Fil Life Insurance LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 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
- related company news
- information about these directors and secretaries in other companies
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TRUSHELFCO (NO.2266) LIMITED
FIDELITY INVESTMENTS LIFE COMPANY LIMITED
FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
Company type | Private Limited Company |
Company Number | 03406905 |
Record last updated | Saturday, February 3, 2024 8:25:54 AM UTC |
Postal Code | KT20 6RP |
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Document Type | Publication date | Download link | |
Registry | Feb 1, 2024 | Resignation of one Director (a woman) | |
Registry | Dec 19, 2023 | Appointment of a man as Director | |
Registry | Dec 13, 2023 | Appointment of a man as Director 3406... | |
Registry | Apr 1, 2023 | Resignation of one Director (a man) | |
Registry | Feb 20, 2023 | Appointment of a woman as Director | |
Registry | Dec 12, 2022 | Resignation of one Director (a man) | |
Registry | Sep 2, 2021 | Appointment of a man as Director | |
Registry | Sep 2, 2021 | Resignation of one Director (a woman) | |
Registry | Sep 1, 2021 | Resignation of one Director (a man) | |
Registry | Sep 1, 2021 | Appointment of a woman as Director | |
Registry | Apr 13, 2021 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Apr 13, 2021 | Resignation of one Director (a man) | |
Registry | Nov 16, 2020 | Resignation of one Secretary | |
Registry | Nov 16, 2020 | Appointment of a person as Secretary | |
Registry | Dec 31, 2019 | Resignation of one Director (a woman) | |
Registry | Feb 16, 2019 | Resignation of one Director (a woman) 3406... | |
Registry | Jun 25, 2018 | Two appointments: 2 women | |
Registry | Mar 27, 2018 | Appointment of a man as Director and Accountant | |
Registry | Feb 23, 2018 | Two appointments: 2 women,: 2 women | |
Registry | Dec 1, 2016 | Appointment of a person as Secretary | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Registry | Feb 26, 2016 | Appointment of a man as Director and Chief Operating Officer | |
Financials | Oct 21, 2014 | Annual accounts | |
Registry | Jul 24, 2014 | Annual return | |
Registry | May 23, 2014 | Appointment of a man as Director | |
Registry | May 20, 2014 | Resignation of one Director | |
Registry | May 19, 2014 | Appointment of a man as Director | |
Registry | May 19, 2014 | Resignation of one Director (a man) | |
Financials | Dec 17, 2013 | Annual accounts | |
Registry | Aug 1, 2013 | Annual return | |
Registry | Nov 30, 2012 | Resignation of one Director | |
Financials | Oct 9, 2012 | Annual accounts | |
Registry | Sep 30, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 26, 2012 | Annual return | |
Registry | Jul 25, 2012 | Appointment of a man as Director | |
Registry | Jun 1, 2012 | Appointment of a man as Director 3406... | |
Registry | Apr 2, 2012 | Resignation of one Director | |
Registry | Mar 31, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 30, 2012 | Resignation of one Director | |
Registry | Mar 27, 2012 | Resignation of one Director (a man) | |
Financials | Dec 7, 2011 | Annual accounts | |
Registry | Aug 10, 2011 | Appointment of a man as Director | |
Registry | Jul 25, 2011 | Annual return | |
Registry | Jul 21, 2011 | Appointment of a man as Director | |
Registry | Apr 4, 2011 | Authorised allotment of shares and debentures | |
Registry | Apr 4, 2011 | Statement of companies objects | |
Registry | Mar 25, 2011 | Resignation of one Director | |
Financials | Mar 8, 2011 | Annual accounts | |
Registry | Jan 28, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 29, 2010 | Annual return | |
Registry | Jul 28, 2010 | Change of particulars for corporate secretary | |
Financials | Sep 29, 2009 | Annual accounts | |
Registry | Jul 24, 2009 | Annual return | |
Registry | May 20, 2009 | Appointment of a woman as Director | |
Registry | May 19, 2009 | Appointment of a woman as Director 3406... | |
Registry | Apr 2, 2009 | Appointment of a man as Director | |
Registry | Apr 1, 2009 | Appointment of a man as Director 3406... | |
Registry | Mar 27, 2009 | Appointment of a man as Director | |
Registry | Mar 25, 2009 | Appointment of a man as Director 3406... | |
Registry | Mar 24, 2009 | Appointment of a man as Director | |
Registry | Mar 24, 2009 | Resignation of a director | |
Registry | Mar 13, 2009 | Appointment of a man as Director | |
Registry | Feb 9, 2009 | Resignation of one Director (a man) | |
Registry | Jan 14, 2009 | Resignation of a director | |
Registry | Dec 8, 2008 | Resignation of one Head Of Defined Contributions and one Director (a man) | |
Registry | Nov 13, 2008 | Appointment of a man as Director | |
Registry | Nov 13, 2008 | Appointment of a man as Director 3406... | |
Registry | Nov 13, 2008 | Resignation of a director | |
Registry | Nov 7, 2008 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 3, 2008 | Appointment of a man as Director | |
Registry | Sep 30, 2008 | Appointment of a man as Director 3406... | |
Financials | Sep 24, 2008 | Annual accounts | |
Registry | Aug 6, 2008 | Annual return | |
Registry | Aug 6, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 30, 2008 | Change of name certificate | |
Registry | Jun 30, 2008 | Company name change | |
Financials | Sep 21, 2007 | Annual accounts | |
Registry | Sep 4, 2007 | Annual return | |
Registry | Aug 23, 2007 | Resignation of a director | |
Registry | Aug 14, 2007 | Resignation of one Director (a man) | |
Registry | May 4, 2007 | Appointment of a director | |
Registry | Apr 23, 2007 | Resignation of a director | |
Registry | Apr 19, 2007 | Appointment of a man as Director and Company Director | |
Financials | Oct 24, 2006 | Annual accounts | |
Financials | Oct 24, 2006 | Annual accounts 3406... | |
Registry | Oct 11, 2006 | Appointment of a director | |
Registry | Aug 15, 2006 | Annual return | |
Registry | Aug 15, 2006 | Notice of increase in nominal capital | |
Registry | Aug 15, 2006 | £ nc 1000/1500000 | |
Registry | Aug 14, 2006 | Appointment of a man as Director | |
Registry | May 19, 2006 | Change of accounting reference date | |
Registry | Apr 19, 2006 | Notice of increase in nominal capital | |
Registry | Apr 19, 2006 | £ nc 1000/1500000 | |
Registry | Apr 19, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 19, 2006 | Authorised allotment of shares and debentures | |
Registry | Apr 3, 2006 | Resignation of a director | |
Registry | Apr 3, 2006 | Resignation of a director 3406... | |
Registry | Mar 28, 2006 | Resignation of a director | |
Registry | Mar 28, 2006 | Resignation of a director 3406... | |
Registry | Mar 23, 2006 | Resignation of 2 people: one Company Director, one Director (a man) and one President | |