Fil Life Insurance LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Searches 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
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