PARTNERSHIP ASSURANCE GROUP LIMITED

Company number 08419490

Date	Type	Description	View / Download
23 Dec 2014	TM02	Termination of appointment of Fiona Elizabeth Darby as a secretary on 22 December 2014	(1 page)
29 Oct 2014	AP01	Appointment of Ms Clare Spottiswoode as a director on 23 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Maxim Devin Crewe as a director on 23 October 2014	(1 page)
04 Sep 2014	AD01	Registered office address changed from Heron Tower 5Th Floor 110 Bishopsgate London EC2N 4AY to 5Th Floor 110 Bishopsgate London EC2N 4AY on 4 September 2014	(1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice period for general meetings 22/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(148 pages)
02 May 2014	AP01	Appointment of Mr Paul Bishop as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Simon John Waugh as a director	(3 pages)
26 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 39,999,997.1	(12 pages)
26 Mar 2014	CH01	Director's details changed for Mr David Louis Richardson on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Dr Richard Churchill Ward on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Dr Ian Bruce Owen on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Stephen James Groves on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Dr Christopher Shaw Gibson Smith on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Douglas Ferrans on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Ian Donald Cormack on 1 January 2014	(2 pages)
25 Mar 2014	CH03	Secretary's details changed for Fiona Elizabeth Darby on 1 January 2014	(1 page)
11 Mar 2014	TM01	Termination of appointment of Maria Cassoni as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Robin Phipps as a director	(1 page)
30 Dec 2013	AD01	Registered office address changed from Sackville House 143-149 Fenchurch Street London EC3M 6BN United Kingdom on 30 December 2013	(1 page)
30 Oct 2013	CH01	Director's details changed for Mr David Thomas Mcaree Young on 29 October 2013	(2 pages)
24 Jul 2013	CH01	Director's details changed for Mr David Louis Richardson on 5 July 2013	(3 pages)
05 Jul 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Jul 2013	AD02	Register inspection address has been changed	(2 pages)
20 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(42 pages)