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EUROLIFE ASSURANCE COMPANY LIMITED

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

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

EUROLIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00967989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.10
dissolution date: 2011.01.12
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.07.15
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

COLOGNE REINSURANCE COMPANY (DUBLIN) LIMITED
DEED OF CHARGE ON CASH DEPOSIT - Outstanding on 1999.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.08
COLOGNE REINSURANCE COMPANY (DUBLIN) LIMITED
DEED OF CHARGE ON CASH DEPOSIT BETWEEN EUROLIFE,COLOGNE AND ABBEY NATIONAL TREASURY SERVICES PLC - Outstanding on 2000.04.05
COLOGNE REINSURANCE COMPANY (DUBLIN) LIMITED
DEED OF CHARGE ON CASH DEPOSIT BETWEEN EUROLIFE,COLOGNE AND ABBEY NATIONAL TREASURY SERVICES PLC - Outstanding on 2000.05.23
COLOGNE REINSURANCE COMPANY (DUBLIN) LIMITED
DEED OF CHARGE ON CASH DEPOSIT - Outstanding on 2000.07.21
COLOGNE REINSURANCE COMPANY (DUBLIN) LIMITED
DEED OF CHARGE ON CASH DEPOSIT - Outstanding on 2001.11.28
COLOGNE REINSURANCE COMPANY (DUBLIN) LIMITED
DEED OF CHARGE ON CASH DEPOSIT - Outstanding on 2001.11.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2010
Form type: 4.68
Date: 2010.10.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2010
Form type: 4.68
Date: 2010.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2009
Form type: 4.68
Date: 2009.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009
Form type: 4.68
Date: 2009.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2008
Form type: 4.68
Date: 2008.09.03
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.30
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.08.21
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.05
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, EUROLIFE HOUSE, 16 ST JOHN STREET, LONDON, EC1M 4NT
Form type: 287
Date: 2006.09.11
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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ACC. REF. DATE EXTENDED FROM 15/07/06 TO 30/09/06
Form type: 225
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 15/07/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 15/07/05
Form type: 225
Date: 2005.08.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.28
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.19
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.11.19
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AD 15/05/01---------, £ SI [email protected]=3000000, £ IC 4200000/7200000
Form type: 88(2)R
Date: 2001.05.22
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£ NC 5000000/8000000, 14/05/01
Form type: 123
Date: 2001.05.22
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NC INC ALREADY ADJUSTED 14/05/01
Form type: RES04
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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£ NC 3000000/5000000, 11/09/99
Form type: 123
Date: 1999.10.25
£2.95
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AD 11/09/99---------, £ SI [email protected]=2000000, £ IC 2200000/4200000
Form type: 88(2)R
Date: 1999.10.25
£2.95
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NC INC ALREADY ADJUSTED 11/09/99
Form type: ORES04
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16

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Company directors and board members:

KELVIN JOHN DRAKE (dissolve)
Secretary, 1997.01.01 - 2011.01.12
465 BEEHIVE LANE GALLEYWOOD , CHELMSFORD
CM2 8RL, ESSEX
EUROLIFE ASSURANCE GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2006.04.12 - 2011.01.12
16 ST JOHN STREET , LONDON
EC1M 4NT
FREDERICK CHARLES WEST (dissolve)
Secretary, 1992.01.30 - 1996.12.31
61C IMPERIAL AVENUE , WESTCLIFF ON SEA
SS0 8NQ, ESSEX
DAVID PHILIP CHANDLER (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.01.30 - 2005.08.15
MILL POND COTTAGE 36 MILL LANE WATERINGBURY , MAIDSTONE
ME18 5PF
LYNNE MARIANNE GREEN (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.01.30 - 2006.08.03
CHYNGTON NORTH FORELAND AVENUE , BROADSTAIRS
CT10 3QR, KENT
NICHOLAS JOHN GREENWOOD (dissolve)
Director, ACTUARY, 2002.11.04 - 2005.09.28
PEBBLECOMBE OATLANDS MERE , WEYBRIDGE
KT13 9PD, SURREY
PETER ANTHONY LEANDRO (dissolve)
Director, ACTURIAL AND COMPUTER TECHNICIAN AND CONSULTANT, 1992.01.30 - 1995.03.29
BROOK HOUSE LADDINGFORD , MAIDSTONE
ME18 6BP, KENT
WILLIAM HENRY JOHN MAIDENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.30 - 2005.09.28
MAGHAM DOWN FARM OLD ROAD, MAGHAM DOWN , HAILSHAM
BN27 1PR, EAST SUSSEX
MICHAEL ANTHONY NEAL (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.01.30 - 1997.06.30
324 BENFLEET ROAD , BENFLEET
SS7 1PW, ESSEX
JOHN LEWIS STAGNETTO (dissolve)
Director, INSURANCE BROKER, 1992.01.30 - 1997.12.31
21A PARLIAMENT LANE , GIBRALTAR
STUART TAYLOR (dissolve)
Director, SOLICITOR, 2004.12.14 - 2005.09.28
34 DALKEITH GROVE , STANMORE
HA7 4SG, MIDDLESEX
SUSAN ANN VALLER (dissolve)
Director, COMPLIANCE OFFICER, 1997.09.01 - 2005.09.28
6 SWALLOW CLIFFE THORPE BAY , SOUTHEND-ON-SEA
SS3 8BL, ESSEX
DAVID JOHN WOOTTON (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.01.30 - 2002.09.04
2C OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
DAVID JOHN WOOTTON (dissolve)
Director, 2005.09.28 - 2006.04.13
2C OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ

Companies near to EUROLIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company EUROLIFE 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: 2016.07.08. Reload the data