Having been setup in 1969, G Life H Ltd have registered office in Telford, Shropshire, it's status is listed as "Active". Belinguier, Bertrand Jean Marie, Bonnaud, Jean-jaques, Laparra, Michel Charles, Pfeiffer, Didier, Smadja, Gilbert, Strulouici, Christian, Teillet, Pierre are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELINGUIER, Bertrand Jean Marie | N/A | 31 March 1997 | 1 |
BONNAUD, Jean-Jaques | N/A | 10 December 1996 | 1 |
LAPARRA, Michel Charles | 04 June 1997 | 11 March 1998 | 1 |
PFEIFFER, Didier | 17 March 1997 | 11 March 1998 | 1 |
SMADJA, Gilbert | 17 March 1997 | 11 March 1998 | 1 |
STRULOUICI, Christian | N/A | 17 March 1997 | 1 |
TEILLET, Pierre | 17 March 1997 | 11 March 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 03 September 2019 | |
PSC05 - N/A | 23 May 2019 | |
CH01 - Change of particulars for director | 14 May 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 23 May 2018 | |
CH01 - Change of particulars for director | 05 January 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 11 April 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 04 January 2016 | |
CH01 - Change of particulars for director | 07 October 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 07 January 2014 | |
MR04 - N/A | 12 October 2013 | |
AA - Annual Accounts | 22 July 2013 | |
RESOLUTIONS - N/A | 02 July 2013 | |
RESOLUTIONS - N/A | 02 July 2013 | |
CC04 - Statement of companies objects | 02 July 2013 | |
AR01 - Annual Return | 04 January 2013 | |
TM01 - Termination of appointment of director | 04 October 2012 | |
AP01 - Appointment of director | 04 October 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 15 June 2010 | |
CH03 - Change of particulars for secretary | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AR01 - Annual Return | 04 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
AA - Annual Accounts | 27 August 2009 | |
288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
363a - Annual Return | 08 January 2009 | |
CERTNM - Change of name certificate | 04 October 2008 | |
AA - Annual Accounts | 10 June 2008 | |
287 - Change in situation or address of Registered Office | 04 April 2008 | |
288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 22 October 2007 | |
288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
287 - Change in situation or address of Registered Office | 05 June 2007 | |
288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
363a - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 25 July 2006 | |
MEM/ARTS - N/A | 01 February 2006 | |
363a - Annual Return | 26 January 2006 | |
CERTNM - Change of name certificate | 18 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
AA - Annual Accounts | 23 June 2005 | |
363a - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 14 June 2004 | |
363a - Annual Return | 17 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
AA - Annual Accounts | 14 July 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 18 September 2002 | |
288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
363a - Annual Return | 11 January 2002 | |
AA - Annual Accounts | 05 April 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
363a - Annual Return | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
AA - Annual Accounts | 16 April 2000 | |
363a - Annual Return | 06 January 2000 | |
AA - Annual Accounts | 07 September 1999 | |
363a - Annual Return | 15 February 1999 | |
363(353) - N/A | 15 February 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
287 - Change in situation or address of Registered Office | 04 January 1999 | |
288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
MEM/ARTS - N/A | 07 August 1998 | |
CERTNM - Change of name certificate | 04 August 1998 | |
RESOLUTIONS - N/A | 17 July 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 1998 | |
395 - Particulars of a mortgage or charge | 10 July 1998 | |
225 - Change of Accounting Reference Date | 08 July 1998 | |
RESOLUTIONS - N/A | 24 June 1998 | |
RESOLUTIONS - N/A | 24 June 1998 | |
CERT10 - Re-registration of a company from public to private | 24 June 1998 | |
MAR - Memorandum and Articles - used in re-registration | 24 June 1998 | |
53 - Application by a public company for re-registration as a private company | 24 June 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
AA - Annual Accounts | 05 February 1998 | |
363a - Annual Return | 05 February 1998 | |
288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
288b - Notice of resignation of directors or secretaries | 11 April 1997 | |
288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
288a - Notice of appointment of directors or secretaries | 01 April 1997 | |
288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
363a - Annual Return | 23 January 1997 | |
363(353) - N/A | 23 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1997 | |
288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
AA - Annual Accounts | 26 November 1996 | |
288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1996 | |
288 - N/A | 23 August 1996 | |
288 - N/A | 23 August 1996 | |
363x - Annual Return | 25 February 1996 | |
288 - N/A | 25 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1996 | |
AA - Annual Accounts | 15 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1995 | |
363x - Annual Return | 13 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1995 | |
363x - Annual Return | 01 February 1995 | |
363(353) - N/A | 01 February 1995 | |
287 - Change in situation or address of Registered Office | 16 January 1995 | |
288 - N/A | 16 January 1995 | |
RESOLUTIONS - N/A | 10 January 1995 | |
RESOLUTIONS - N/A | 10 January 1995 | |
RESOLUTIONS - N/A | 10 January 1995 | |
CERTNM - Change of name certificate | 30 December 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1994 | |
AA - Annual Accounts | 17 November 1994 | |
288 - N/A | 10 November 1994 | |
288 - N/A | 10 November 1994 | |
288 - N/A | 16 August 1994 | |
288 - N/A | 28 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 February 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 23 February 1994 | |
288 - N/A | 02 February 1994 | |
363x - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 26 January 1994 | |
288 - N/A | 21 January 1994 | |
88(2)P - N/A | 16 December 1993 | |
288 - N/A | 19 August 1993 | |
288 - N/A | 07 July 1993 | |
288 - N/A | 07 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 February 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 February 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 February 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 February 1993 | |
363b - Annual Return | 15 February 1993 | |
88(2)P - N/A | 09 February 1993 | |
88(2)P - N/A | 09 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1993 | |
288 - N/A | 04 February 1993 | |
288 - N/A | 04 February 1993 | |
AA - Annual Accounts | 31 January 1993 | |
288 - N/A | 10 November 1992 | |
288 - N/A | 05 November 1992 | |
288 - N/A | 23 June 1992 | |
288 - N/A | 15 February 1992 | |
363b - Annual Return | 15 February 1992 | |
288 - N/A | 31 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1991 | |
AA - Annual Accounts | 22 October 1991 | |
288 - N/A | 07 July 1991 | |
288 - N/A | 23 May 1991 | |
288 - N/A | 11 April 1991 | |
288 - N/A | 08 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1991 | |
363 - Annual Return | 23 January 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 December 1990 | |
AA - Annual Accounts | 13 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 27 February 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 27 February 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1990 | |
88(2)P - N/A | 20 February 1990 | |
88(2)P - N/A | 20 February 1990 | |
288 - N/A | 13 February 1990 | |
288 - N/A | 13 February 1990 | |
288 - N/A | 13 February 1990 | |
RESOLUTIONS - N/A | 06 February 1990 | |
RESOLUTIONS - N/A | 06 February 1990 | |
RESOLUTIONS - N/A | 06 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1990 | |
123 - Notice of increase in nominal capital | 06 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
AA - Annual Accounts | 16 January 1990 | |
363 - Annual Return | 16 January 1990 | |
288 - N/A | 03 April 1989 | |
288 - N/A | 28 February 1989 | |
395 - Particulars of a mortgage or charge | 08 February 1989 | |
AA - Annual Accounts | 20 January 1989 | |
363 - Annual Return | 20 January 1989 | |
RESOLUTIONS - N/A | 18 January 1989 | |
RESOLUTIONS - N/A | 18 January 1989 | |
395 - Particulars of a mortgage or charge | 09 January 1989 | |
288 - N/A | 15 November 1988 | |
SA - Shares agreement | 26 October 1988 | |
PUC 3 - N/A | 26 October 1988 | |
PUC 3 - N/A | 26 October 1988 | |
SA - Shares agreement | 26 October 1988 | |
288 - N/A | 21 October 1988 | |
287 - Change in situation or address of Registered Office | 26 September 1988 | |
288 - N/A | 26 September 1988 | |
288 - N/A | 26 September 1988 | |
PUC 2 - N/A | 16 May 1988 | |
PROSP - Prospectus | 25 February 1988 | |
MEM/ARTS - N/A | 22 February 1988 | |
RESOLUTIONS - N/A | 12 February 1988 | |
RESOLUTIONS - N/A | 12 February 1988 | |
RESOLUTIONS - N/A | 12 February 1988 | |
RESOLUTIONS - N/A | 12 February 1988 | |
RESOLUTIONS - N/A | 12 February 1988 | |
RESOLUTIONS - N/A | 12 February 1988 | |
RESOLUTIONS - N/A | 12 February 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 February 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 February 1988 | |
123 - Notice of increase in nominal capital | 12 February 1988 | |
AA - Annual Accounts | 25 January 1988 | |
RESOLUTIONS - N/A | 14 December 1987 | |
CERT5 - Re-registration of a company from private to public | 09 December 1987 | |
363 - Annual Return | 09 December 1987 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 07 December 1987 | |
BS - Balance sheet | 07 December 1987 | |
AUDS - Auditor's statement | 07 December 1987 | |
AUDR - Auditor's report | 07 December 1987 | |
MAR - Memorandum and Articles - used in re-registration | 07 December 1987 | |
43(3) - Application by a private company for re-registration as a public company | 07 December 1987 | |
288 - N/A | 28 September 1987 | |
288 - N/A | 28 September 1987 | |
288 - N/A | 28 September 1987 | |
288 - N/A | 28 September 1987 | |
288 - N/A | 28 September 1987 | |
RESOLUTIONS - N/A | 27 July 1987 | |
RESOLUTIONS - N/A | 18 June 1987 | |
AA - Annual Accounts | 29 April 1987 | |
288 - N/A | 18 February 1987 | |
288 - N/A | 03 February 1987 | |
395 - Particulars of a mortgage or charge | 02 January 1987 | |
363 - Annual Return | 27 December 1986 | |
RESOLUTIONS - N/A | 18 December 1986 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 December 1986 | |
288 - N/A | 08 December 1986 | |
287 - Change in situation or address of Registered Office | 08 December 1986 | |
CERTNM - Change of name certificate | 29 September 1986 | |
AA - Annual Accounts | 08 May 1986 | |
AA - Annual Accounts | 04 October 1983 | |
AA - Annual Accounts | 12 April 1981 | |
AA - Annual Accounts | 07 November 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 26 June 1998 | Fully Satisfied |
N/A |
Legal mortgage | 03 February 1989 | Fully Satisfied |
N/A |
Legal charge | 28 December 1988 | Fully Satisfied |
N/A |
Charge | 29 December 1986 | Fully Satisfied |
N/A |