SLFC ASSURANCE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/187 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/12/177 December 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 06/10/176 October 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2017:LIQ. CASE NO.1 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ |
| 11/08/1611 August 2016 | DECLARE FINAL DIVIDEND OF ﾽ410000002.50 02/08/2016 |
| 11/08/1611 August 2016 | DIRS AUTHORISE FINAL DIVIDEND OF 17.89 02/08/2016 |
| 10/08/1610 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/08/1610 August 2016 | DECLARATION OF SOLVENCY |
| 10/08/1610 August 2016 | SPECIAL RESOLUTION TO WIND UP |
| 01/08/161 August 2016 | REDUCE ISSUED CAPITAL 01/08/2016 |
| 01/08/161 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 0.40 |
| 01/08/161 August 2016 | SOLVENCY STATEMENT DATED 01/08/16 |
| 01/08/161 August 2016 | STATEMENT BY DIRECTORS |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR NEVILLE DEAN KENT |
| 05/05/165 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR STEPHEN MARK COOMBES |
| 22/05/1322 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET FULLER |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | ARTICLES OF ASSOCIATION |
| 20/04/1220 April 2012 | ALTER ARTICLES 19/04/2012 |
| 20/04/1220 April 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 302180000.00 |
| 20/04/1220 April 2012 | STATEMENT BY DIRECTORS |
| 20/04/1220 April 2012 | SOLVENCY STATEMENT DATED 19/04/12 |
| 18/04/1218 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HASAN ASKARI |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE KENT |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTCLIFFE |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR HASAN ASKARI |
| 15/09/1115 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/1115 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JON BOSCIA |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARKEY |
| 29/09/1029 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 401180000.00 |
| 08/09/108 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR JON ANDREW BOSCIA |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JON BOSCIA |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR JON ANDREW BOSCIA |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR JAMES HARRY SUTCLIFFE |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GARNER |
| 26/02/1026 February 2010 | CHANGE OF NAME 17/02/2010 |
| 26/02/1026 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1026 February 2010 | COMPANY NAME CHANGED LINCOLN ASSURANCE LIMITED CERTIFICATE ISSUED ON 26/02/10 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM BARNETT WAY BARNWOOD GLOUCESTER GL4 3RZ |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR ROBERT JOHN SHARKEY |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR ANTHONY BEVERLEY DAVIDSON |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FRANKLIN |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BERRYMAN |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN TURNER |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR DAVID WYNDHAM DAVIES |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR DONALD ALEXANDER STEWART |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MRS JANET CHRISTINE FULLER |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS |
| 06/10/096 October 2009 | NC INC ALREADY ADJUSTED |
| 06/10/096 October 2009 | FORM 123 INCREASE �57000000 TO � 82500000 |
| 06/10/096 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 71180000 |
| 27/09/0927 September 2009 | SECT 521 |
| 15/09/0915 September 2009 | DIRECTOR'S PARTICULARS CHRISTINA FRANKLIN |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S PARTICULARS MALCOLM BERRYMAN |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | CANCELL SHARE PREM ACCT 06/11/03 |
| 08/12/038 December 2003 | REDUCTION OF SHARE PREMIUM |
| 02/12/032 December 2003 | CANCEL SHARE PREMIUM ACCT |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | NC INC ALREADY ADJUSTED 22/09/00 |
| 02/10/002 October 2000 | NC INC ALREADY ADJUSTED 22/09/00 |
| 02/10/002 October 2000 | � NC 47000000/57000000 22/ |
| 02/10/002 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | � NC 32000000/47000000 30/ |
| 12/07/9912 July 1999 | ALTER MEM AND ARTS 17/06/98 |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 12/03/99; CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | ALTER MEM AND ARTS 17/06/98 |
| 26/06/9826 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 15/11/9715 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 12/03/97; CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: G OFFICE CHANGED 09/01/97 LAURENTIAN HOUSE BARNWOOD GLOUCESTER GL4 7RZ |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/01/973 January 1997 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 03/01/973 January 1997 | ALTER MEM AND ARTS 09/12/96 |
| 03/01/973 January 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/01/973 January 1997 | REREGISTRATION PLC-PRI 09/12/96 |
| 30/10/9630 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9619 October 1996 | NC INC ALREADY ADJUSTED 07/10/96 |
| 19/10/9619 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/96 |
| 19/10/9619 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 |
| 19/10/9619 October 1996 | � NC 25500000/32000000 07/10/96 |
| 05/07/965 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | AUDITOR'S RESIGNATION |
| 09/05/959 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9423 August 1994 | ALTER MEM AND ARTS 19/08/94 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9323 August 1993 | SECRETARY RESIGNED |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | NEW SECRETARY APPOINTED |
| 18/04/9318 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | SECRETARY RESIGNED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9123 April 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 21/02/9121 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | REGISTERED OFFICE CHANGED ON 17/08/90 FROM: G OFFICE CHANGED 17/08/90 16 BUCKINGHAM GATE LONDON SW1E 6LB |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 03/08/903 August 1990 | ALTER MEM AND ARTS 26/07/90 |
| 05/04/905 April 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/906 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | ADOPT MEM AND ARTS 16/08/89 |
| 01/08/891 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 15/04/8915 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/8915 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 26/01/8926 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/8923 January 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/01/8923 January 1989 | REREGISTRATION PRI-PLC 151288 |
| 16/01/8916 January 1989 | AUDITORS' REPORT |
| 16/01/8916 January 1989 | BALANCE SHEET |
| 16/01/8916 January 1989 | AUDITORS' STATEMENT |
| 04/01/894 January 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/01/894 January 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/01/894 January 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/12/882 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | � IC 17013142/8513142 � SR 8500000@1=8500000 |
| 06/10/886 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/8830 September 1988 | ADOPT MEM AND ARTS 12/08/88 |
| 30/09/8830 September 1988 | WD 21/09/88 AD 12/08/88--------- � SI 8500000@1=8500000 � IC 8513142/17013142 |
| 30/09/8830 September 1988 | NC INC ALREADY ADJUSTED |
| 26/09/8826 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8825 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 06/07/886 July 1988 | WD 24/05/88 AD 04/05/88--------- � SI 8500000@1=8500000 � IC 13142/8513142 |
| 06/07/886 July 1988 | NC INC ALREADY ADJUSTED |
| 06/07/886 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/05/88 |
| 06/07/886 July 1988 | CONSO CONVE |
| 10/06/8810 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | VARYING SHARE RIGHTS AND NAMES 19/06/87 |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 17/03/8817 March 1988 | ALTER MEM AND ARTS 190687 |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | COMPANY NAME CHANGED TRIDENT LIFE ASSURANCE COMPANY L IMITED CERTIFICATE ISSUED ON 01/07/87 |
| 08/05/878 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | DIRECTOR RESIGNED |
| 04/08/864 August 1986 | DIRECTOR RESIGNED |
| 12/07/8612 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | COMPANY NAME CHANGED IMPERIAL TRIDENT LIFE LIMITED CERTIFICATE ISSUED ON 03/07/86 |
| 16/06/8616 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 01/06/861 June 1986 | COMPANY NAME CHANGED TRIDENT LIFE ASSURANCE COMPANY L IMITED CERTIFICATE ISSUED ON 01/06/86 |
| 17/05/8617 May 1986 | NEW DIRECTOR APPOINTED |
| 09/12/649 December 1964 | CERTIFICATE OF INCORPORATION |
| 09/12/649 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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