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TEACHERS ASSURANCE COMPANY LIMITED

Company number 00314801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
30 Apr 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 AP01 Appointment of Mr Stephen Treloar as a director on 14 February 2019
03 Dec 2018 AD01 Registered office address changed from Tringham House Wessex Fields Deansleigh Road Bournemouth Dorset BH7 7DT to County Gates Bournemouth England BH1 2NF on 3 December 2018
09 Oct 2018 AP03 Appointment of Mr Michael Peter Jones as a secretary on 19 September 2018
17 Sep 2018 TM02 Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018
07 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
09 Apr 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
02 Feb 2018 TM01 Termination of appointment of Stephen Treloar as a director on 24 January 2018
02 Jan 2018 TM01 Termination of appointment of Kieran Paul O'keeffe as a director on 29 December 2017
03 Oct 2017 CH01 Director's details changed for Mr Richard Alexander Rowney on 26 May 2017
25 Jul 2017 SH19 Statement of capital on 25 July 2017
  • GBP 1
25 Jul 2017 SH20 Statement by Directors
25 Jul 2017 CAP-SS Solvency Statement dated 30/06/17
25 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2017 AP01 Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of Philip Wynford Moore as a director on 29 June 2017
12 Jun 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 AP01 Appointment of Mr Kieran Paul O'keeffe as a director on 7 October 2016
04 Oct 2016 RP04AP01 Second filing for the appointment of Richard Rowney as a director
04 Oct 2016 RP04TM01 Second filing for the termination of Michael Rogers as a director
07 Sep 2016 AP01 Appointment of Mr Richard Alexander Rowney as a director on 31 August 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 04/10/2016.