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MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)

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Company details

COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AR

MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00167697
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.25
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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10/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 14/02/2015
Form type: CH01
Date: 2015.08.04
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SECRETARY'S CHANGE OF PARTICULARS / MR DOUG BRIGHT / 01/04/2015
Form type: CH03
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 01/04/2015
Form type: CH01
Date: 2015.08.04
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10/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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APPOINTMENT TERMINATED, SECRETARY JOSEPH RODERICK
Form type: TM02
Date: 2014.01.13
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SECRETARY APPOINTED MR DOUG BRIGHT
Form type: AP03
Date: 2014.01.13
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10/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
£2.95
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PREVSHO FROM 27/06/2013 TO 31/12/2012
Form type: AA01
Date: 2013.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/12
Form type: AA
Date: 2012.07.12
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10/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 10/07/2012
Form type: CH01
Date: 2012.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 28/05/2012
Form type: CH01
Date: 2012.05.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.17
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ADOPT ARTICLES 29/09/2011
Form type: RES01
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES13
Document description: COMPANY BUSINESS 29/09/2011
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10/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 13/07/2011
Form type: CH01
Date: 2011.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/11
Form type: AA
Date: 2011.07.06
£2.95
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10/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10
Form type: AA
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED MR TIMOTHY FRANCIS PINDAR
Form type: AP01
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOWRY MACLEAN
Form type: TM01
Date: 2010.05.10
£2.95
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ANNUAL RETURN MADE UP TO 10/07/09
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
Form type: AA
Date: 2009.07.09
£2.95
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ANNUAL RETURN MADE UP TO 10/07/08
Form type: 363a
Date: 2008.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08
Form type: AA
Date: 2008.07.02
£2.95
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ANNUAL RETURN MADE UP TO 10/07/07
Form type: 363s
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/07
Form type: AA
Date: 2007.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/06
Form type: AA
Date: 2006.07.20
£2.95
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ANNUAL RETURN MADE UP TO 10/07/06
Form type: 363s
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/05
Form type: AA
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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ANNUAL RETURN MADE UP TO 10/07/05
Form type: 363s
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04
Form type: AA
Date: 2005.02.23
£2.95
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ANNUAL RETURN MADE UP TO 10/07/04
Form type: 363s
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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ANNUAL RETURN MADE UP TO 10/07/03
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/03
Form type: AA
Date: 2003.07.08
£2.95
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ANNUAL RETURN MADE UP TO 10/07/02
Form type: 363s
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/02
Form type: AA
Date: 2002.07.09
£2.95
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ANNUAL RETURN MADE UP TO 10/07/01
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/01
Form type: AA
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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ANNUAL RETURN MADE UP TO 10/07/00
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/00
Form type: AA
Date: 2000.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/99
Form type: AA
Date: 1999.09.06
£2.95
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ADOPT MEM AND ARTS 23/07/99
Form type: SRES01
Date: 1999.08.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/07/99
Form type: SRES03
Date: 1999.08.05
£2.95
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ANNUAL RETURN MADE UP TO 10/07/99
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.04.24

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Company directors and board members:

DOUG BRIGHT (current)
Secretary, 2014.01.01
COLMORE CIRCUS QUEENSWAY BIRMINGHAM ,
B4 6AR
CRAIG WILLIAM ERRINGTON (current)
Director, 2005.07.11
COLMORE CIRCUS QUEENSWAY BIRMINGHAM ,
B4 6AR
TIMOTHY FRANCIS PINDAR (current)
Director, 2010.05.07
COLMORE CIRCUS QUEENSWAY BIRMINGHAM ,
B4 6AR
RONALD STANLEY HOLDEN (resigned)
Secretary, 1991.07.10 - 1995.05.12
ELMHURST FORD LANE WEST HILL , OTTERY ST MARY
EX11 1XE, DEVON
JOSEPH ALAN JOHN RODERICK (resigned)
Secretary, FINANCIAL ACCOUNTANT, 1995.05.15 - 2014.01.01
WESTHAVEN EXTON , EXETER
EX3 0PR, DEVON
DEREK JOHN BOND (resigned)
Director, RETIRED GENERAL MANAGER, 1991.07.10 - 1994.12.31
2 CRABTREE CLOSE CRAYKE , YORK
YO6 4UA
ANNE BOUTWOOD (resigned)
Director, CONSULTANT OBSTETRICIAN AND GYNAECOLOGIST, 1991.07.10 - 1997.07.01
1 WILTON SQUARE ISLINGTON , LONDON
N1 3DL
FRANK WILLIAM BROOKS (resigned)
Director, MANAGING DIRECTOR, 2003.07.23 - 2005.07.11
14 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
PETER NORMAN DOWNING (resigned)
Director, RETIRED ACTUARY, 1994.07.01 - 1997.07.01
KIVILINI ASHGROVE WINDMILL ROAD , SEVENOAKS
TN13 1TN, KENT
CHRISTOPHER JOSEPH EARL (resigned)
Director, CONSULTANT PHYSICIAN, 1991.07.10 - 1995.12.31
149 HARLEY STREET LONDON ,
W1N 1HG
PATRICK KENNETH HARRIS-DEANS (resigned)
Director, CHIEF EXECUTIVE, 1993.12.21 - 2000.11.03
CORINIUM TOADPIT LANE WEST HILL , OTTERY ST MARY
EX11 1TR, DEVON
PETER JULIUS DENISON HEAF (resigned)
Director, CONSULTANT PHYSICIAN, 1991.07.10 - 1993.06.30
FERRYBROOK HOUSE CHALMORE GARDENS , WALLINGFORD
OX10 9EP, OXON
ROBERT HEDLEY JAMES (resigned)
Director, RET SOL, 1995.05.19 - 1997.07.01
THE OLD RECTORY OKEFORD FITZPAINE , BLANDFORD FORUM
DT11 0RE, DORSET
BRIAN JARMAN (resigned)
Director, GENERAL MEDICAL PRACTITIONER, 1991.07.10 - 1997.07.01
62 ABERDARE GARDENS , LONDON
NW6 3QD
HUGH JOHN JARVIS (resigned)
Director, RETIRED ACTUARY, 1992.01.01 - 1993.10.12
15 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PF, ESSEX
GEOFFREY JOHN KNAPMAN (resigned)
Director, RETIRED GENERAL MANAGER, 1991.07.10 - 1991.12.31
10 WARREN HILL , EPSOM
KT18 7BX, SURREY
ROBERT KINGSTON KNIGHT (resigned)
Director, CONSULTANT PHYSICIAN, 1993.07.01 - 1997.07.01
DOUBLE DANCE TONBRIDGE ROAD IGHTHAM , SEVENOAKS
TN15 9AT, KENT
JAMES THOMAS MACDONALD (resigned)
Director, MANAGING DIRECTOR, 2000.11.03 - 2002.06.28
19 HUNTLEY DRIVE , SOLIHULL
B91 3FL, WEST MIDLANDS
LOWRY DRUCE MACLEAN (resigned)
Director, 1997.07.01 - 2010.05.07
THE POUND OLD COLWALL , MALVERN
WR13 6HG, WORCESTERSHIRE
PETER DENIS MCNAMARA (resigned)
Director, MANAGING DIRECTOR, 2002.06.28 - 2003.07.23
7 B LAND AVENUE , HARPENDEN
AL5 4RG, HERTFORDSHIRE
STEPHEN BRYAN REAR (resigned)
Director, DENTAL SURGEON, 1996.01.01 - 1997.07.01
PINETREE COTTAGE NEWLANDS LANE STOKE ROW , HENLEY ON THAMES
RG9 5PS, OXFORDSHIRE
ADRIAN HAROLD REDFERN ROWE (resigned)
Director, PROFESSOR OF CONSERVATIVE DENTISTRY, 1991.07.10 - 1995.12.31
137 SYDENHAM HILL , LONDON
SE23 3PH
MICHAEL JOHN EDWARD SOLOMON (resigned)
Director, ACTUARY, 1995.01.01 - 1997.07.01
78 SANDFORD WALK NEWTOWN , EXETER
EX1 2ET, DEVON
DAVID RODNEY SWEETNAM (resigned)
Director, ORTHOPAEDIC SURGEON, 1991.07.10 - 1997.07.01
WENT HOUSE, 105 BUSHEY GROVE ROAD BUSHEY , WATFORD
WD2 2JN
DAVID PAGET THOMSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1997.07.01
LITTLE STOKE HOUSE LITTLE STOKE , WALLINGFORD
OX10 6AY, OXFORDSHIRE

Companies near to MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MEDICAL SICKNESS ANNUITY AND 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: 2016.04.07. Reload the data