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ASSURANT GROUP LIMITED

Company number 03264846

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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)
26 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
06 Jul 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 TM01 Termination of appointment of George Derek Wilson Bartlett as a director on 30 June 2023
02 May 2023 AP01 Appointment of Mr Perry Ian Thomas as a director on 26 April 2023
27 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2022
  • GBP 46,000,000
13 Feb 2023 AP01 Appointment of Ms Suzanne Marie Shepherd as a director on 2 February 2023
10 Feb 2023 AP01 Appointment of Mr Michael James Schofield as a director on 2 February 2023
10 Feb 2023 TM01 Termination of appointment of Ricardo Jesus Morales-Gomez as a director on 2 February 2023
08 Feb 2023 PSC05 Change of details for Assurant, Inc. as a person with significant control on 1 January 2023
04 Jan 2023 AP01 Appointment of Mr George Derek Wilson Bartlett as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Colin Martin Kersley as a director on 31 December 2022
30 Dec 2022 TM01 Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 20 December 2022
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 40,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/23
31 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
11 Aug 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 PSC05 Change of details for Assurant, Inc. as a person with significant control on 1 July 2021
23 Mar 2022 PSC05 Change of details for Assurant, Inc. as a person with significant control on 1 July 2021
11 Jan 2022 TM01 Termination of appointment of Michael John Carter as a director on 31 December 2021
25 Nov 2021 SH19 Statement of capital on 25 November 2021
  • GBP 40,000,000
25 Nov 2021 SH20 Statement by Directors
25 Nov 2021 CAP-SS Solvency Statement dated 24/11/21
25 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
26 Feb 2021 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 22 February 2021