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Medical Sickness Annuity And Life Assurance Society Limited(The)

Documents

Total Documents94
Total Pages408

Filing History

15 August 2017Accounts for a dormant company made up to 31 December 2016
24 July 2017Confirmation statement made on 10 July 2017 with no updates
18 July 2017Change of details for Wesleyan Assurance Society as a person with significant control on 6 April 2016
15 September 2016Accounts for a dormant company made up to 31 December 2015
22 July 2016Confirmation statement made on 10 July 2016 with updates
22 July 2016Director's details changed for Mr Craig William Errington on 3 November 2015
9 September 2015Accounts for a dormant company made up to 31 December 2014
4 August 2015Secretary's details changed for Mr Doug Bright on 1 April 2015
4 August 2015Annual return made up to 10 July 2015 no member list
4 August 2015Director's details changed for Mr Craig William Errington on 14 February 2015
4 August 2015Secretary's details changed for Mr Doug Bright on 1 April 2015
4 August 2015Director's details changed for Mr Timothy Francis Pindar on 1 April 2015
4 August 2015Director's details changed for Mr Timothy Francis Pindar on 1 April 2015
18 July 2014Annual return made up to 10 July 2014 no member list
13 May 2014Accounts for a dormant company made up to 31 December 2013
13 January 2014Appointment of Mr Doug Bright as a secretary
13 January 2014Termination of appointment of Joseph Roderick as a secretary
11 July 2013Annual return made up to 10 July 2013 no member list
16 April 2013Accounts for a dormant company made up to 31 December 2012
3 April 2013Previous accounting period shortened from 27 June 2013 to 31 December 2012
12 July 2012Accounts for a dormant company made up to 27 June 2012
10 July 2012Director's details changed for Mr Timothy Francis Pindar on 10 July 2012
10 July 2012Annual return made up to 10 July 2012 no member list
28 May 2012Director's details changed for Mr Craig William Errington on 28 May 2012
17 October 2011Statement of company's objects
17 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 29/09/2011
14 July 2011Director's details changed for Mr Craig William Errington on 13 July 2011
14 July 2011Annual return made up to 10 July 2011 no member list
6 July 2011Accounts for a dormant company made up to 27 June 2011
3 August 2010Annual return made up to 10 July 2010 no member list
15 July 2010Accounts for a dormant company made up to 27 June 2010
10 May 2010Appointment of Mr Timothy Francis Pindar as a director
10 May 2010Termination of appointment of Lowry Maclean as a director
21 July 2009Annual return made up to 10/07/09
9 July 2009Accounts for a dormant company made up to 27 June 2009
10 July 2008Annual return made up to 10/07/08
2 July 2008Accounts for a dormant company made up to 27 June 2008
25 July 2007Annual return made up to 10/07/07
9 July 2007Accounts for a dormant company made up to 27 June 2007
20 July 2006Accounts for a dormant company made up to 27 June 2006
18 July 2006Annual return made up to 10/07/06
24 January 2006Accounts for a dormant company made up to 27 June 2005
20 July 2005Director resigned
20 July 2005New director appointed
20 July 2005Annual return made up to 10/07/05
23 February 2005Accounts for a dormant company made up to 27 June 2004
19 July 2004Annual return made up to 10/07/04
4 August 2003New director appointed
4 August 2003Director resigned
17 July 2003Annual return made up to 10/07/03
  • 363(288) ‐ Director's particulars changed
8 July 2003Accounts for a dormant company made up to 27 June 2003
5 August 2002Annual return made up to 10/07/02
9 July 2002Accounts for a dormant company made up to 27 June 2002
9 July 2002Director resigned
9 July 2002New director appointed
16 July 2001Annual return made up to 10/07/01
5 July 2001Accounts for a dormant company made up to 27 June 2001
13 November 2000Director resigned
13 November 2000New director appointed
18 July 2000Annual return made up to 10/07/00
5 July 2000Accounts for a dormant company made up to 27 June 2000
6 September 1999Accounts for a dormant company made up to 27 June 1999
5 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 August 1999Memorandum and Articles of Association
26 July 1999Annual return made up to 10/07/99
24 April 1999Full accounts made up to 27 June 1998
24 November 1998Registered office changed on 24/11/98 from: pynes hill house rydon lane exeter EX2 5SP
24 July 1998Annual return made up to 10/07/98
6 February 1998Full group accounts made up to 27 June 1997
4 August 1997Annual return made up to 10/07/97
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997Director resigned
13 July 1997New director appointed
27 June 1997Accounting reference date shortened from 31/12/97 to 27/06/97
24 June 1997O/C trans of bus insurance cos
10 June 1997Full accounts made up to 31 December 1996
13 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 August 1996Annual return made up to 10/07/96
17 June 1996Full group accounts made up to 31 December 1995
17 January 1996Director resigned
17 January 1996Director resigned
17 January 1996New director appointed
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 July 1995Annual return made up to 10/07/95
17 July 1995Full group accounts made up to 31 December 1994
7 June 1995New director appointed
1 May 1995Secretary resigned;new secretary appointed
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