FAIRMEAD INSURANCE LIMITED

Company number 00423930

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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)
06 May 2021 TM01 Termination of appointment of Christopher James Wren-Kirkham as a director on 30 April 2021
29 Apr 2021 AP01 Appointment of Mr Kevin Peter Wenzel as a director on 19 April 2021
26 Apr 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 CH01 Director's details changed for Mike Crane on 16 April 2021
09 Feb 2021 AP03 Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021
09 Feb 2021 TM02 Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
08 Oct 2020 PSC07 Cessation of Allianz Holdings Plc as a person with significant control on 8 October 2020
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
27 Jul 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 PSC07 Cessation of Legal and General Assurance Society Limited as a person with significant control on 4 March 2020
14 Jan 2020 PSC02 Notification of Liverpool Victoria General Insurance Group Limited as a person with significant control on 1 January 2020
14 Jan 2020 PSC02 Notification of Allianz Holdings Plc as a person with significant control on 31 December 2019
03 Jan 2020 CERTNM Company name changed legal & general insurance LIMITED\certificate issued on 03/01/20
  • CONNOT ‐ Change of name notice
03 Jan 2020 NM06 Change of name with request to seek comments from relevant body
03 Jan 2020 AP01 Appointment of Mr Stephen Treloar as a director on 1 January 2020
03 Jan 2020 AD01 Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB England to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020
03 Jan 2020 AD01 Registered office address changed from One Coleman Street London EC2R 5AA to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020
02 Jan 2020 AP01 Appointment of Mike Crane as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Julia Cowell as a director on 1 January 2020
02 Jan 2020 AP03 Appointment of Mr Robin Christian Jack-Kee as a secretary on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Simon Pollack as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Henrietta Caroline Baldock as a director on 31 December 2019