Bl Telford LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
Company type Private Limited Company Company Number 00151731 Record last updated Wednesday, June 14, 2023 11:26:01 AM UTC Postal Code TF3 4NB
Visits Searches Document Type Publication date Download link Registry Jun 1, 2023 Resignation of 2 people: one Director (a man) Registry Dec 31, 2022 Resignation of one Director (a man) Registry Dec 31, 2022 Appointment of a woman Registry Apr 11, 2022 Two appointments: 2 men Registry Jul 22, 2020 Resignation of one Secretary (a man) Registry Jul 22, 2020 Appointment of a person as Secretary Registry Jan 5, 2018 Change of particulars for director Registry Jan 2, 2018 Confirmation statement made , with updates Financials Apr 6, 2017 Annual accounts Registry Jan 4, 2017 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Financials Feb 11, 2016 Annual accounts Registry Jan 4, 2016 Annual return Financials Feb 21, 2015 Annual accounts Registry Jan 5, 2015 Annual return Financials Jun 18, 2014 Annual accounts Registry May 15, 2014 Change of particulars for director Registry Jan 2, 2014 Annual return Registry Sep 2, 2013 Appointment of a person as Secretary Registry Sep 2, 2013 Resignation of one Secretary Registry Sep 1, 2013 Appointment of a man as Secretary Registry Aug 31, 2013 Resignation of one Secretary (a man) Financials Jul 22, 2013 Annual accounts Registry Apr 29, 2013 Change of accounting reference date Registry Apr 2, 2013 Resignation of one Director Registry Mar 26, 2013 Resignation of one Director (a man) Registry Mar 14, 2013 Resignation of one Director Registry Mar 14, 2013 Resignation of one Director 2590621... Registry Mar 14, 2013 Resignation of one Director Registry Mar 14, 2013 Appointment of a person as Director Registry Mar 14, 2013 Resignation of one Director Registry Mar 14, 2013 Appointment of a man as Director Registry Mar 14, 2013 Resignation of one Director Registry Mar 14, 2013 Resignation of one Director 2590621... Registry Mar 14, 2013 Resignation of one Director Registry Mar 14, 2013 Resignation of one Director 2590621... Registry Mar 14, 2013 Appointment of a person as Director Registry Mar 14, 2013 Resignation of one Director Registry Mar 14, 2013 Resignation of one Director 2590621... Registry Feb 18, 2013 Two appointments: 2 men Registry Jan 2, 2013 Annual return Registry Oct 4, 2012 Resignation of one Director Registry Oct 4, 2012 Resignation of one Accountant and one Director (a man) Financials Mar 2, 2012 Annual accounts Registry Jan 4, 2012 Annual return Registry Dec 14, 2011 Change of name certificate Registry Dec 13, 2011 Resolution Registry Dec 13, 2011 Change of name 10 Registry Dec 9, 2011 Change of registered office address Registry Dec 6, 2011 Resolution Registry Dec 6, 2011 Change of name 10 Registry Dec 6, 2011 Notice of change of name nm01 - resolution Registry Sep 8, 2011 Appointment of a person as Director Registry Sep 1, 2011 Appointment of a man as Director Registry Jun 27, 2011 Appointment of a person as Director Registry Jun 21, 2011 Appointment of a man as Director Registry May 4, 2011 Resignation of one Director Registry Apr 30, 2011 Resignation of one Director (a man) Financials Mar 7, 2011 Annual accounts Registry Feb 28, 2011 Resignation of one Director (a man) Registry Feb 28, 2011 Resignation of one Director Registry Jan 17, 2011 Annual return Registry Dec 1, 2010 Resolution Registry Dec 1, 2010 Alteration to memorandum and articles Registry Dec 1, 2010 Statement of companies objects Registry Mar 23, 2010 Appointment of a person as Director Financials Mar 17, 2010 Annual accounts Registry Jan 25, 2010 Appointment of a person as Secretary Registry Jan 25, 2010 Resignation of one Secretary Registry Jan 21, 2010 Appointment of a man as Secretary Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 2664273... Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 2664152... Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 2664284... Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 2664284... Registry Jan 7, 2010 Change of particulars for director Registry Jan 7, 2010 Change of particulars for director 2664284... Registry Jan 7, 2010 Change of particulars for director Registry Jan 6, 2010 Change of particulars for director 2662508... Registry Jan 6, 2010 Annual return Registry Jan 6, 2010 Change of particulars for director Registry Jan 6, 2010 Change of particulars for director 2662508... Registry Jan 4, 2010 Resignation of one Director Registry Jan 4, 2010 Appointment of a person as Director Registry Jan 4, 2010 Resignation of one Director Registry Jan 4, 2010 Resignation of one Director 2610312... Registry Dec 31, 2009 Resignation of one Director (a man) Registry Nov 17, 2009 Appointment of a person as Director Registry Nov 10, 2009 Appointment of a person as Director 8114631... Registry Nov 9, 2009 Appointment of a person as Director Registry Oct 25, 2009 Appointment of a person as Director 8300441... Registry Oct 14, 2009 Appointment of a person as Director Registry Oct 5, 2009 Resignation of one Director Registry Oct 5, 2009 Resignation of one Director 8457831... Registry Oct 5, 2009 Resignation of one Director Registry Oct 5, 2009 Resignation of one Director 8457832... Registry Oct 5, 2009 Resignation of one Director
Telford Limited
Telford Limited
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