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Dato Capital United Kingdom

Britannia Life Assurance LTD

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Reports

Extended Company Report with Annual Accounts BRITANNIA LIFE ASSURANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC004348
Record last updated Thursday, December 26, 2013 12:29:43 AM UTC
Official Address 301 St Vincent Street Anderston/City
There are 634 companies registered at this street
Postal Code G25HN
Sector Dormant Company

Charts

Visits

BRITANNIA LIFE ASSURANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a woman Appointment of a woman
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Jun 14, 2010 Annual return 14004... Annual return 14004...
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 14004... Change of particulars for director 14004...
Financials Nov 13, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Registry Dec 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2008 Appointment of a director Appointment of a director
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2008 Memorandum of association Memorandum of association
Registry May 10, 2008 Change of name certificate Change of name certificate
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 1, 2008 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry Apr 11, 2008 Annual return Annual return
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Jan 29, 2008 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Jan 1, 2008 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Dec 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 24, 2007 Annual return Annual return
Registry May 10, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2007 Change of name certificate Change of name certificate
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Financials Apr 11, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Resignation of a director 14004... Resignation of a director 14004...
Registry Mar 29, 2007 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 29, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 21, 2006 Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve
Registry Dec 21, 2006 Order of court Order of court
Registry Dec 14, 2006 Dec mort/charge Dec mort/charge
Registry Nov 3, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2006 Resignation of a director Resignation of a director
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Sep 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2006 Appointment of a man as Insurance Company Official and Director Appointment of a man as Insurance Company Official and Director
Registry Aug 30, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 23, 2006 Dec mort/charge Dec mort/charge
Registry Aug 2, 2006 Dec mort/charge 14004... Dec mort/charge 14004...
Registry Aug 2, 2006 Dec mort/charge Dec mort/charge
Registry Aug 2, 2006 Dec mort/charge 14004... Dec mort/charge 14004...
Registry Aug 2, 2006 Dec mort/charge Dec mort/charge
Registry Jul 17, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Resignation of a director 14004... Resignation of a director 14004...
Registry Jul 10, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 11, 2006 Annual return Annual return
Financials May 8, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Memorandum of association Memorandum of association
Registry Apr 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Varying share rights and names Varying share rights and names
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Apr 12, 2006 Resignation of a director 14004... Resignation of a director 14004...
Registry Apr 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Appointment of a director Appointment of a director
Registry Apr 10, 2006 Appointment of a director 14004... Appointment of a director 14004...
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Apr 10, 2006 Appointment of a director 14004... Appointment of a director 14004...
Registry Apr 3, 2006 Six appointments: 6 men Six appointments: 6 men
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 7, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 21, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 6, 2005 Appointment of a director Appointment of a director
Registry Oct 5, 2005 Appointment of a director 14004... Appointment of a director 14004...
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 6, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Resignation of one Appointed Actuary and one Director (a man) Resignation of one Appointed Actuary and one Director (a man)
Registry Nov 17, 2004 Resignation of a director Resignation of a director

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