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G LIFE H LIMITED

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

Company details

WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB

G LIFE H LIMITED on the map

Company type: Private Limited Company
Company number: 00960516
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.19
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5521403.85
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOODCOCK / 31/01/2013
Form type: CH01
Date: 2015.10.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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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
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24/06/2013
Form type: RES13
Date: 2013.07.02
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
£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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010
Form type: CH03
Date: 2010.01.07
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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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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED MR ROGER CRAINE
Form type: 288a
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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COMPANY NAME CHANGED ADMIN RE UK LIMITED, CERTIFICATE ISSUED ON 07/10/08
Form type: CERTNM
Date: 2008.10.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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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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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE TF3 4NB
Form type: 287
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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COMPANY NAME CHANGED, GLH LIMITED, CERTIFICATE ISSUED ON 18/01/06
Form type: CERTNM
Date: 2006.01.18
£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
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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 04/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.17
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
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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 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05

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Company directors and board members:

PAUL SHAKESPEARE (current)
Secretary, 2008.04.01
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
MICHAEL CHARLES WOODCOCK (current)
Director, ACCOUNTANT, 2012.10.04
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
LYN CAROL COLLOFF (resigned)
Secretary, 1998.12.01 - 2000.06.30
4 REDWOOD DRIVE , FERNDOWN
BH22 9UH, DORSET
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
STUART TAYLOR (resigned)
Secretary, 1993.01.01 - 1998.12.01
34 DALKEITH GROVE , STANMORE
HA7 4SG, MIDDLESEX
MICHAEL ACHILLES (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1994.07.27 - 1996.11.29
THE RICKLING CAMBRIDGE ROAD , SAFFRON WALDON
CB11 4TL, ESSEX
BERTRAND JEAN MARIE BELINGUIER (resigned)
Director, INSURER, 1993.01.01 - 1997.03.31
34 RUE DU DOCTEUR BLANCHE , 75016 PARIS
FOREIGN
FRANCE
GEOFFREY DAVID BERGER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1996.07.29
10 ERSKINE HILL , LONDON
NW11 6HB
JEAN-JAQUES BONNAUD (resigned)
Director, INSURER, 1993.01.01 - 1996.12.10
17 RUE PARMENTIER , NEUILLY 92200
FOREIGN
FRANCE
MARTIN IAN BROWNSTEIN (resigned)
Director, ACTUARY, 1993.01.01 - 1996.11.29
4 BARNABY WAY , CHIGWELL
IG7 6NZ, ESSEX
HARVEY COHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1993.06.30
10 SPANIARDS CLOSE , LONDON
NW11 6TH
ROGER CRAINE (resigned)
Director, ACCOUNTANT, 2009.07.14 - 2012.10.04
WINDSOR HOUSE TELFORD CENTRE , TELFORD
TF3 4NB, SHROPSHIRE
CHARLES MARIE PHILIPPE DE TINGUY (resigned)
Director, INSURER, 1993.01.01 - 1994.10.05
55 ABBOTSBURY ROAD , LONDON
W14 8EL
CHRISTOPHER NEIL FOXLEY-NORRIS (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1993.06.30
TUMBLEWOOD NORTHEND COMMON , HENLEY
RG9 6LJ, OXON
ROBERT LESLIE GREEN (resigned)
Director, 1993.01.01 - 1998.04.03
NO 8 PONDWICKS CLOSE , ST ALBANS
AL1 1DG, HERTFORDSHIRE
NICHOLAS JOHN GREENWOOD (resigned)
Director, MANAGING DIRECTOR, 1998.03.11 - 2001.02.16
PEBBLECOMBE OATLANDS MERE , WEYBRIDGE
KT13 9PD, SURREY
ROGER MARTYN HAYHURST (resigned)
Director, SALES SUPPORT DIRECTOR, 1994.01.01 - 1996.11.29
38 WILLOUGHBY ROAD , LONDON
NW3 1RU
VINCENT ISAACS (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.01.20
DENHAM COTTAGE 41 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LS
SULTAN JETHA (resigned)
Director, ACTUARY, 1993.01.01 - 1997.05.02
14 SILVERTHORN DRIVE , HEMEL HEMPSTEAD
HP3 8BU, HERTFORDSHIRE
ANTHONY PHILIP DAWSON LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1998.03.11
16 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
MICHEL CHARLES LAPARRA (resigned)
Director, ACTUARY, 1997.06.04 - 1998.03.11
80 BOULEVARD PASTEUR , PARIS 75015
FOREIGN
FRANCE
HENRI JEAN FERNAND LAURENT (resigned)
Director, ACTUARY, 1994.10.05 - 1998.03.11
15 ALLEE DU COLOMBIER , CHAVILLE
92370
FRANCE
KEITH ROGER MILLWARD (resigned)
Director, 1997.06.11 - 1998.04.03
LE MARQUE MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
DIDIER PFEIFFER (resigned)
Director, INSURER, 1997.03.17 - 1998.03.11
38 RUE DE COURCELLES , 75008 PARIS
FOREIGN
FRANCE
GEOFFREY PURITZ (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.12.31
57 MANOR ROAD , CHIGWELL
IG7 5PH, ESSEX
NORMAN HAYDN REID (resigned)
Director, ACCOUNTANT, 1998.03.11 - 2004.01.30
27 SILHILL HALL ROAD , SOLIHULL
B91 1JX, WEST MIDLANDS
PETER LEONARD SEWELL (resigned)
Director, 1996.10.02 - 1998.04.03
FLAT C6, MAISON VICTOR HUGO GREVE D'AZETTE, ST. CLEMENT , JERSEY
JE2 6PW, CHANNEL ISLANDS
PETER ANTHONY SIMMONDS (resigned)
Director, 1997.03.17 - 1998.03.11
117 WEST BLOCK FORUM MAGNUM SQUARE , LONDON
SE1 7GL
GILBERT SMADJA (resigned)
Director, INSURER, 1997.03.17 - 1998.03.11
CHEMIN DES BORACLES 8 100B JOUXTENS-MEZERY , SWITZERLAND
CHRISTIAN STRULOUICI (resigned)
Director, INSURER, 1993.01.01 - 1997.03.17
1 PROMENADE MONA-LISA , VERSAILLES 78000
FRANCE
WILLIAM ROYDEN STUTTAFORD (resigned)
Director, INVESTMENT MANAGER, 1993.01.01 - 1996.07.29
MOULSHAMS MANOR GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
STUART TAYLOR (resigned)
Director, SOLICITOR, 2002.06.24 - 2003.10.07
34 DALKEITH GROVE , STANMORE
HA7 4SG, MIDDLESEX
PAUL ANDREW TEBBUTT (resigned)
Director, 1997.10.01 - 1998.03.11
10 COPSE HILL , PURLEY
CR8 4LH, SURREY
PIERRE TEILLET (resigned)
Director, INSURER, 1997.03.17 - 1998.03.11
8 RUE LEONIE 92160 , ANTONY
FRANCE

Companies near to G LIFE H ltd.

Information about the Private Limited Company G LIFE H 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: 2016.06.28. Reload the data