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REFUGE LIFE ASSURANCE CONSULTANTS LIMITED

Learn more about REFUGE LIFE ASSURANCE CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 GRACECHURCH STREET, LONDON, EC3V 0RL

REFUGE LIFE ASSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00837412
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.11
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding
Company REFUGE LIFE ASSURANCE CONSULTANTS LIMITED is a Private Limited Company, registration number 00837412, established in United Kingdom on the 11. February 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on 55 GRACECHURCH STREET, LONDON, EC3V 0RL. Business of the company REFUGE LIFE ASSURANCE CONSULTANTS LIMITED by SIC and NACE code is "66290 - Other activities auxiliary to insurance and pension funding". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company REFUGE LIFE ASSURANCE CONSULTANTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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DIRECTOR APPOINTED MR MARTIN PIERCE LEWIS
Form type: AP01
Date: 2015.01.12
£2.95
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DIRECTOR APPOINTED MR SIMON COLIN MITCHLEY
Form type: AP01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY
Form type: TM01
Date: 2014.08.21
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIXON
Form type: TM01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
Form type: TM01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
Form type: TM01
Date: 2014.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED MR KERR LUSCOMBE
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
Form type: TM01
Date: 2013.02.19
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DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
Form type: AP01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
Form type: TM01
Date: 2013.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR APPOINTED ADRIAN MICHEAL NIXON
Form type: AP01
Date: 2011.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
Form type: TM01
Date: 2011.08.18
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.27
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 30/04/2010
Form type: CH04
Date: 2010.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009
Form type: CH01
Date: 2009.10.27
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.25
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, ROYAL LONDON HOUSE, MIDDLEBOROUGH, COLCHESTER, ESSEX CO1 1PP
Form type: 287
Date: 2004.03.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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S80A AUTH TO ALLOT SEC 06/03/03
Form type: ELRES
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 06/03/03
Document type: ANNOTATION
Date: 2003.03.12
Form type: ELRES
Document description: S386 DISP APP AUDS 06/03/03
Document type: ANNOTATION
Date: 2003.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/03
Document type: ANNOTATION
Date: 2003.03.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/03/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, REFUGE HOUSE, ALDERLEY ROAD, WILMSLOW, CHESHIRE SK9 1PF
Form type: 287
Date: 2001.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18

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Company directors and board members:

ROYAL LONDON MANAGEMENT SERVICES LIMITED (current)
Secretary, 2005.06.03
55 GRACECHURCH STREET , LONDON
EC3V 0RL
MARTIN PIERCE LEWIS (current)
Director, 2014.12.18
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
SIMON COLIN MITCHLEY (current)
Director, 2014.12.18
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
BERNADETTE CLARE BARBER (resigned)
Secretary, 2003.03.22 - 2005.06.03
55 GRACECHURCH STREET , LONDON
EC3V 0UF
JAMES SMITH BURNS (resigned)
Secretary, 1998.01.16 - 1999.01.04
36 CLARENDON WAY , CHISLEHURST
BR7 6RF, KENT
PAUL ANTHONY GILBERT (resigned)
Secretary, 1999.08.10 - 2000.05.31
16 TIVOLI MEWS , CHELTENHAM
GL50 2QD, GLOUCESTERSHIRE
MICHAEL BRIAN JAMIESON (resigned)
Secretary, 1993.07.01 - 1998.01.15
192 GREENBARN WAY BLACKROD , BOLTON
BL6 5TG, LANCASHIRE
WILLIAM MOIR MCDONALD (resigned)
Secretary, 1999.02.09 - 1999.08.09
29 LANESIDE DRIVE BRAMHALL , STOCKPORT
SK7 3AR, CHESHIRE
MURRAY JOHN ROSS (resigned)
Secretary, SOLICITOR, 2000.06.01 - 2003.03.22
HUNTERS PARK GROTON , SUDBURY
CO10 5EH, SUFFOLK
DAVID JAMES ALEXANDER SEVERS (resigned)
Secretary, SOLICITOR, 1999.01.04 - 1999.02.08
4 REDESMERE DRIVE CHEADLE HULME , CHEADLE
SK8 5JY, CHESHIRE
JOHN MICHAEL WALKER (resigned)
Secretary, 1991.05.10 - 1993.06.30
THE ELMS PLEASINGTON , BLACKBURN
BB2 5JE, LANCASHIRE
DAVID JOHN AMOS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.11.08 - 2000.06.30
5 COLLEGE WAY DENE ROAD , NORTHWOOD
HA6 2BL, MIDDLESEX
FRANCIS ALAN CRAYTON (resigned)
Director, ACTUARY, 1997.12.10 - 1998.12.31
32 BEXTON LANE , KNUTSFORD
WA16 9BP, CHESHIRE
JOHN CUDWORTH (resigned)
Director, CHAIRMAN OF ASSURANCE COMPANY, 1994.01.11 - 1996.12.27
THATCHED COTTAGE MOTTRAM ROAD , ALDERLEY EDGE
SK9 7JQ, CHESHIRE
ALAN JOHN FROST (resigned)
Director, COMPANY DIRECTOR, 1998.07.30 - 2000.06.30
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
PETER DEREK HAYNES (resigned)
Director, CHARTERED SECRETARY, 1991.05.10 - 1994.01.11
46 CONISTON DRIVE HOLMES CHAPEL , CREWE
CW4 7LB, CHESHIRE
MICHAEL BRIAN JAMIESON (resigned)
Director, SOLICITOR, 1991.05.10 - 1994.01.25
192 GREENBARN WAY BLACKROD , BOLTON
BL6 5TG, LANCASHIRE
KERR LUSCOMBE (resigned)
Director, 2013.02.13 - 2014.05.14
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
GEORGE PETRIE ROBERTSON MACK (resigned)
Director, CHIEF EXECUTIVE OF INSURANCE C, 1996.12.27 - 1998.02.06
HAZELWALL FARM PEXHILL ROAD SIDDINGTON , MACCLESFIELD
SK11 9JN, CHESHIRE
WILLIAM MOIR MCDONALD (resigned)
Director, FINANCE DIRECTOR, 1994.01.11 - 2000.06.30
29 LANESIDE DRIVE BRAMHALL , STOCKPORT
SK7 3AR, CHESHIRE
JOHN JAMES MCLACHLAN (resigned)
Director, COMPANY DIRECTOR, 1997.12.10 - 1999.08.31
AMBERWOOD WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
ADRIAN MICHEAL NIXON (resigned)
Director, 2011.07.01 - 2014.05.22
55 GRACECHURCH STREET , LONDON
EC3V 0RL
ANYA MARJORIE O'REILLY (resigned)
Director, 2013.02.13 - 2014.08.15
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
MURRAY JOHN ROSS (resigned)
Director, SOLICITOR, 2000.04.19 - 2007.06.28
12 LEARMONTH TERRACE , EDINBURGH
EH4 1PG
STEPHEN SHONE (resigned)
Director, ACCOUNTANT, 2000.04.19 - 2013.02.13
BEESON END ORCHARD BEESON END LANE , HARPENDEN
AL5 2AB, HERTFORDSHIRE
JOHN MICHAEL WALKER (resigned)
Director, SOLICITOR, 1991.05.10 - 1993.06.30
THE ELMS PLEASINGTON , BLACKBURN
BB2 5JE, LANCASHIRE
FRANCIS JOHN WEBSTER (resigned)
Director, INVESTMENT DIRECTOR, 1994.01.11 - 1997.07.17
67 TORMEAD ROAD , GUILDFORD
GU1 2JB, SURREY
MICHAEL JOHN YARDLEY (resigned)
Director, CHIEF EXECUTIVE, 2000.04.19 - 2011.07.01
55 GRACECHURCH STREET , LONDON
EC3V 0RL

Companies near to REFUGE LIFE ASSURANCE CONSULTANTS ltd.

Information about the Private Limited Company REFUGE LIFE ASSURANCE CONSULTANTS LIMITED 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: 2016.06.08. Reload the data