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FINANCIAL ASSURANCE COMPANY LIMITED

Company number 04873014

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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)
27 Feb 2019 MISC Confirmation of transfer of assets and liabilities
27 Feb 2019 MISC Notification from oversesa registry of cross border merger
19 Feb 2019 MISC Copy of order of competent authority
11 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with updates
31 Aug 2018 MISC CB01 – cross border merger notice
21 May 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 TM01 Termination of appointment of Jerome Droesch as a director on 31 March 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 162,439,252
21 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
13 Jun 2017 AP01 Appointment of Mr Herve Ange Balzano as a director on 1 June 2017
08 Jun 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 TM01 Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017
27 Oct 2016 AUD Auditor's resignation
05 Oct 2016 AP01 Appointment of Mr Gilles Daniel Cuvillier as a director on 3 October 2016
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
12 Sep 2016 AP01 Appointment of Mr Paul Charles Felix Caprez as a director on 17 August 2016
13 Jul 2016 TM01 Termination of appointment of John Sinclair as a director on 30 June 2016
13 Jul 2016 TM01 Termination of appointment of Roger Michael James Marshall as a director on 30 June 2016
22 Apr 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AP01 Appointment of Mrs Corinne Bernadette Vitrac as a director on 8 April 2016
08 Apr 2016 TM01 Termination of appointment of Peter Charles Barrett as a director on 31 March 2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 112,439,252
27 Jan 2016 AP01 Appointment of Mr Jerome Droesch as a director on 25 January 2016
27 Jan 2016 AP01 Appointment of Mr John Patrick O'neill as a director on 25 January 2016
12 Jan 2016 AD01 Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016