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ASSUREDPARTNERS REGIONS LTD

Company number 04728481

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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)
17 Sep 2019 AP01 Appointment of Mr David James Heathfield as a director on 2 September 2019
21 Aug 2019 MR04 Satisfaction of charge 4 in full
20 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
29 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
01 Feb 2019 AA Accounts for a small company made up to 30 September 2018
01 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
28 Apr 2018 MR04 Satisfaction of charge 3 in full
28 Apr 2018 MR04 Satisfaction of charge 1 in full
14 Feb 2018 AA Accounts for a small company made up to 30 September 2017
01 Aug 2017 PSC07 Cessation of Jonathan David Hettle as a person with significant control on 6 April 2016
28 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
28 Jul 2017 PSC01 Notification of Jonathan David Hettle as a person with significant control on 6 April 2016
14 Mar 2017 AA Accounts for a small company made up to 30 September 2016
26 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
26 Feb 2016 AA Accounts for a small company made up to 30 September 2015
17 Feb 2016 TM01 Termination of appointment of Claire Louise Russell as a director on 1 February 2016
27 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 30,000
16 Mar 2015 AP01 Appointment of Mrs Claire Louise Russell as a director on 16 March 2015
09 Jan 2015 AA Accounts for a small company made up to 30 September 2014
23 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 30,000
12 Mar 2014 AA Accounts for a small company made up to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
06 Mar 2013 AA Accounts for a small company made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from 123 Hagley Road Edgbaston Birmingham B16 8LD on 26 June 2012