ASSUREDPARTNERS LONDON LIMITED



Company Documents

DateDescription
14/02/2214 February 2022 Director's details changed for Mr Sean Nigel Gough on 2022-02-14

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14/02/2214 February 2022 Confirmation statement made on 2022-02-01 with no updates

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HEATHFIELD / 19/06/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN DYER

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN RICHARDS

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HEATHFIELD / 07/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / SEAN NIGEL GOUGH / 07/02/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL MCDONALD

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016 DIRECTOR APPOINTED MR GAVIN JOHN RICHARDS

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN PATTWELL

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ST JOHN

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WINSTON

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11/04/1611 April 2016 DIRECTOR APPOINTED MR BRIAN COLIN DYER

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21/03/1621 March 2016 DIRECTOR APPOINTED MR STUART JAMES QUILTER

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23/02/1623 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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05/02/165 February 2016 COMPANY NAME CHANGED PAUL NAPIER LIMITED CERTIFICATE ISSUED ON 05/02/16

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05/02/165 February 2016 COMPANY NAME CHANGED PAUL NAPIER LIMITED
CERTIFICATE ISSUED ON 05/02/16

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN FRASER

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02/04/152 April 2015 DIRECTOR APPOINTED MR DAVID JAMES HEATHFIELD

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11/02/1511 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN NAPIER WINSTON / 01/01/2015

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLAND HENRY ST JOHN / 01/01/2015

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SEAN NIGEL GOUGH / 01/01/2015

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART FRASER / 01/01/2015

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES ASH / 01/01/2015

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

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL

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14/02/1414 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN NAPIER WINSTON / 02/02/2013

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

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14/11/1314 November 2013 CURREXT FROM 28/09/2013 TO 31/12/2013

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25/09/1325 September 2013 PREVSHO FROM 29/09/2012 TO 28/09/2012

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27/06/1327 June 2013 PREVSHO FROM 30/09/2012 TO 29/09/2012

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03/04/133 April 2013 Annual return made up to 1 February 2013 with full list of shareholders

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 4TH FLOOR 120 FENCHURCH STREET LONDON EC3M 5BP

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11/01/1311 January 2013 DIRECTOR APPOINTED JOHN O'NEILL MCDONALD

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11/01/1311 January 2013 DIRECTOR APPOINTED COLIN STUART FRASER

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11/01/1311 January 2013 DIRECTOR APPOINTED JIM HENDERSON

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11/01/1311 January 2013 DIRECTOR APPOINTED MR DAVID ROLAND HENRY ST JOHN

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11/01/1311 January 2013 DIRECTOR APPOINTED SEAN NIGEL GOUGH

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11/01/1311 January 2013 DIRECTOR APPOINTED MR NICHOLAS CHARLES ASH

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11/01/1311 January 2013 DIRECTOR APPOINTED SEAN MARTIN PATTWELL

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19/12/1219 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/12/1219 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/12/1210 December 2012 ADOPT ARTICLES 22/11/2012

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29/11/1229 November 2012 20/11/12 STATEMENT OF CAPITAL GBP 534739

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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27/09/1227 September 2012 CURRSHO FROM 31/12/2012 TO 30/09/2012

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26/09/1226 September 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER

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25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY GEORGINA ROSE

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19/04/1219 April 2012 Annual return made up to 1 February 2012 with full list of shareholders

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR NAOMI GOFF

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOBLE

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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03/02/113 February 2011 SECRETARY APPOINTED MRS GEORGINA ROSE

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03/02/113 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN FELTON

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH GOLDSMITH

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY PAUL FARMER

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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30/09/1030 September 2010 AUDITOR'S RESIGNATION

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31/03/1031 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN PAUL FELTON / 14/01/2010

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR P/N HOLDINGS LIMITED

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WILLIAM SCOBLE / 01/10/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN NAPIER WINSTON / 01/10/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT FARMER / 01/10/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CLAIRE GOFF / 01/10/2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY GOLDSMITH / 01/10/2009

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR P/N HOLDINGS LIMITED

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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25/03/0925 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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01/05/081 May 2008 GBP NC 350000/400000 31/03/08

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14/02/0814 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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19/03/0719 March 2007 £ NC 250000/350000 09/03/07

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19/03/0719 March 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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19/03/0719 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 LOCATION OF DEBENTURE REGISTER

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 4TH FLOOR 120 FENCHURCH STREET LONDON EC3M 5BP

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02/02/062 February 2006 LOCATION OF REGISTER OF MEMBERS

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02/02/062 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 £ NC 150000/250000 19/01/06

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14/10/0514 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 NC INC ALREADY ADJUSTED 02/03/05

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24/03/0524 March 2005 £ NC 105000/150000 02/03

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24/03/0524 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/03/053 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 122 MINORIES LONDON EC2

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20/05/0420 May 2004 NC INC ALREADY ADJUSTED 04/03/04

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20/05/0420 May 2004 £ NC 75000/105000 04/04

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20/05/0420 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/048 May 2004 NC INC ALREADY ADJUSTED 04/03/04

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07/05/047 May 2004 £ NC 1000/75000 04/03/

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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06/03/036 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 NC INC ALREADY ADJUSTED 10/08/02

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10/02/0310 February 2003 £ NC 100/1000 10/08/0

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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07/02/027 February 2002 DIRECTOR'S PARTICULARS CHANGED

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07/02/027 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 REGISTERED OFFICE CHANGED ON 20/06/01 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 LOCATION OF REGISTER OF MEMBERS

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13/06/0113 June 2001 COMPANY NAME CHANGED DWSCO 2150 LIMITED CERTIFICATE ISSUED ON 13/06/01

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13/06/0113 June 2001 COMPANY NAME CHANGED DWSCO 2150 LIMITED CERTIFICATE ISSUED ON 13/06/01; RESOLUTION PASSED ON 12/06/01

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01/02/011 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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