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GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)

Learn more about GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, IRONMASTERS WAY, TELFORD, SHROPSHIRE, TF3 4NB

GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00039345
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.07.28
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.03
overdue: NO
last made update: 2015.04.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013
Form type: CH01
Date: 2015.10.07
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 103020
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.02
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ADOPT ARTICLES 24/06/2013
Form type: RES01
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES13
Document description: AUTH TO ALLOT SHARES & DUTY TO AVOID CONFLICT OF INTEREST 24/06/2013
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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MINIMUM NUMBER OF DIRECTORS BE ONE 24/06/2013
Form type: RES13
Date: 2013.07.02
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE
Form type: TM01
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK
Form type: AP01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010
Form type: CH03
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009
Form type: 288c
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN YATES
Form type: 288b
Date: 2009.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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DIRECTOR APPOINTED MR ROGER CRAINE
Form type: 288a
Date: 2009.07.15
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, WINDSOR HOUSE TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB
Form type: 287
Date: 2008.05.02
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 30 ST MARY AXE, LONDON, EC3A 8EP
Form type: 287
Date: 2008.04.04
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SECRETARY APPOINTED PAUL SHAKESPEARE
Form type: 288a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH LEWIS
Form type: 288b
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, 30 ST MARY AXE, LONDON, ENGLAND, EC3A 8EP
Form type: 287
Date: 2007.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, WINDSOR HOUSE, TELFORD CENTRE, SHROPSHIRE, TF3 4NB
Form type: 287
Date: 2007.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18

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Company directors and board members:

PAUL SHAKESPEARE (current)
Secretary, 2008.04.01
WINDSOR HOUSE IRONMASTERS WAY , TELFORD
TF3 4NB, SHROPSHIRE
ENGLAND
MICHAEL CHARLES WOODCOCK (current)
Director, ACCOUNTANT, 2012.10.04
WINDSOR HOUSE IRONMASTERS WAY , TELFORD
TF3 4NB, SHROPSHIRE
LYN CAROL COLLOFF (resigned)
Secretary, 1993.04.06 - 2000.06.30
4 REDWOOD DRIVE , FERNDOWN
BH22 9UH, DORSET
ELAINE RUTH COOK (resigned)
Secretary, 1992.01.16 - 1994.04.06
5 GREENVALE CHURCH ASTON , NEWPORT
TF10 9JD, SALOP
SARAH LEWIS (resigned)
Secretary, 2007.02.12 - 2008.03.31
30 ST MARY AXE , LONDON
EC3A 8EP
PAUL SHAKESPEARE (resigned)
Secretary, 2000.06.30 - 2007.02.12
2 GUTTERY CLOSE WEM , SHREWSBURY
SY4 5YG, SHROPSHIRE
ROGER CRAINE (resigned)
Director, ACCOUNTANT, 2009.07.14 - 2012.10.04
WINDSOR HOUSE IRONMASTERS WAY , TELFORD
TF3 4NB, SHROPSHIRE
ENGLAND
STEPHEN PETER LAURIE (resigned)
Director, INSURANCE MANAGER, 1992.01.16 - 1994.04.06
HAZELWOOD SANDFORD AVENUE , CHURCH STRETTON
SY6 7AB, SALOP
WILLIAM HENRY MOWAT (resigned)
Director, FINANCIAL EXECUTIVE, 1992.04.06 - 1994.01.17
62 RISING RIDGE ROAD RIDGEFIELD , CONNECTICUT 06877
USA
NORMAN HAYDN REID (resigned)
Director, ACCOUNTANT, 1992.01.16 - 2004.01.30
27 SILHILL HALL ROAD , SOLIHULL
B91 1JX, WEST MIDLANDS
BRIAN SCOTT (resigned)
Director, INFORMATION SYSTEMS MANAGER, 1993.04.06 - 1994.01.17
HIGH BANK HOUSE FRON BANK CIL-CEWYDD FORDEN , WELSHPOOL
SY21 8RY, POWYS
JOHN LEONARD WYBREW (resigned)
Director, MANAGING DIRECTOR, 1992.09.01 - 2004.01.30
HILL FARM HOUSE , TARPORLEY
CW6 0JD, CHESHIRE
JONATHAN JAMES YATES (resigned)
Director, ACTUARY, 2003.11.24 - 2009.09.18
30 ST MARY AXE , LONDON
EC3A 8EP

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Information about the Private Limited Company GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data