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WESLEYAN ASSURANCE SOCIETY

Company number ZC000145

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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)
05 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
16 Jul 2024 AP01 Appointment of David William Alastair Stewart as a director on 26 June 2024
17 Apr 2024 TM01 Termination of appointment of Gillian Barbara Cass as a director on 1 April 2024
17 Apr 2024 AP01 Appointment of Mr Nathan Jon Beckett as a director on 1 April 2024
15 Nov 2023 TM01 Termination of appointment of Andrew Frederick John Neden as a director on 9 November 2023
22 Sep 2023 AP01 Appointment of Mr Gary Dixon as a director on 30 August 2023
03 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
23 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment of rules of the society 26/05/2022
30 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
01 Jun 2022 AP01 Appointment of Rita Bajaj as a director on 1 May 2022
30 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
05 Apr 2022 TM01 Termination of appointment of Martin Warwick Bryant as a director on 31 March 2022
13 Aug 2021 AP01 Appointment of Dr Harpreet Singh Sood as a director on 27 May 2021
13 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
15 Mar 2021 AP01 Appointment of Mr Philip Wynford Moore as a director on 18 February 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt newrules of wesleyan assurance society 18/06/2020
21 Jan 2021 TM01 Termination of appointment of Nigel Barry Masters as a director on 31 December 2020
08 Jan 2021 AP01 Appointment of Ms Gillian Barbara Cass as a director on 11 December 2020
27 Nov 2020 TM01 Termination of appointment of Ahmed Farooq as a director on 6 November 2020
25 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jun 2020 AP01 Appointment of Ian Mccaig as a director on 30 September 2019
29 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates