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CANTERBURY LIFE ASSURANCE COMPANY LIMITED

Learn more about CANTERBURY 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

55 GRACECHURCH STREET, LONDON, EC3V 0RL

CANTERBURY LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01129195
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.15
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

Accounts:

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

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

ZEMHUNT PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1991.07.23

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI NYAHASHA
Form type: TM01
Date: 2016.07.22
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DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS
Form type: AP01
Date: 2016.07.20
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DIRECTOR APPOINTED MRS HILARY ANNE STAPLES
Form type: AP01
Date: 2016.07.19
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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 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MR SIMON COLIN MITCHLEY
Form type: AP01
Date: 2015.09.21
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
Form type: AP01
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY
Form type: TM01
Date: 2014.08.21
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.24
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
Form type: AP01
Date: 2013.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
Form type: TM01
Date: 2013.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.16
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL YARDLEY
Form type: TM01
Date: 2011.08.12
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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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
£2.95
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YARDLEY / 12/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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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
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
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NC DEC ALREADY ADJUSTED 27/11/06
Form type: RES05
Date: 2006.12.21
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2006.12.21
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2006.12.21
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 27/11/06
Form type: RES06
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£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: 2005.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.22
Child documents:
Document type: ANNOTATION
Date: 2005.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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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
£2.95
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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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
£2.95
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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
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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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: 2002.07.01
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22

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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
TIMOTHY WALTER HARRIS (current)
Director, COMPANY DIRECTOR, 2016.07.18
55 GRACECHURCH STREET , LONDON
EC3V 0RL
SIMON COLIN MITCHLEY (current)
Director, COMPANY SECRETARY, 2015.09.21
55 GRACECHURCH STREET , LONDON
EC3V 0RL
ENGLAND
HILARY ANNE STAPLES (current)
Director, SECRETARY, 2016.07.18
55 GRACECHURCH STREET , LONDON
EC3V 0RL, ENGLAND
ENGLAND
BERNADETTE CLARE BARBER (resigned)
Secretary, 2003.03.22 - 2005.06.03
55 GRACECHURCH STREET , LONDON
EC3V 0UF
JANE CALVERT (resigned)
Secretary, 1992.05.22 - 1993.05.27
THE OLD COLLEGE HOUSE 31 HIGH STREET WINGHAM , CANTERBURY
CT3 1AB, KENT
PAUL ANTHONY GILBERT (resigned)
Secretary, 2000.02.17 - 2000.05.31
16 TIVOLI MEWS , CHELTENHAM
GL50 2QD, GLOUCESTERSHIRE
MICHAEL BRIAN JAMIESON (resigned)
Secretary, 1993.05.27 - 1995.12.31
192 GREENBARN WAY BLACKROD , BOLTON
BL6 5TG, LANCASHIRE
MURRAY JOHN ROSS (resigned)
Secretary, 2000.06.01 - 2003.03.22
HUNTERS PARK GROTON , SUDBURY
CO10 5EH, SUFFOLK
PATRICIA ANNE WADE (resigned)
Secretary, 1996.01.01 - 2000.02.17
28 HAZEL ROAD , ALTRINCHAM
WA14 1JL, CHESHIRE
DAVID JOHN AMOS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.01.17 - 2000.06.30
5 COLLEGE WAY DENE ROAD , NORTHWOOD
HA6 2BL, MIDDLESEX
GRAHAM AUSTIN (resigned)
Director, ADMINISTRATION DIRECTOR, 1992.05.22 - 1992.11.11
9 BURLEIGH CLOSE , BILLERICAY
CM12 0YG, ESSEX
FRANCIS ALAN CRAYTON (resigned)
Director, ACTUARY, 1994.01.20 - 1998.12.31
32 BEXTON LANE , KNUTSFORD
WA16 9BP, CHESHIRE
JOHN CUDWORTH (resigned)
Director, CHAIRMAN, 1992.05.22 - 1996.12.27
THATCHED COTTAGE MOTTRAM ROAD , ALDERLEY EDGE
SK9 7JQ, CHESHIRE
ALAN JOHN FROST (resigned)
Director, COMPANY DIRECTOR, 1998.08.07 - 2000.08.14
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
JOHN RICHARD HARRISON (resigned)
Director, ACTUARY, 1993.10.01 - 1997.01.31
30 WHEATMOSS , CHELFORD
SK11 9SP, CHESHIRE
ROGER DOWNING LEGGE (resigned)
Director, ACTUARY, 1992.05.22 - 1993.09.30
RIDING HOUSE STELLING MINNIS , CANTERBURY
CT4 6AZ, KENT
GEORGE PETRIE ROBERTSON MACK (resigned)
Director, CHIEF EXEC OF INSURANCE COMPAN, 1996.12.27 - 1998.02.06
HAZELWALL FARM PEXHILL ROAD SIDDINGTON , MACCLESFIELD
SK11 9JN, CHESHIRE
WILLIAM MOIR MCDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 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
SHINGIRAI THADDEUS NYAHASHA (resigned)
Director, COMPANY DIRECTOR, 2014.08.15 - 2016.07.22
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
ANYA MARJORIE O'REILLY (resigned)
Director, 2013.02.13 - 2014.08.15
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
JOHN STANLEY ROOD (resigned)
Director, ACTUARY, 1992.05.22 - 1992.07.03
WEST COURT LODGE POSTLING COURT , POSTLING HYTHE
CT21 4EX, KENT
MURRAY JOHN ROSS (resigned)
Director, SOLICITOR, 2000.06.30 - 2007.06.28
12 LEARMONTH TERRACE , EDINBURGH
EH4 1PG
STEPHEN SHONE (resigned)
Director, ACCOUNTANT, 2000.06.30 - 2013.02.13
BEESON END ORCHARD BEESON END LANE , HARPENDEN
AL5 2AB, HERTFORDSHIRE
FRANCIS JOHN WEBSTER (resigned)
Director, 1992.05.22 - 1997.07.17
67 TORMEAD ROAD , GUILDFORD
GU1 2JB, SURREY
MICHAEL JOHN YARDLEY (resigned)
Director, CHIEF EXECUTIVE, 2000.06.30 - 2011.07.01
55 GRACECHURCH STREET , LONDON
EC3V 0RL

Companies near to CANTERBURY LIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company CANTERBURY 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: 2016.07.25. Reload the data