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Dato Capital United Kingdom

Hodge Life Assurance Company LTD

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Reports

Extended Company Report with Annual Accounts HODGE LIFE ASSURANCE COMPANY 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 Apr 16, 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

Financials

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

Details

Company type Private Limited Company
Company Number 00837457
Global Intermediary ID 276WTS.00003.ME.826
Record last updated Wednesday, August 9, 2023 5:51:23 PM UTC
Postal Code EC2N 4BQ

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HODGE LIFE ASSURANCE COMPANY LIMITED (United Kingdom) Page visits 2024

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HODGE LIFE ASSURANCE COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 9, 2021 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Sep 14, 2021 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 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 Sep 14, 2021 Resignation of 2 people: 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 Resignation of 2 people: 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 Jul 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2021 Resignation of 8 people: one Secretary (a woman) and one Director (a man) Resignation of 8 people: one Secretary (a woman) and one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2020 Appointment of a woman Appointment of a woman
Registry Oct 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2020 Appointment of a woman Appointment of a woman
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2020 Appointment of a woman Appointment of a woman
Registry Mar 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a man) 8374... Resignation of one Director (a man) 8374...
Registry Sep 19, 2019 Three appointments: 3 men Three appointments: 3 men
Registry May 2, 2019 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Feb 7, 2019 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2018 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 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 Jul 31, 2018 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 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 Jul 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 16, 2017 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 18, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2013 Resignation of one Director Resignation of one Director
Registry Aug 29, 2013 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jun 12, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Statement of companies objects Statement of companies objects
Registry Aug 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2011 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 8374... Change of particulars for director 8374...
Registry Sep 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Change of particulars for director 8374... Change of particulars for director 8374...
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2010 Annual return Annual return
Registry Jun 24, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Annual return Annual return
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 30, 2006 Annual accounts Annual accounts
Registry Sep 26, 2005 Annual return Annual return
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Resignation of a director Resignation of a director
Registry Nov 3, 2004 Annual return Annual return
Registry Jan 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2003 Appointment of a director Appointment of a director
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Nov 17, 2003 Resignation of a director Resignation of a director
Registry Nov 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2003 Notice of change of directors or secretaries or in their particulars 8374... Notice of change of directors or secretaries or in their particulars 8374...
Registry Jun 16, 2003 Annual return Annual return
Registry Apr 14, 2003 Appointment of a director Appointment of a director
Registry Apr 14, 2003 Appointment of a director 8374... Appointment of a director 8374...
Registry Mar 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 13, 2003 Annual accounts Annual accounts
Registry Oct 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2002 Resignation of a director Resignation of a director
Registry Jul 4, 2002 Annual return Annual return
Financials Jun 26, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2002 Resignation of a director Resignation of a director
Registry Feb 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2001 Annual return Annual return
Registry Jul 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 17, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Appointment of a director Appointment of a director
Registry Jan 30, 2001 Change of name certificate Change of name certificate
Registry Jun 26, 2000 Annual return Annual return
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Financials Apr 21, 2000 Annual accounts Annual accounts
Registry Jan 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 1999 Resignation of a director Resignation of a director

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