ALLIANCE ASSURANCE COMPANY LIMITED



Company Documents

DateDescription
19/10/1519 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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25/11/1425 November 2014 DIRECTOR APPOINTED ELINOR SARAH BELL

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS

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21/10/1421 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014

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10/06/1410 June 2014 SAIL ADDRESS CHANGED FROM:
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3BD

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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24/06/1324 June 2013 AUDITOR'S RESIGNATION

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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18/10/1218 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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29/06/1229 June 2012 CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY

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23/03/1223 March 2012 DIRECTOR APPOINTED MR JOHN MICHAEL MILLS

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23/03/1223 March 2012 DIRECTOR APPOINTED MISS KATHRYN ANNA BAILY

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CULMER

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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20/10/1120 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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11/10/1011 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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05/10/105 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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05/10/105 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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05/10/105 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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05/10/105 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MILES

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER

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18/06/1018 June 2010 CORPORATE SECRETARY APPOINTED ROYSUN LIMITED

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15/04/1015 April 2010 STATEMENT OF COMPANY'S OBJECTS

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15/04/1015 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009

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22/10/0922 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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29/10/0829 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 DIRECTOR'S PARTICULARS PAUL MILES

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08/10/088 October 2008 DIRECTOR'S PARTICULARS ROBERT CLAYTON

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20/06/0820 June 2008 DIRECTOR APPOINTED PAUL LEWIS MILES

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08/04/088 April 2008 SECRETARY APPOINTED JULIA CAROLINE POSSENER

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08/04/088 April 2008 SECRETARY RESIGNED LUKE THOMAS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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25/10/0725 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 SECTION 394

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11/03/0711 March 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/06

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15/06/0615 June 2006 NEW SECRETARY APPOINTED

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15/06/0615 June 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 LOCATION OF REGISTER OF MEMBERS

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05/10/045 October 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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24/10/0324 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/02/0324 February 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/08/024 August 2002 SECRETARY RESIGNED

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21/07/0221 July 2002 NEW SECRETARY APPOINTED

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21/07/0221 July 2002 SECRETARY RESIGNED

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25/04/0225 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/01/024 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS

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23/02/0123 February 2001 LOCATION OF REGISTER OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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24/10/0024 October 2000 NEW SECRETARY APPOINTED

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24/10/0024 October 2000 SECRETARY RESIGNED

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13/10/0013 October 2000 SECRETARY RESIGNED

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26/09/0026 September 2000 NEW SECRETARY APPOINTED

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15/06/0015 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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24/12/9924 December 1999 ADOPTARTICLES13/12/99

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03/06/993 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: G OFFICE CHANGED 31/03/99 1 BATHOLOMEW LANE LONDON EC2N 2AB

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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03/09/983 September 1998 AUDITOR'S RESIGNATION

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06/08/986 August 1998 DIRECTOR RESIGNED

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11/06/9811 June 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 DIRECTOR RESIGNED

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23/03/9823 March 1998 DIRECTOR RESIGNED

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09/01/989 January 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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22/06/9722 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997 SECRETARY RESIGNED

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08/05/978 May 1997 NEW SECRETARY APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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21/06/9621 June 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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06/07/956 July 1995 DIRECTOR RESIGNED

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06/06/956 June 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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08/08/948 August 1994 DIRECTOR RESIGNED

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08/08/948 August 1994 DIRECTOR RESIGNED

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08/08/948 August 1994 DIRECTOR RESIGNED

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08/08/948 August 1994 DIRECTOR RESIGNED

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08/08/948 August 1994 DIRECTOR RESIGNED

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08/08/948 August 1994 DIRECTOR RESIGNED

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08/08/948 August 1994 DIRECTOR RESIGNED

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12/07/9412 July 1994 DIRECTOR RESIGNED

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30/06/9430 June 1994 DIRECTOR'S PARTICULARS CHANGED

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13/06/9413 June 1994 ADOPT MEM AND ARTS 09/05/94

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10/06/9410 June 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS

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13/05/9413 May 1994 ADOPT MEM AND ARTS 09/05/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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05/09/935 September 1993 DIRECTOR'S PARTICULARS CHANGED

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31/08/9331 August 1993 DIRECTOR'S PARTICULARS CHANGED

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16/08/9316 August 1993 DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993 DIRECTOR'S PARTICULARS CHANGED

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09/06/939 June 1993 DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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12/08/9212 August 1992 DIRECTOR'S PARTICULARS CHANGED

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24/07/9224 July 1992 NEW DIRECTOR APPOINTED

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24/07/9224 July 1992 NEW DIRECTOR APPOINTED

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20/07/9220 July 1992 NEW DIRECTOR APPOINTED

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20/07/9220 July 1992 NEW DIRECTOR APPOINTED

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17/07/9217 July 1992 DIRECTOR RESIGNED

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08/06/928 June 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS

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11/05/9211 May 1992 NEW DIRECTOR APPOINTED

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11/05/9211 May 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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17/07/9117 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/9127 June 1991 RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS

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17/05/9117 May 1991 NEW DIRECTOR APPOINTED

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12/04/9112 April 1991 DIRECTOR RESIGNED

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06/02/916 February 1991 S.80A,252,366A,386 14/01/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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21/12/9021 December 1990 DIRECTOR'S PARTICULARS CHANGED

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27/06/9027 June 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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27/07/8927 July 1989 NEW DIRECTOR APPOINTED

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27/07/8927 July 1989 DIRECTOR RESIGNED

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29/06/8929 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 DIRECTOR RESIGNED

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16/02/8916 February 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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30/11/8830 November 1988 NEW DIRECTOR APPOINTED

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27/06/8827 June 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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21/01/8821 January 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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12/11/8712 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/09/874 September 1987 DIRECTOR'S PARTICULARS CHANGED

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08/07/878 July 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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11/06/8711 June 1987 DIRECTOR RESIGNED

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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04/07/864 July 1986 NEW DIRECTOR APPOINTED

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30/06/8630 June 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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27/05/8627 May 1986 DIRECTOR RESIGNED

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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18/06/8318 June 1983 ANNUAL RETURN MADE UP TO 01/06/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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28/05/8228 May 1982 ANNUAL ACCOUNTS MADE UP DATE 28/05/82

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30/06/8130 June 1981 0000

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11/04/0211 April 1902 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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