ASSURED GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Termination of appointment of Martin Jon Rengger as a director on 2025-04-03

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12/12/2412 December 2024 Confirmation statement made on 2024-12-05 with no updates

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27/08/2427 August 2024 Full accounts made up to 2023-12-31

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27/06/2427 June 2024 Termination of appointment of Paul Boniface as a director on 2024-06-19

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10/01/2410 January 2024 Confirmation statement made on 2023-12-05 with no updates

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21/10/2321 October 2023 Full accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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10/03/2310 March 2023 Notification of Assured Group Investments Limited as a person with significant control on 2017-01-13

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10/03/2310 March 2023 Cessation of Heath Simon Evans as a person with significant control on 2017-01-13

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23/01/2323 January 2023 Termination of appointment of Gary Peasnall as a director on 2022-11-30

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03/11/223 November 2022 Confirmation statement made on 2022-09-26 with updates

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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07/10/217 October 2021 Confirmation statement made on 2021-09-26 with no updates

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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21/12/2021 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/08/1830 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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28/09/1728 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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08/08/178 August 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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11/02/1711 February 2017 ADOPT ARTICLES 13/01/2017

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18/01/1718 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063824510003

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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07/09/167 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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01/10/151 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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10/09/1510 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON RENGGER / 19/02/2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PEASNALL / 19/02/2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 19/02/2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BONIFACE / 19/02/2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH SIMON EVANS / 19/02/2015

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28/01/1528 January 2015 DIRECTOR APPOINTED MR PAUL BONIFACE

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28/01/1528 January 2015 DIRECTOR APPOINTED MR GARY PEASNALL

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30/09/1430 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH SIMON EVANS / 16/03/2013

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON RENGGER / 15/02/2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 20/02/2014

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09/09/149 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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13/11/1313 November 2013 Annual return made up to 26 September 2013 with full list of shareholders

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29/07/1329 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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24/07/1324 July 2013 ALTER ARTICLES 10/07/2013

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24/07/1324 July 2013 VARYING SHARE RIGHTS AND NAMES

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24/07/1324 July 2013 ARTICLES OF ASSOCIATION

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19/02/1319 February 2013 19/02/13 STATEMENT OF CAPITAL GBP 19939

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19/02/1319 February 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/02/1319 February 2013 RETURN OF PURCHASE OF OWN SHARES

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON RENGGER / 06/11/2012

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06/11/126 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL CRENSTIL ADDAE / 06/11/2012

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06/11/126 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR EMANUEL CRENSTIL ADDAE / 06/11/2012

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13/08/1213 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH SIMON EVANS / 16/07/2012

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 16/07/2012

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUEL CRENSTIL ADDAE / 16/07/2012

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON RENGGER / 16/07/2012

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20/10/1120 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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04/04/114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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02/12/102 December 2010 Annual return made up to 26 September 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 26/09/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL CRENSTIL ADDAE / 26/09/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JON RENGGER / 26/09/2010

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18/08/1018 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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01/10/091 October 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN OAKES

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16/10/0816 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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12/04/0812 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/04/087 April 2008 NC INC ALREADY ADJUSTED 01/04/08

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07/04/087 April 2008 DIRECTOR APPOINTED HEATH SIMON EVANS

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07/04/087 April 2008 VARYING SHARE RIGHTS AND NAMES

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07/04/087 April 2008 CURREXT FROM 30/09/2008 TO 30/11/2008

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07/04/087 April 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/09/0726 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0726 September 2007 SECRETARY RESIGNED

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