- Company Overview for ASSUREDPARTNERS LONDON LIMITED (04152499)
- Filing history for ASSUREDPARTNERS LONDON LIMITED (04152499)
- People for ASSUREDPARTNERS LONDON LIMITED (04152499)
- Charges for ASSUREDPARTNERS LONDON LIMITED (04152499)
- More for ASSUREDPARTNERS LONDON LIMITED (04152499)
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) |
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26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
08 Feb 2018 | CH01 | Director's details changed for Mr David James Heathfield on 7 February 2018 | |
07 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
07 Feb 2018 | CH01 | Director's details changed for Sean Nigel Gough on 7 February 2018 | |
10 Nov 2017 | TM01 | Termination of appointment of John O'neill Mcdonald as a director on 31 October 2017 | |
10 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
25 Nov 2016 | AP01 | Appointment of Mr Gavin John Richards as a director on 2 November 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Nicholas Charles Ash as a director on 23 June 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of David Roland Henry St John as a director on 13 April 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Sean Martin Pattwell as a director on 25 May 2016 | |
06 Jun 2016 | TM01 | Termination of appointment of Mark Jonathan Napier Winston as a director on 30 April 2016 | |
19 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Apr 2016 | AP01 | Appointment of Mr Brian Colin Dyer as a director on 1 April 2016 | |
21 Mar 2016 | AP01 | Appointment of Mr Stuart James Quilter as a director on 10 March 2016 | |
23 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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05 Feb 2016 | CERTNM |
Company name changed paul napier LIMITED\certificate issued on 05/02/16
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19 Nov 2015 | TM01 | Termination of appointment of Colin Stuart Fraser as a director on 23 October 2015 | |
28 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Apr 2015 | AP01 | Appointment of Mr David James Heathfield as a director on 1 April 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
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06 Feb 2015 | CH01 | Director's details changed for Mark Jonathan Napier Winston on 1 January 2015 | |
06 Feb 2015 | CH01 | Director's details changed for Mr David Roland Henry St John on 1 January 2015 | |
06 Feb 2015 | CH01 | Director's details changed for Sean Nigel Gough on 1 January 2015 | |
06 Feb 2015 | CH01 | Director's details changed for Mr Colin Stuart Fraser on 1 January 2015 |