Cgnu Life Assurance LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 2013)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
GENERAL ACCIDENT LIFE ASSURANCE LIMITED
CGU LIFE ASSURANCE LIMITED
Related countries United Kingdom
Company type Private Limited Company , Active Company Number 00226742 Record last updated Tuesday, October 24, 2023 1:04:06 PM UTC Official Address Aviva Wellington Row York North Yorkshire England Yo901wr Micklegate There are 5 companies registered at this street
Postal Code YO901WR Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Sep 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 30, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Feb 18, 2021 Appointment of a woman Registry Feb 18, 2021 Resignation of one Director (a man) Registry Dec 31, 2020 Resignation of one Director (a man) 2267... Registry Dec 31, 2020 Appointment of a woman as Director Registry Feb 4, 2019 Resignation of one Director (a woman) Registry Feb 4, 2019 Appointment of a man as Director and Chartered Secretary Registry Nov 20, 2018 Appointment of a man as Director Registry Nov 20, 2018 Resignation of one Director (a man) Registry Nov 3, 2017 Resignation of one Director Registry Oct 4, 2017 Appointment of a person as Secretary Registry Oct 1, 2017 Appointment of a person as Secretary 2267... Registry Sep 29, 2017 Resignation of one Solicitor and one Director (a man) Financials Sep 27, 2017 Annual accounts Registry Sep 8, 2017 Resignation of one Director Registry Sep 7, 2017 Appointment of a person as Director Registry Aug 31, 2017 Appointment of a woman as Director Registry Jun 2, 2017 Confirmation statement made , with updates Registry Jun 1, 2017 Appointment of a person as Director Registry May 26, 2017 Appointment of a woman Registry Apr 5, 2017 Registration of a charge / charge code Registry Nov 21, 2016 Change of particulars for director Financials Oct 28, 2016 Annual accounts Registry Jun 21, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 29, 2016 Change of registered office address Registry Sep 25, 2015 Annual return Registry Sep 3, 2015 Resignation of one Director Registry Sep 3, 2015 Resignation of one Secretary Registry Aug 31, 2015 Resignation of one Director (a woman) Registry Aug 13, 2015 Appointment of a person as Director Financials Aug 5, 2015 Annual accounts Registry Aug 1, 2015 Appointment of a man as Director and Solicitor Financials Sep 9, 2014 Annual accounts Registry Sep 2, 2014 Annual return Registry Sep 11, 2013 Annual return 2591381... Financials Jul 29, 2013 Annual accounts Registry Sep 27, 2012 Appointment of a person as Director Registry Sep 27, 2012 Resignation of one Director Registry Sep 26, 2012 Annual return Registry Sep 26, 2012 Change of particulars for director Registry Sep 26, 2012 Change of particulars for secretary Registry Sep 25, 2012 Appointment of a person as Director Registry Sep 25, 2012 Resignation of one Director Registry Sep 24, 2012 Two appointments: a man and a woman Registry Jul 25, 2012 Auditor's letter of resignation Financials Jun 25, 2012 Annual accounts Registry Dec 7, 2011 Resolution Registry Dec 7, 2011 Statement of capital Registry Dec 7, 2011 Reduce issued capital 09 Registry Dec 7, 2011 Solvency statement Registry Dec 7, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 16, 2011 Annual return Registry Sep 16, 2011 Change of location of company records to the registered office Registry Sep 16, 2011 Change of particulars for director Financials Jul 18, 2011 Annual accounts Registry May 27, 2011 Resignation of one Director Registry May 23, 2011 Resignation of one Director (a man) Registry Sep 22, 2010 Annual return Registry Sep 22, 2010 Change of location of company records to the single alternative inspection location Registry Sep 22, 2010 Notification of single alternative inspection location Registry Aug 23, 2010 Resolution Registry Aug 23, 2010 Alteration to memorandum and articles Registry Aug 23, 2010 Statement of companies objects Registry May 10, 2010 Resignation of one Director Registry Apr 30, 2010 Resignation of one Director (a man) Registry Apr 28, 2010 Annual return Registry Apr 28, 2010 Change of particulars for director Registry Apr 26, 2010 Change of particulars for secretary Registry Apr 26, 2010 Change of particulars for director Registry Apr 26, 2010 Change of particulars for director 2636211... Registry Apr 26, 2010 Change of particulars for director Registry Apr 26, 2010 Change of particulars for director 2636184... Financials Mar 30, 2010 Annual accounts Registry Apr 30, 2009 Resignation of a person Financials Apr 27, 2009 Annual accounts Registry Apr 27, 2009 Resignation of one Director (a man) Registry Apr 8, 2009 Annual return Registry Apr 8, 2009 Appointment of a person Registry Mar 26, 2009 Appointment of a man as Director Registry Feb 23, 2009 Appointment of a person Registry Feb 11, 2009 Appointment of a man as Director Registry Jan 5, 2009 Resignation of a person Registry Dec 31, 2008 Resignation of one Director (a woman) Registry Oct 31, 2008 Resolution Registry Oct 31, 2008 Section 175 comp act 06 08 Registry Aug 20, 2008 Appointment of a person Registry Jul 2, 2008 Appointment of a woman as Director Registry Jun 24, 2008 Annual return Financials Apr 5, 2008 Annual accounts Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 13, 2007 Resignation of a person Registry Jul 12, 2007 Appointment of a person Registry Jun 28, 2007 Resignation of one Secretary Registry Jun 27, 2007 Appointment of a woman Registry Jun 14, 2007 Annual return Registry May 8, 2007 Resignation of a person Registry May 3, 2007 Resignation of one Director (a man) Financials Apr 27, 2007 Annual accounts
United Kingdom
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