PARTNERSHIP ASSURANCE GROUP LIMITED

Company number 08419490

Date	Type	Description	View / Download
05 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 4,418,496.8	(7 pages)
17 May 2017	TM01	Termination of appointment of Peter Anthony Colin Catterall as a director on 17 May 2017	(1 page)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 44,181,541.8 ANNOTATION Clarification a second filed SH01 was registered on 05/06/2017.	(4 pages)
09 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
24 Feb 2017	AUD	Auditor's resignation	(1 page)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 44,024,874.3	(3 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(131 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
07 Apr 2016	OC	Scheme of arrangement	(9 pages)
05 Apr 2016	TM01	Termination of appointment of Stephen James Groves as a director on 4 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Simon John Waugh as a director on 4 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Ian Bruce Owen as a director on 4 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Richard Churchill Ward as a director on 4 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Douglas Ferrans as a director on 4 April 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 26 February 2016 no member list Statement of capital on 2016-03-04 GBP 44,013,212.2	(10 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 44,013,212.2	(3 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 44,013,095.7	(3 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 43,999,596.8	(3 pages)
09 Jul 2015	AP03	Appointment of Mr Simon Andrew O'hara as a secretary on 6 July 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 6 July 2015	(1 page)
02 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(149 pages)
05 Mar 2015	AR01	Annual return made up to 26 February 2015 no member list Statement of capital on 2015-03-05 GBP 39,999,997.1	(10 pages)
05 Jan 2015	TM01	Termination of appointment of David Thomas Mcaree Young as a director on 31 December 2014	(1 page)
05 Jan 2015	AP04	Appointment of Prism Cosec Limited as a secretary on 22 December 2014	(2 pages)