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Dato Capital United Kingdom

Refuge Life Assurance Consultants LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 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

Details

Company type Private Limited Company
Company Number 00837412
Record last updated Friday, January 6, 2023 2:24:08 PM UTC
Postal Code EC3V 0RL

Charts

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Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Resignation of one Director (a man) 8374... Resignation of one Director (a man) 8374...
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2019 Resignation of one Director (a man) 8374... Resignation of one Director (a man) 8374...
Registry Jul 24, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2013 Annual return Annual return
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Financials Jan 16, 2013 Annual accounts Annual accounts
Financials May 28, 2012 Annual accounts 8374... Annual accounts 8374...
Registry Apr 30, 2012 Annual return Annual return
Registry Aug 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Annual return Annual return
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry May 12, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry Jun 5, 2007 Annual return Annual return
Financials May 2, 2007 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Aug 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2004 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 May 28, 2004 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2004 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 Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 8, 2003 Annual accounts Annual accounts
Registry May 29, 2003 Annual return Annual return
Registry Apr 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2003 Elective resolution Elective resolution
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Annual return Annual return
Financials Jul 17, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Annual return Annual return
Registry Mar 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Jul 18, 2000 Resignation of a director 8374... Resignation of a director 8374...
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Financials Jun 26, 2000 Annual accounts Annual accounts
Registry Jun 22, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2000 Appointment of a secretary Appointment of a secretary
Registry May 31, 2000 Annual return Annual return
Registry May 12, 2000 Appointment of a director Appointment of a director
Registry May 11, 2000 Appointment of a director 8374... Appointment of a director 8374...
Registry May 11, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 1999 Appointment of a director 8374... Appointment of a director 8374...
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Resignation of a director Resignation of a director
Registry Aug 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 1999 Annual return Annual return
Registry Feb 12, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 1999 Resignation of a director Resignation of a director
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Aug 10, 1998 Appointment of a director Appointment of a director
Registry May 29, 1998 Annual return Annual return
Registry Feb 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 1998 Resignation of a director Resignation of a director
Registry Jan 31, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 1998 Appointment of a director Appointment of a director
Registry Jan 2, 1998 Appointment of a director 8374... Appointment of a director 8374...
Registry Aug 4, 1997 Resignation of a director Resignation of a director
Financials Jul 16, 1997 Annual accounts Annual accounts
Registry May 25, 1997 Annual return Annual return
Registry Jan 15, 1997 Appointment of a director Appointment of a director
Registry Jan 14, 1997 Resignation of a director Resignation of a director
Registry Jun 2, 1996 Annual return Annual return
Financials May 17, 1996 Annual accounts Annual accounts
Registry Oct 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1995 Annual return Annual return
Financials Apr 21, 1995 Annual accounts Annual accounts
Financials Jun 23, 1994 Annual accounts 8374... Annual accounts 8374...
Registry May 24, 1994 Annual return Annual return

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