU13 8BE |
| 12/07/0012 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | COMPANY NAME CHANGED METRO LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 02/12/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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