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HODGE LIFE ASSURANCE COMPANY LIMITED

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

Company details

31 WINDSOR PLACE, CARDIFF, CF10 3UR

HODGE LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00837457
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.11
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

EXECUTOR OF THE LATE MARGARET CRAIG MCINTOSH AITKEN
STANDARD SECURITY - Outstanding on 1995.02.10
MRS IRIS MARGARET STROUD
A STANDRAD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST MARCH 1995 - Outstanding on 1995.04.05
MRS MARJORIE MAVIS MACDONALD
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1995.06.07
VICTOR STRONG WEBB
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 31ST JULY 1995 - Outstanding on 1995.08.19
MISS MARY WALKER KEDDIE
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 24TH APRIL 1996 - Outstanding on 1996.05.11
JOHN MALCOLM SUTHERLAND
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1997.05.30
BETTY BROWN HENDERSON
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 4TH DECEMBER 1997 - Outstanding on 1997.12.19
MRS BETSY WALKER WALLACE
STANDARD SECURITY - Outstanding on 1998.07.11
MRS.KATHERINE DALLEY
STANDARD SECURITY - Outstanding on 1999.06.18
MISS MARY WALKER KEDDIE
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 21ST OCTOBER 1999 - Outstanding on 1999.10.27
IAIN BRUCE LEITCH
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17TH DECEMBER 1999 - Outstanding on 2000.01.05
ELIZABETH SLADE MURIEL BLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH JUNE 2001 - Outstanding on 2001.07.05
MR AND MRS . ROBERT C SLATER
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18TH JULY 2001 AND - Outstanding on 2001.08.08
JOHN MALCOLM SUTHERLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25TH MARCH 2002 - Outstanding on 2002.04.04
ALBERT HORACE CHANTLER
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19/03/03 AND - Outstanding on 2003.03.28

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.19
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.19
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DIRECTOR APPOINTED MS HELEN CLARE MOLYNEUX
Form type: AP01
Date: 2015.06.24
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 6800000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
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S 519
Form type: MISC
Date: 2014.07.04
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.15
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DIRECTOR APPOINTED MR DAVID ALUN BOWEN
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR HYWEL JONES
Form type: TM01
Date: 2013.08.30
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.16
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
Form type: TM01
Date: 2012.01.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.08
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ADOPT ARTICLES 03/08/2011
Form type: RES01
Date: 2011.08.17
Child documents:
Document type: ANNOTATION
Date: 2011.08.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / HYWEL GWYN JONES / 21/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL AUSTIN / 21/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED MR ADRIAN NORMAN PIPER
Form type: AP01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARLAIS JAMES / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MITCHELL / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 21/09/2010
Form type: CH01
Date: 2010.09.21
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CURREXT FROM 31/08/2010 TO 31/10/2010
Form type: AA01
Date: 2010.09.20
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DIRECTOR APPOINTED MR DEIAN LEWIS JONES
Form type: AP01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING
Form type: TM01
Date: 2010.08.10
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SECRETARY APPOINTED MISS RHIAN YATES
Form type: AP03
Date: 2010.08.05
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APPOINTMENT TERMINATED, SECRETARY IAN FENNER EVANS
Form type: TM02
Date: 2010.07.29
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
Child documents:
Document type: ANNOTATION
Date: 2005.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04

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Company directors and board members:

RHIAN YATES (current)
Secretary, 2010.07.13
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
DAVID MICHAEL AUSTIN (current)
Director, COMPANY DIRECTOR, 1995.12.20
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
DAVID ALUN BOWEN (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.08.29
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
JULIAN JONATHAN HODGE (current)
Director, COMPANY DIRECTOR, 1991.06.07
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
DAVID KEITH MARLAIS JAMES (current)
Director, NON-EXECUTIVE DIRECTOR, 2003.03.31
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
DEIAN LEWIS JONES (current)
Director, COMPANY DIRECTOR, 2010.09.02
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
HELEN CLARE MOLYNEUX (current)
Director, 2015.06.18
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
ADRIAN NORMAN PIPER (current)
Director, COMPANY DIRECTOR, 2010.06.24
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
DAVID MICHAEL AUSTIN (resigned)
Secretary, 1991.06.07 - 1995.12.20
46 THORNHILL ROAD THORNHILL , CARDIFF
CF4 6PF, SOUTH GLAMORGAN
IAN MICHAEL FENNER EVANS (resigned)
Secretary, 2003.12.18 - 2010.07.13
7 ORCHID MEADOW PWLLMEYRIC , CHEPSTOW
NP16 6HP, MONMOUTHSHIRE
DAVID IAN JAMES (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2002.01.30 - 2003.12.18
BRYNGWYN 120 ELY ROAD LLANDAFF , CARDIFF
CF5 2DA, SOUTH WALES
KERRY MICHAEL LLOYD (resigned)
Secretary, ASSISTANT GENERAL MANAGER, 1995.12.20 - 2002.01.30
15 BRENIG CLOSE , BARRY
CF62 7BL, SOUTH GLAMORGAN
LYN HOWELL CASLING (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.12.05
1 HILLTOP AVENUE CILFYNYDD , PONTYPRIDD
CF37 4HZ, MID GLAMORGAN
RICHARD ERIC CAVE (resigned)
Director, COMPANY DIRECTOR, 1995.12.20 - 1997.12.08
16 PARK VIEW , CHEPSTOW
NP6 5NA, GWENT
HUGH MICHAEL GWYTHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.10.31
GRASMERE 7 LAMACK VALE , TENBY
SA70 8DN, DYFED
DERREK LAYTON JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.02.27
6 ROSEWOOD CLOSE LISVANE , CARDIFF
CF14 0EU
HYWEL GWYN JONES (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.03.31 - 2013.08.29
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
JONATHAN PETER KING (resigned)
Director, MANAGING DIRECTOR, 2000.09.27 - 2010.07.28
50 DAN Y BRYN AVENUE RADYR , CARDIFF
CF15 8DD
KERRY MICHAEL LLOYD (resigned)
Director, ACTING GENERAL MANAGER, 2000.05.24 - 2004.11.01
40 HEOL PEARETREE RHOOSE POINT , RHOOSE
CF62 3LB, SOUTH GLAMORGAN
JOHN DOUGLAS MITCHELL (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2003.11.26 - 2011.12.31
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
JOHN DILWYN PERKINS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.09.25
7 LEIGHWOOD DRIVE NAILSEA , BRISTOL
BS48 4SZ

Companies near to HODGE LIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company HODGE LIFE ASSURANCE COMPANY 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