LIFE SETTLEMENT ASSETS Plc

About

Registered Number: 10918785
Date of Incorporation: 16/08/2017 (7 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor 115 Park Street, London, W1K 7AP,

 

Founded in 2017, Life Settlement Assets Plc are based in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Casey, Christopher Michael, Edelstein, Robert Henry, Dr, Mathe, Franck, Turkmen, Behcet Guner, Yves, Mertz, Maitland Administration Services Limited, Medernach, Jean Alphonse Ernest, Toller, Carlo in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEY, Christopher Michael 11 December 2019 - 1
EDELSTEIN, Robert Henry, Dr 24 January 2018 - 1
MATHE, Franck 24 January 2018 - 1
TURKMEN, Behcet Guner 24 January 2018 - 1
YVES, Mertz 24 January 2018 - 1
MEDERNACH, Jean Alphonse Ernest 24 January 2018 01 October 2019 1
TOLLER, Carlo 16 August 2017 24 January 2018 1
Secretary Name Appointed Resigned Total Appointments
MAITLAND ADMINISTRATION SERVICES LIMITED 24 January 2018 01 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
RESOLUTIONS - N/A 27 July 2020
RESOLUTIONS - N/A 27 July 2020
RESOLUTIONS - N/A 24 July 2020
SH07 - Notice of cancellation of shares held by or for a public company 17 June 2020
RESOLUTIONS - N/A 22 May 2020
SH10 - Notice of particulars of variation of rights attached to shares 19 May 2020
SH08 - Notice of name or other designation of class of shares 19 May 2020
RESOLUTIONS - N/A 11 May 2020
MA - Memorandum and Articles 11 May 2020
AP01 - Appointment of director 18 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
AP04 - Appointment of corporate secretary 04 December 2019
SH07 - Notice of cancellation of shares held by or for a public company 29 October 2019
TM01 - Termination of appointment of director 17 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
SH07 - Notice of cancellation of shares held by or for a public company 14 October 2019
CS01 - N/A 28 August 2019
SH06 - Notice of cancellation of shares 06 August 2019
SH03 - Return of purchase of own shares 06 August 2019
RESOLUTIONS - N/A 31 July 2019
AA - Annual Accounts 04 July 2019
RESOLUTIONS - N/A 01 July 2019
SH19 - Statement of capital 18 June 2019
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 18 June 2019
OC138 - Order of Court 18 June 2019
AA - Annual Accounts 09 May 2019
CH04 - Change of particulars for corporate secretary 09 April 2019
RP04CS01 - N/A 10 January 2019
PSC09 - N/A 20 December 2018
PSC08 - N/A 22 October 2018
AD01 - Change of registered office address 25 September 2018
CS01 - N/A 21 August 2018
PSC07 - N/A 15 May 2018
SH01 - Return of Allotment of shares 01 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 April 2018
RESOLUTIONS - N/A 01 February 2018
IC01 - N/A 01 February 2018
AP04 - Appointment of corporate secretary 01 February 2018
AA01 - Change of accounting reference date 01 February 2018
AP01 - Appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
AP01 - Appointment of director 29 January 2018
AP01 - Appointment of director 29 January 2018
AP01 - Appointment of director 29 January 2018
AP01 - Appointment of director 29 January 2018
TM01 - Termination of appointment of director 26 January 2018
RESOLUTIONS - N/A 24 January 2018
MAR - Memorandum and Articles - used in re-registration 24 January 2018
BS - Balance sheet 24 January 2018
AUDR - Auditor's report 24 January 2018
AUDS - Auditor's statement 24 January 2018
CERT5 - Re-registration of a company from private to public 24 January 2018
RR01 - Application by a private company for re-registration as a public company 24 January 2018
RESOLUTIONS - N/A 28 November 2017
SH19 - Statement of capital 23 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 November 2017
CAP-SS - N/A 23 November 2017
RESOLUTIONS - N/A 22 November 2017
RESOLUTIONS - N/A 22 November 2017
NEWINC - New incorporation documents 16 August 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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