ASSUREDPARTNERS LONDON LIMITED filing history - Find and update company information

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ASSUREDPARTNERS LONDON LIMITED

Company number 04152499

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
24 Mar 2023	TM01	Termination of appointment of Jim Henderson as a director on 26 January 2023	View PDF Termination of appointment of Jim Henderson as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
11 Jul 2022	CH01	Director's details changed for Mr Jim Henderson on 1 February 2022	View PDF Director's details changed for Mr Jim Henderson on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mr Jim Henderson on 5 July 2022	View PDF Director's details changed for Mr Jim Henderson on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC05	Change of details for Assuredpartners Holdings Limited as a person with significant control on 14 June 2022	View PDF Change of details for Assuredpartners Holdings Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CH01	Director's details changed for Mr Sean Nigel Gough on 14 February 2022	View PDF Director's details changed for Mr Sean Nigel Gough on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
04 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AP01	Appointment of Mr Nigel Robert Dorning as a director on 1 January 2021	View PDF Appointment of Mr Nigel Robert Dorning as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
09 Jul 2020	CH01	Director's details changed for Mr David James Heathfield on 19 June 2020	View PDF Director's details changed for Mr David James Heathfield on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
24 May 2019	TM01	Termination of appointment of Brian Colin Dyer as a director on 8 April 2019	View PDF Termination of appointment of Brian Colin Dyer as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	TM01	Termination of appointment of Gavin John Richards as a director on 11 October 2018	View PDF Termination of appointment of Gavin John Richards as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
08 Feb 2018	CH01	Director's details changed for Mr David James Heathfield on 7 February 2018	View PDF Director's details changed for Mr David James Heathfield on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH01	Director's details changed for Sean Nigel Gough on 7 February 2018	View PDF Director's details changed for Sean Nigel Gough on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	TM01	Termination of appointment of John O'neill Mcdonald as a director on 31 October 2017	View PDF Termination of appointment of John O'neill Mcdonald as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)

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