ASSUREDPARTNERS LONDON LIMITED

04152499
8TH FLOOR 68 KING WILLIAM STREET LONDON ENGLAND EC4N 7HR

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Appointment of director (Mr Benjamin Richard Crabtree) 2 Buy now
04 Dec 2024 incorporation Memorandum Articles 26 Buy now
05 Sep 2024 accounts Annual Accounts 35 Buy now
17 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 32 Buy now
24 Mar 2023 officers Termination of appointment of director (Jim Henderson) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 68 Buy now
11 Jul 2022 officers Change of particulars for director (Mr Jim Henderson) 2 Buy now
11 Jul 2022 officers Change of particulars for director (Mr Jim Henderson) 2 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 officers Change of particulars for director (Mr Sean Nigel Gough) 2 Buy now
27 Sep 2021 accounts Annual Accounts 32 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 officers Appointment of director (Mr Nigel Robert Dorning) 2 Buy now
29 Dec 2020 accounts Annual Accounts 27 Buy now
09 Jul 2020 officers Change of particulars for director (Mr David James Heathfield) 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 28 Buy now
24 May 2019 officers Termination of appointment of director (Brian Colin Dyer) 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 officers Termination of appointment of director (Gavin John Richards) 1 Buy now
26 Sep 2018 accounts Annual Accounts 28 Buy now
08 Feb 2018 officers Change of particulars for director (Mr David James Heathfield) 2 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 officers Change of particulars for director (Sean Nigel Gough) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (John O'neill Mcdonald) 1 Buy now
10 Mar 2017 accounts Annual Accounts 26 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Nov 2016 officers Appointment of director (Mr Gavin John Richards) 2 Buy now
30 Aug 2016 officers Termination of appointment of director (Nicholas Charles Ash) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (David Roland Henry St John) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Sean Martin Pattwell) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Mark Jonathan Napier Winston) 1 Buy now
19 Apr 2016 accounts Annual Accounts 27 Buy now
11 Apr 2016 officers Appointment of director (Mr Brian Colin Dyer) 2 Buy now
21 Mar 2016 officers Appointment of director (Mr Stuart James Quilter) 2 Buy now
23 Feb 2016 annual-return Annual Return 10 Buy now
05 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2015 officers Termination of appointment of director (Colin Stuart Fraser) 1 Buy now
28 Apr 2015 accounts Annual Accounts 24 Buy now
02 Apr 2015 officers Appointment of director (Mr David James Heathfield) 2 Buy now
11 Feb 2015 annual-return Annual Return 8 Buy now
06 Feb 2015 officers Change of particulars for director (Mark Jonathan Napier Winston) 2 Buy now
06 Feb 2015 officers Change of particulars for director (Mr David Roland Henry St John) 2 Buy now
06 Feb 2015 officers Change of particulars for director (Sean Nigel Gough) 2 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Colin Stuart Fraser) 2 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Nicholas Charles Ash) 2 Buy now
30 Jul 2014 accounts Annual Accounts 28 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2014 accounts Annual Accounts 28 Buy now
14 Feb 2014 annual-return Annual Return 10 Buy now
14 Feb 2014 officers Change of particulars for director (Mark Jonathan Napier Winston) 2 Buy now
14 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2013 annual-return Annual Return 11 Buy now
11 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jan 2013 officers Appointment of director (Mr Nicholas Charles Ash) 4 Buy now
11 Jan 2013 officers Appointment of director (Sean Martin Pattwell) 4 Buy now
11 Jan 2013 officers Appointment of director (John O'neill Mcdonald) 4 Buy now
11 Jan 2013 officers Appointment of director (Jim Henderson) 4 Buy now
11 Jan 2013 officers Appointment of director (Colin Stuart Fraser) 4 Buy now
11 Jan 2013 officers Appointment of director (Mr David Roland Henry St John) 4 Buy now
11 Jan 2013 officers Appointment of director (Sean Nigel Gough) 4 Buy now
19 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2012 resolution Resolution 5 Buy now
29 Nov 2012 capital Return of Allotment of shares 4 Buy now
27 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jul 2012 officers Termination of appointment of director (Paul Farmer) 1 Buy now
25 Jul 2012 officers Termination of appointment of secretary (Georgina Rose) 1 Buy now
09 May 2012 accounts Annual Accounts 22 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 officers Termination of appointment of director (Naomi Goff) 1 Buy now
09 Dec 2011 officers Termination of appointment of director (Christopher Scoble) 1 Buy now
08 Apr 2011 accounts Annual Accounts 20 Buy now
03 Feb 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 officers Appointment of secretary (Mrs Georgina Rose) 1 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Paul Farmer) 1 Buy now
03 Feb 2011 officers Termination of appointment of director (Kenneth Goldsmith) 1 Buy now
03 Feb 2011 officers Termination of appointment of director (Dean Felton) 1 Buy now
30 Sep 2010 auditors Auditors Resignation Company 1 Buy now
13 May 2010 accounts Annual Accounts 20 Buy now
31 Mar 2010 annual-return Annual Return 7 Buy now
31 Mar 2010 officers Termination of appointment of director (P/N Holdings Limited) 1 Buy now
31 Mar 2010 officers Change of particulars for director (Dean Paul Felton) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Paul Robert Farmer) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Christopher George William Scoble) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Mark Jonathan Napier Winston) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Kenneth Henry Goldsmith) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Naomi Claire Goff) 2 Buy now
30 Mar 2010 officers Termination of appointment of director (P/N Holdings Limited) 1 Buy now
03 Apr 2009 accounts Annual Accounts 21 Buy now
25 Mar 2009 annual-return Return made up to 01/02/09; full list of members 5 Buy now
28 Oct 2008 capital Ad 01/05/08\gbp si 50000@1=50000\gbp ic 350000/400000\ 2 Buy now