Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from 15 Hill Street Edinburgh EH2 3JP to 8 Melville Street Edinburgh EH3 7NS on 26 June 2024
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22 May 2024 |
TM01 |
Termination of appointment of Robert Dow Kilgour as a director on 10 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of John Christopher Silcock as a director on 10 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Sean Nigel Gough as a director on 16 April 2024
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26 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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26 Nov 2023 |
PSC05 |
Change of details for Assuredpartners Holdings Limited as a person with significant control on 11 May 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
AP01 |
Appointment of Mr David James Heathfield as a director on 27 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Stuart James Quilter as a director on 27 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Sean Nigel Gough as a director on 27 April 2021
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24 Mar 2021 |
PSC07 |
Cessation of John Christopher Silcock as a person with significant control on 23 March 2021
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24 Mar 2021 |
PSC05 |
Change of details for Assuredpartners Holdings Limited as a person with significant control on 23 March 2021
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02 Feb 2021 |
PSC02 |
Notification of Assuredpartners Holdings Limited as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr John Christopher Silcock as a person with significant control on 1 February 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Claire Maria Silcock as a director on 31 December 2020
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05 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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04 Jan 2021 |
MR04 |
Satisfaction of charge SC1612450002 in full
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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23 Dec 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Sheila Catriona Dorothy Low as a director on 17 December 2020
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