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LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED

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

Company details

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY

LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00986905
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.13
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 2338
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, C/O PARTRIDGE MUIR & WARREN LTD, 20TH FLOOR TOLWORTH TOWER, EWELL ROAD SURBITON, SURREY, KT6 7EL
Form type: AD01
Date: 2014.11.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 31/01/2011
Form type: CH01
Date: 2011.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SIMEON CONRAD / 25/11/2009
Form type: CH01
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON LEWIS / 24/06/2008
Form type: 288c
Date: 2009.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON LEWIS / 10/07/2007
Form type: 288c
Date: 2008.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CONRAD / 02/04/2007
Form type: 288c
Date: 2008.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/01 FROM:, TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY KT6 7EL
Form type: 287
Date: 2001.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, C/O PARTRIDGE MUIR & WARREN LTD, TOLWORTH TOWER NORTH EWELL ROAD, TOLWORTH, SURBITON SURREY KT6 7EL
Form type: 287
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/96 FROM:, 129 MOUNT STREET, BERKELEY SQUARE, LONDON, W1Y 1HP
Form type: 287
Date: 1996.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14

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Company directors and board members:

SIMON LEWIS (current)
Secretary, 2004.02.18
38 KNOWLE PARK , COBHAM
KT11 3AA, SURREY
NEVILLE SIMEON CONRAD (current)
Director, 1992.01.31
AISSELA 46 HIGH STREET , ESHER
KT10 9QY, SURREY
ENGLAND
SIMON LEWIS (current)
Director, COMPANY DIRECTOR, 1996.10.04
AISSELA 46 HIGH STREET , ESHER
KT10 9QY, SURREY
ENGLAND
JOHN ERIC SMITHURST (resigned)
Secretary, 2002.07.26 - 2004.02.18
30 WOODLANDS ROAD , EPSOM
KT18 7HW, SURREY
RICHARD ALEXANDER BRIAN STEWART (resigned)
Secretary, COMPANY DIRECTOR, 1996.10.04 - 2002.07.26
3 SOMERSET ROAD , TEDDINGTON
TW11 8RT, MIDDLESEX
ARTHUR MERVYN JACKSON WOLFFSOHN (resigned)
Secretary, 1992.01.31 - 1996.10.04
129 MOUNT STREET BERKELEY SQUARE , LONDON
W1Y 6DS
JUDITH MARGARET KIRK (resigned)
Director, COMPANY DIRECTOR, 1996.10.04 - 2007.07.01
12 OAK COURT THE WARREN OXSHOTT , LEATHERHEAD
KT22 0SB, SURREY
RICHARD ALEXANDER BRIAN STEWART (resigned)
Director, COMPANY DIRECTOR, 1996.10.04 - 2007.01.22
3 SOMERSET ROAD , TEDDINGTON
TW11 8RT, MIDDLESEX
ARTHUR MERVYN JACKSON WOLFFSOHN (resigned)
Director, ACCOUNTANT, 1992.01.31 - 1996.10.04
129 MOUNT STREET BERKELEY SQUARE , LONDON
W1Y 6DS
Date 2014.12.31
Shareholder Funds £ 1
Profit Loss Account Reserve £ 2,337
Called Up Share Capital £ 2,338
Total Assets Less Current Liabilities £ 1
Share Capital Allotted Called Up Paid £ 2,004
Number Shares Allotted £ 2,004

Companies near to LIFE ASSURANCE & TAX PLANNING SERVICES ltd.

Information about the Private Limited Company LIFE ASSURANCE & TAX PLANNING SERVICES 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: 2016.07.11. Reload the data