COMPARE LIFE INSURANCE LTD
| Status | ACTIVE |
| Company No. | 06295891 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2007 |
| Age | 16 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
COMPARE LIFE INSURANCE LTD is an active private limited company with number 06295891. It was incorporated 16 years, 11 months, 9 days ago, on 28 June 2007. The company address is Compare House Charter Court Compare House Charter Court, Swansea, SA7 9FS, Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Feb 2024
Action Date: 27 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-27
Documents
Confirmation statement with updates
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 27 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-27
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2022
Action Date: 27 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-27
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2021
Action Date: 27 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-27
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2020
Action Date: 27 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-27
Documents
Mortgage satisfy charge full
Date: 26 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2020
Action Date: 23 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-23
Charge number: 062958910002
Documents
Change person director company with change date
Date: 17 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-05
Officer name: Mr Mark Christian Thomas
Documents
Change person secretary company with change date
Date: 17 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-02-05
Officer name: Mark Christian Thomas
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Accounts with accounts type total exemption full
Date: 15 May 2019
Action Date: 27 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-27
Documents
Change account reference date company previous shortened
Date: 25 Mar 2019
Action Date: 27 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-27
Made up date: 2018-06-28
Documents
Resolution
Date: 13 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 13 Dec 2018
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 13 Dec 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-28
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Resolution
Date: 12 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 12 Apr 2018
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company previous shortened
Date: 26 Mar 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-28
Made up date: 2017-06-29
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-29
Documents
Termination director company with name termination date
Date: 28 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: M & G Thomas Limited
Termination date: 2017-07-27
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Compare Properties Ltd
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 11 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Christian Thomas
Change date: 2017-06-28
Documents
Change corporate director company with change date
Date: 11 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: M & G Thomas Limited
Change date: 2017-06-28
Documents
Change person secretary company with change date
Date: 11 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-06-28
Officer name: Mark Christian Thomas
Documents
Change account reference date company previous shortened
Date: 28 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-06-29
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-24
Old address: 12 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ
New address: Compare House Charter Court Phoenix Way Swansea SA7 9FS
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Albert Philip James Hole
Termination date: 2015-10-15
Documents
Termination director company with name termination date
Date: 19 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a & F Hole Limited
Termination date: 2015-10-15
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Legacy
Date: 26 May 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 May 2015
Action Date: 26 May 2015
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2015-05-26
Documents
Legacy
Date: 26 May 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/05/15
Documents
Resolution
Date: 26 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 28 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-28
Documents
Change corporate director company with change date
Date: 05 Jul 2012
Action Date: 30 Jun 2011
Category: Officers
Sub Category: Change
Type: CH02
Officer name: M & G Thomas Limited
Change date: 2011-06-30
Documents
Change corporate director company with change date
Date: 05 Jul 2012
Action Date: 30 Jun 2011
Category: Officers
Sub Category: Change
Type: CH02
Officer name: A & F Hole Limited
Change date: 2011-06-30
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Termination director company with name
Date: 01 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Dunham
Documents
Appoint person director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian John Dunham
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2011
Action Date: 28 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-28
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Capital allotment shares
Date: 29 Jul 2010
Action Date: 30 Jun 2010
Category: Capital
Type: SH01
Capital : 140,100 GBP
Date: 2010-06-30
Documents
Change registered office address company with date old address
Date: 22 Jul 2010
Action Date: 22 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-22
Old address: 12 Access Court Mallard Way, Riverside Business Park Swansea Vale Swansea Uk SA7 0AJ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 28 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-28
Documents
Change corporate director company with change date
Date: 20 Jul 2010
Action Date: 28 Jun 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-06-28
Officer name: A & F Hole Limited
Documents
Change corporate director company with change date
Date: 20 Jul 2010
Action Date: 28 Jun 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: M & G Thomas Limited
Change date: 2010-06-28
Documents
Change registered office address company with date old address
Date: 20 Jul 2010
Action Date: 20 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-20
Old address: 2 Vivian Court New Mill Court Pheonix Way Swansea West Glam SA7 9FG
Documents
Legacy
Date: 20 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 15 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Albert Philip James Hole
Documents
Appoint person director company with name
Date: 15 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Thomas
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Appoint corporate director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: M & G Thomas Limited
Documents
Termination director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Albert Hole
Documents
Termination director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Thomas
Documents
Appoint corporate director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: A & F Hole Limited
Documents
Legacy
Date: 21 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/09; no change of members
Documents
Legacy
Date: 30 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 30/03/2009 from 3 new mill court pheonix way swansea SA7 9FG
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Certificate change of name company
Date: 13 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alexandra life LTD\certificate issued on 24/02/09
Documents
Legacy
Date: 23 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/08; full list of members
Documents
Some Companies
13 SORRELL GROVE,GUISBOROUGH,TS14 8DP
| Number: | 07192991 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLUE HOUSE FARM OFFICE BRENTWOOD ROAD,BRENTWOOD,CM13 3LX
| Number: | 10130249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 LLOYD STREET,NORTH WALES,LL30 2UU
| Number: | 07712260 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 MARKET PLACE,ANTRIM, CARRICKFERGUS,BT38 7AW
| Number: | NI642572 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 3028,ST ANDREWS,KY16 9UR
| Number: | SL020866 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
51 STANLEY ROAD,CARSHALTON,SM5 4LE
| Number: | 11767821 |
| Status: | ACTIVE |
| Category: | Private Limited Company |