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ST ANDREW'S INSURANCE PLC

Company number 03104671

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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)
26 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
11 Apr 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 AP01 Appointment of Mrs Deborah Lee Davis as a director on 18 March 2022
30 Sep 2021 TM01 Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021
20 Sep 2021 TM01 Termination of appointment of Kate Cheetham as a director on 9 September 2021
10 Sep 2021 PSC05 Change of details for Lloyds Bank General Insurance Holdings Limited as a person with significant control on 10 September 2021
27 Aug 2021 CH01 Director's details changed for Mrs Gayle Elaine Schumacher on 19 August 2021
15 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 31,000,000
17 Jun 2021 AUD Auditor's resignation
14 May 2021 TM01 Termination of appointment of Jonathon Roderick Alan Bond as a director on 14 May 2021
11 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
07 May 2021 AP01 Appointment of Mr Anthony Jonathan Reizenstein as a director on 23 April 2021
30 Apr 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 TM01 Termination of appointment of John Francis Hylands as a director on 31 March 2021
19 Aug 2020 TM01 Termination of appointment of Andrea Margaret Blance as a director on 14 August 2020
26 May 2020 CH01 Director's details changed for Mrs Gayle Elaine Schumacher on 26 May 2020
23 Apr 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
18 Dec 2019 TM01 Termination of appointment of Jakob Pfaudler as a director on 18 December 2019
11 Dec 2019 AP01 Appointment of Mr James Christopher Steuart Hillman as a director on 10 December 2019
10 Dec 2019 TM01 Termination of appointment of Michael Harris as a director on 5 December 2019
19 Aug 2019 TM01 Termination of appointment of Mark George Culmer as a director on 1 August 2019
19 Aug 2019 AP01 Appointment of Mr William Leon David Chalmers as a director on 9 August 2019
01 Aug 2019 AP01 Appointment of Mrs Gayle Elaine Schumacher as a director on 24 July 2019