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RIB ASSURED GROUP LIMITED

Company number 11171741

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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)
01 May 2021	AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	View PDF Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AP01	Appointment of Geoffrey Stephen Kirk as a director on 14 December 2020	View PDF Appointment of Geoffrey Stephen Kirk as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Stock transfers 02/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Stock transfers 02/11/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Nov 2020	AP01	Appointment of Mr Neil Thornton as a director on 2 November 2020	View PDF Appointment of Mr Neil Thornton as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP03	Appointment of Mr Andrew Hunter as a secretary on 2 November 2020	View PDF Appointment of Mr Andrew Hunter as a secretary on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC02	Notification of Marshall Wooldridge Holdings Limited as a person with significant control on 2 November 2020	View PDF Notification of Marshall Wooldridge Holdings Limited as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 16 November 2020	View PDF Withdrawal of a person with significant control statement on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AD01	Registered office address changed from Silicon House Farfield Park Manvers Rotherham S63 5DB United Kingdom to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 16 November 2020	View PDF Registered office address changed from Silicon House Farfield Park Manvers Rotherham S63 5DB United Kingdom to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 16 November 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Terence John Harpham as a director on 28 July 2020	View PDF Termination of appointment of Terence John Harpham as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	CH01	Director's details changed for Mr Paul Barton on 8 July 2019	View PDF Director's details changed for Mr Paul Barton on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AD01	Registered office address changed from 4 Doncaster Road Wath-upon-Dearne Rotherham S63 7AL United Kingdom to Silicon House Farfield Park Manvers Rotherham S63 5DB on 8 July 2019	View PDF Registered office address changed from 4 Doncaster Road Wath-upon-Dearne Rotherham S63 7AL United Kingdom to Silicon House Farfield Park Manvers Rotherham S63 5DB on 8 July 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 30 November 2018	View PDF Current accounting period shortened from 31 January 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-26 GBP 100 - link opens in a new window - 26 pages (26 pages)

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