BOX HILL LIFE FINANCE PLC
DissolvedCompany no. 05259209 · Public limited company · Incorporated 14 Oct 2004
Dissolved on 7 Mar 2013
Company no. 05259209 · Public limited company · Incorporated 14 Oct 2004
Original documents filed with Companies House · 35 filings
7 Dec 2012
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 4 pages
21 Dec 2011
Address
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 21 Dec 2011
Filed on paper · 2 pages
1 Nov 2010
Annual return
Annual return made up to 14 Oct 2010 with full list of shareholders
PDF · 4 pages
30 Oct 2009
Annual return
Annual return made up to 14 Oct 2009 with full list of shareholders
PDF · 5 pages
30 Oct 2009
Officers
Secretary's details changed for Law Debenture Corporate Services Ltd on 1 Oct 2009
PDF · 2 pages
9 May 2008
Accounts
Showing 1–25 of 35 filings. Documents open on Companies House in a new tab.
20 Dec 2011
Resolution
Resolutions
Filed on paper · 1 page
31 Oct 2011
Annual return
Annual return made up to 14 Oct 2011 with full list of shareholders
PDF · 4 pages
17 Oct 2011
Officers
Appointment of Mr Marc Allan Cormack-Bissett as a director on 14 Oct 2011
PDF · 2 pages
17 Oct 2011
Officers
Termination of appointment of Ldc Securitisation Director No 4 Limited as a director on 14 Oct 2011
PDF · 1 page
30 Oct 2009
Officers
Director's details changed for Ldc Securitisation Director No 4 Limited on 1 Oct 2009
PDF · 2 pages
30 Oct 2009
Officers
Director's details changed for Ldc Securitisation Director No 3 Limited on 1 Oct 2009
PDF · 2 pages
Full accounts made up to 31 Dec 2007
Filed on paper · 12 pages