Founded in 2013, Partnership Assurance Group Ltd has its registered office in Reigate, Surrey, it's status in the Companies House registry is set to "Active". Watson, Simon Donald, Crewe, Maxim Devin, Darby, Fiona Elizabeth, O'hara, Simon Andrew, Waters, Paul, Whitehead, David are the current directors of this organisation. We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Simon Donald | 29 January 2020 | - | 1 |
CREWE, Maxim Devin | 26 February 2013 | 12 May 2013 | 1 |
DARBY, Fiona Elizabeth | 12 May 2013 | 22 December 2014 | 1 |
O'HARA, Simon Andrew | 06 July 2015 | 15 March 2019 | 1 |
WATERS, Paul | 15 March 2019 | 26 April 2019 | 1 |
WHITEHEAD, David | 26 April 2019 | 29 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
AD01 - Change of registered office address | 15 May 2020 | |
CS01 - N/A | 09 March 2020 | |
AP01 - Appointment of director | 20 February 2020 | |
RESOLUTIONS - N/A | 14 February 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 February 2020 | |
SH19 - Statement of capital | 14 February 2020 | |
CAP-SS - N/A | 14 February 2020 | |
TM01 - Termination of appointment of director | 12 February 2020 | |
TM01 - Termination of appointment of director | 12 February 2020 | |
TM01 - Termination of appointment of director | 12 February 2020 | |
TM01 - Termination of appointment of director | 12 February 2020 | |
AP03 - Appointment of secretary | 31 January 2020 | |
TM02 - Termination of appointment of secretary | 30 January 2020 | |
AA - Annual Accounts | 17 September 2019 | |
AP03 - Appointment of secretary | 21 May 2019 | |
TM02 - Termination of appointment of secretary | 21 May 2019 | |
AP03 - Appointment of secretary | 27 March 2019 | |
TM02 - Termination of appointment of secretary | 27 March 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 13 July 2018 | |
CS01 - N/A | 12 March 2018 | |
AP01 - Appointment of director | 07 November 2017 | |
AA - Annual Accounts | 07 July 2017 | |
PSC05 - N/A | 05 July 2017 | |
RESOLUTIONS - N/A | 16 June 2017 | |
MAR - Memorandum and Articles - used in re-registration | 16 June 2017 | |
CERT10 - Re-registration of a company from public to private | 16 June 2017 | |
RR02 - Application by a public company for re-registration as a private limited company | 16 June 2017 | |
RP04SH01 - N/A | 05 June 2017 | |
TM01 - Termination of appointment of director | 17 May 2017 | |
SH01 - Return of Allotment of shares | 24 April 2017 | |
CS01 - N/A | 09 March 2017 | |
AUD - Auditor's letter of resignation | 24 February 2017 | |
SH01 - Return of Allotment of shares | 20 October 2016 | |
AA - Annual Accounts | 01 July 2016 | |
RESOLUTIONS - N/A | 15 April 2016 | |
OC - Order of Court | 07 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
AR01 - Annual Return | 04 March 2016 | |
SH01 - Return of Allotment of shares | 23 December 2015 | |
SH01 - Return of Allotment of shares | 22 December 2015 | |
SH01 - Return of Allotment of shares | 27 October 2015 | |
AP03 - Appointment of secretary | 09 July 2015 | |
TM02 - Termination of appointment of secretary | 09 July 2015 | |
RESOLUTIONS - N/A | 02 June 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 05 March 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
AP04 - Appointment of corporate secretary | 05 January 2015 | |
TM02 - Termination of appointment of secretary | 23 December 2014 | |
AP01 - Appointment of director | 29 October 2014 | |
TM01 - Termination of appointment of director | 29 October 2014 | |
AD01 - Change of registered office address | 04 September 2014 | |
RESOLUTIONS - N/A | 02 June 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AP01 - Appointment of director | 02 May 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
AR01 - Annual Return | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
CH01 - Change of particulars for director | 25 March 2014 | |
CH01 - Change of particulars for director | 25 March 2014 | |
CH01 - Change of particulars for director | 25 March 2014 | |
CH01 - Change of particulars for director | 25 March 2014 | |
CH01 - Change of particulars for director | 25 March 2014 | |
CH01 - Change of particulars for director | 25 March 2014 | |
CH03 - Change of particulars for secretary | 25 March 2014 | |
TM01 - Termination of appointment of director | 11 March 2014 | |
TM01 - Termination of appointment of director | 10 March 2014 | |
AD01 - Change of registered office address | 30 December 2013 | |
CH01 - Change of particulars for director | 30 October 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2013 | |
RESOLUTIONS - N/A | 20 June 2013 | |
MEM/ARTS - N/A | 20 June 2013 | |
SH01 - Return of Allotment of shares | 20 June 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 June 2013 | |
AP01 - Appointment of director | 11 June 2013 | |
AP01 - Appointment of director | 31 May 2013 | |
AP03 - Appointment of secretary | 20 May 2013 | |
TM02 - Termination of appointment of secretary | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AA01 - Change of accounting reference date | 26 March 2013 | |
CERT8A - N/A | 21 March 2013 | |
SH50 - Application for trading certificate for a public company | 21 March 2013 | |
NEWINC - New incorporation documents | 26 February 2013 |