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LONDON ASSURANCE (THE)

Company number ZC000054

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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)
07 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Electing directors and prior appointments of directors,and their past actions and ommisions in their capacity are hereby approved abd ratified. 08/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Electing directors and prior appointments of directors,and their past actions and ommisions in their capacity are hereby approved abd ratified. 08/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 47 pages (47 pages)
30 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
21 Oct 2022	AD03	Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ	View PDF Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AD02	Register inspection address has been changed from 20 Fenchurch Street London EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ	View PDF Register inspection address has been changed from 20 Fenchurch Street London EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH04	Secretary's details changed for Roysun Limited on 11 October 2022	View PDF Secretary's details changed for Roysun Limited on 11 October 2022 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CH01	Director's details changed for Mr Dale Richard Stewart on 11 October 2022	View PDF Director's details changed for Mr Dale Richard Stewart on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr. Jonathan Cope on 11 October 2022	View PDF Director's details changed for Mr. Jonathan Cope on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mrs Elaine Sweeney on 11 October 2022	View PDF Director's details changed for Mrs Elaine Sweeney on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
11 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Jane Adamson as a director on 27 October 2021	View PDF Termination of appointment of Jane Adamson as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Dale Richard Stewart as a director on 22 October 2021	View PDF Appointment of Dale Richard Stewart as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
27 Jul 2021	AP01	Appointment of Elaine Sweeney as a director on 1 June 2021	View PDF Appointment of Elaine Sweeney as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr. Jonathan Cope as a director on 1 June 2021	View PDF Appointment of Mr. Jonathan Cope as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021	View PDF Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Ms Jane Adamson on 16 December 2020	View PDF Director's details changed for Ms Jane Adamson on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Jane Adamson as a director on 18 September 2020	View PDF Appointment of Jane Adamson as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Jane Carmel Poole as a director on 18 September 2020	View PDF Termination of appointment of Jane Carmel Poole as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
15 Jan 2020	TM01	Termination of appointment of Martin David Postles as a director on 27 September 2019	View PDF Termination of appointment of Martin David Postles as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AP01	Appointment of Ms Jane Carmel Poole as a director on 19 March 2019	View PDF Appointment of Ms Jane Carmel Poole as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)

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