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TEACHERS ASSURANCE COMPANY LIMITED

Company number 00314801

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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)
04 Oct 2016 RP04TM01 Second filing for the termination of Michael Rogers as a director
07 Sep 2016 AP01 Appointment of Mr Richard Alexander Rowney as a director on 31 August 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 04/10/2016.
31 Aug 2016 TM01 Termination of appointment of Michael John Rogers as a director on 28 July 2016
02 Jun 2016 AP01 Appointment of Mr Stephen Treloar as a director on 1 June 2016
02 Jun 2016 AP01 Appointment of Mr Michael John Rogers as a director on 1 June 2016
01 Jun 2016 AP01 Appointment of Mr Philip Wynford Moore as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of David Howard Furniss as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Wendie Joy Elizabeth Michie as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Ian Paul Blanchard as a director on 1 June 2016
01 Jun 2016 AP03 Appointment of Mrs Rachel Susan Small as a secretary on 1 June 2016
01 Jun 2016 TM02 Termination of appointment of Thomas Andrew Forwood Smith as a secretary on 1 June 2016
22 Apr 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4,000,000
15 Jul 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 4,000,000
01 Sep 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 4,000,000
27 Sep 2013 TM01 Termination of appointment of Janet Shenton as a director
09 Jul 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AP01 Appointment of Wendie Joy Elizabeth Michie as a director
04 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 CH03 Secretary's details changed for Thomas Andrew Forwood Smith on 4 July 2011