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ASSURANT CO. (PG UK), LTD

Company number 12927466

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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)
24 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
13 Jan 2025	PSC02	Notification of Assurant Direct Limited as a person with significant control on 31 December 2024	View PDF Notification of Assurant Direct Limited as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC07	Cessation of Assurant Co., Ltd. as a person with significant control on 31 December 2024	View PDF Cessation of Assurant Co., Ltd. as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,275,001	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,275,001 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP03	Appointment of Natalie Ann Paddock as a secretary on 26 February 2024	View PDF Appointment of Natalie Ann Paddock as a secretary on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,275,001	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,275,001 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AP01	Appointment of Ms Shelley Binkley as a director on 1 September 2022	View PDF Appointment of Ms Shelley Binkley as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Timothy Machin as a director on 1 September 2022	View PDF Appointment of Mr Timothy Machin as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Robert Owen Bryant as a director on 1 September 2022	View PDF Termination of appointment of Robert Owen Bryant as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Lee Harry Sturgeon as a director on 1 September 2022	View PDF Termination of appointment of Lee Harry Sturgeon as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
08 Jul 2022	PSC05	Change of details for Assurant Co., Ltd. as a person with significant control on 7 July 2022	View PDF Change of details for Assurant Co., Ltd. as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Simon Julian Harper as a director on 23 February 2022	View PDF Appointment of Mr Simon Julian Harper as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Andrew Charles Sheard as a director on 12 January 2022	View PDF Termination of appointment of Andrew Charles Sheard as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-04 GBP 1	View PDF Incorporation Statement of capital on 2020-10-04 GBP 1 - link opens in a new window - 40 pages (40 pages)

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ASSURANT CO. (PG UK), LTD

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