Company Information for EUROPEAN LIFE SETTLEMENT ASSOCIATION
97 FABLE APARTMENTS, 261C CITY ROAD, LONDON, EC1V 1AP,
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Company Registration Number
03819856
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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EUROPEAN LIFE SETTLEMENT ASSOCIATION | ||
Legal Registered Office | ||
97 FABLE APARTMENTS 261C CITY ROAD LONDON EC1V 1AP Other companies in NW9 | ||
Previous Names | ||
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Company Number | 03819856 | |
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Company ID Number | 03819856 | |
Date formed | 1999-08-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB299670633 |
Last Datalog update: | 2024-11-05 14:30:18 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK MCADAMS |
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ALEC TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WINNER |
Director | ||
PAUL WINNER |
Company Secretary | ||
JILL LALLY |
Company Secretary | ||
VALERIA VALUCCI |
Company Secretary | ||
MICHAEL ABBOTT JONES |
Company Secretary | ||
MICHAEL ABBOTT JONES |
Director | ||
MARION NEAL |
Company Secretary | ||
MICHAEL ABBOTT JONES |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SL INVESTMENT SERVICES LIMITED | Director | 2015-11-20 | CURRENT | 2006-05-22 | Dissolved 2017-11-14 | |
BLACKOAK LIFE LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
LVL GENERAL PARTNERS LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2013-08-13 | |
THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED | Director | 2016-05-23 | CURRENT | 1992-05-01 | Active | |
SL INVESTMENT MANAGEMENT LIMITED | Director | 2016-04-21 | CURRENT | 1990-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALEC DAVID TAYLOR | ||
DIRECTOR APPOINTED MR CHRISTOPHER STUART | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM 97 97 Fable Apartments 261C City Road London EC1V 1AP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCADAMS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O Cjam Ltd, Peershaws Berewyk Hall Court White Colne Colchester Essex CO6 2QB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINNER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER | |
TM02 | Termination of appointment of Paul Winner on 2017-10-02 | |
AP01 | DIRECTOR APPOINTED MR ALEC TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Winner on 2017-07-15 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Jill Lally on 2015-08-31 | |
AP03 | Appointment of Paul Winner as company secretary on 2015-08-31 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM C/O Norman and Company 9Th Floor Hyde House the Hyde London NW9 6LQ | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Jill Lally as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VALERIA VALUCCI | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PATRICK MCADAMS | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINNER / 01/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 10 PARKHILL ROAD CHINGFORD LONDON E4 7ED | |
AP03 | SECRETARY APPOINTED DR VALERIA VALUCCI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
AR01 | 05/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINNER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ABBOTT JONES / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ABBOTT JONES / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
RES01 | ALTER ARTICLES 12/02/2010 | |
363a | ANNUAL RETURN MADE UP TO 05/08/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINNER / 29/07/2009 | |
RES01 | ADOPT MEM AND ARTS 21/04/2009 | |
CERTNM | COMPANY NAME CHANGED BUSINESS AGAINST PREJUDICE LTD CERTIFICATE ISSUED ON 22/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 05/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINNER / 19/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 12 BELLEVUE ROAD BARNES LONDON SW13 0BJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 05/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | ANNUAL RETURN MADE UP TO 05/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | ANNUAL RETURN MADE UP TO 05/08/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
CERTNM | COMPANY NAME CHANGED TRUEAGE FOUNDATION LTD CERTIFICATE ISSUED ON 06/10/04 | |
363s | ANNUAL RETURN MADE UP TO 05/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/04 | |
363s | ANNUAL RETURN MADE UP TO 05/08/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: HAMPTON HOUSE ARCHER MEWS HAMPTON HILL MIDDLESEX TW12 1RN | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/08/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | ANNUAL RETURN MADE UP TO 05/08/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
CERTNM | COMPANY NAME CHANGED TRUE AGE FOUNDATION LTD CERTIFICATE ISSUED ON 18/12/00 | |
CERTNM | COMPANY NAME CHANGED REAL AGE FOUNDATION LTD CERTIFICATE ISSUED ON 30/08/00 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: LYNX HOUSE, 12 ECCLESTON STREET LONDON SW1W 9LT | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ECONOMIC CRIME CONTROL FOUNDATIO N LIMITED CERTIFICATE ISSUED ON 28/06/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
Creditors Due Within One Year | 2011-09-01 | £ 16,784 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN LIFE SETTLEMENT ASSOCIATION
Cash Bank In Hand | 2011-09-01 | £ 22,267 |
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Current Assets | 2011-09-01 | £ 22,267 |
Shareholder Funds | 2011-09-01 | £ 5,483 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as EUROPEAN LIFE SETTLEMENT ASSOCIATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |