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ALLIANCE ASSURANCE COMPANY LIMITED

Company number 00073396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2014 AP01 Appointment of Elinor Sarah Bell as a director on 14 November 2014
18 Nov 2014 TM01 Termination of appointment of John Michael Mills as a director on 14 November 2014
21 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 5,750,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 CH01 Director's details changed for Mr John Michael Mills on 19 May 2014
10 Jun 2014 AD02 Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 5,750,000
26 Jun 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AUD Auditor's resignation
19 Mar 2013 TM01 Termination of appointment of Robert Clayton as a director
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AP02 Appointment of Non-Destructive Testers Limited as a director
14 Jun 2012 TM01 Termination of appointment of Kathryn Baily as a director
23 Mar 2012 AP01 Appointment of Miss Kathryn Anna Baily as a director
23 Mar 2012 AP01 Appointment of Mr John Michael Mills as a director
23 Mar 2012 TM01 Termination of appointment of Mark Culmer as a director
23 Mar 2012 TM01 Termination of appointment of Ian Craston as a director
22 Mar 2012 TM01 Termination of appointment of Michael Harris as a director
22 Mar 2012 TM01 Termination of appointment of Denise Cockrem as a director
22 Mar 2012 TM01 Termination of appointment of William Mcdonnell as a director
20 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AP01 Appointment of William Rufus Benjamin Mcdonnell as a director
11 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders