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LONDON & COLONIAL ASSURANCE PCC PLC

Company number FC036119

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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)
03 Dec 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021205 Person Authorised to Represent terminated 22/11/2021 alex small
03 Dec 2021 OSAP03 Appointment of Skyanne Hollands as a secretary on 1 November 2021
03 Dec 2021 OSCH01 Details changed for a UK establishment - BR021205 Address Change Rockwood house 9-17 perrymount road, haywards heath, west sussex, RH16 3TW, england,29 October 2021
07 Oct 2021 OSAP01 Appointment of Mary Elizabeth Ann Gavigan as a director on 9 September 2021
05 Oct 2021 OSTM01 Termination of appointment of Peter Lindsay Gatenby as a director on 20 September 2021
04 Oct 2021 OSAP01 Appointment of Miss Aizat Sulaimanova as a director on 12 August 2021
20 Jul 2021 OSTM01 Termination of appointment of Graham Lloyd Singleton as a director on 30 June 2021
18 Jun 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021205 Person Authorised to Represent terminated 15/03/2021 francois capron
18 Jun 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021205 Person Authorised to Accept terminated 15/03/2021 francois capron
03 Jun 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021205 Person Authorised to Represent terminated 15/03/2021 kevin philip dann
26 Apr 2021 OSAP07 Appointment of Alex Small as a person authorised to accept service for UK establishment BR021205 on 15 March 2021.
26 Apr 2021 OSAP05 Appointment of Alex Small as a person authorised to represent UK establishment BR021205 on 15 March 2021.
08 Feb 2021 AA Full accounts made up to 31 December 2019
08 Feb 2021 OSTM02 Termination of appointment of Stm Fidecs Management Limited as secretary on 5 May 2019
08 Feb 2021 OSTM01 Termination of appointment of David Jonathan Easton as a director on 22 July 2020
08 Feb 2021 OSAP03 Appointment of Francesca Claire Cano as a secretary on 5 May 2020
08 Feb 2021 OSAP01 Appointment of Grant David Armstrong as a director on 3 November 2020
08 Feb 2021 OSTM01 Termination of appointment of Alan Jacques Reynolds as a director on 30 October 2020
13 Nov 2019 OSAP01 Appointment of Mr Brandon Charles Horwitz as a director on 31 October 2019
13 Nov 2019 OSAP01 Appointment of Mr Graham Lloyd Singleton as a director on 29 October 2019
13 Nov 2019 OSTM01 Termination of appointment of Raymond Pilley as a director on 31 October 2019
22 Oct 2019 OSTM01 Termination of appointment of Kevin Philip Dann as a director on 17 June 2019
22 Oct 2019 OSAP01 Appointment of Mr David Jonathan Easton as a director on 28 August 2019
22 Oct 2019 OSAP01 Appointment of Mr Alan Jacques Reynolds as a director on 28 August 2019
22 Oct 2019 OSCH03 Director's details changed for Malcolm Leonard Berryman on 12 September 2019