About

Registered Number: 08419490
Date of Incorporation: 26/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.