ASSUREDPARTNERS LONDON LIMITED

Company number 04152499

Date	Type	Description	View / Download
10 Nov 2017	TM01	Termination of appointment of John O'neill Mcdonald as a director on 31 October 2017	(1 page)
10 Mar 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(8 pages)
25 Nov 2016	AP01	Appointment of Mr Gavin John Richards as a director on 2 November 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Nicholas Charles Ash as a director on 23 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of David Roland Henry St John as a director on 13 April 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Sean Martin Pattwell as a director on 25 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Mark Jonathan Napier Winston as a director on 30 April 2016	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
11 Apr 2016	AP01	Appointment of Mr Brian Colin Dyer as a director on 1 April 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Stuart James Quilter as a director on 10 March 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 534,739	(10 pages)
05 Feb 2016	CERTNM	Company name changed paul napier LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05	(3 pages)
19 Nov 2015	TM01	Termination of appointment of Colin Stuart Fraser as a director on 23 October 2015	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
02 Apr 2015	AP01	Appointment of Mr David James Heathfield as a director on 1 April 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 534,739	(8 pages)
06 Feb 2015	CH01	Director's details changed for Mark Jonathan Napier Winston on 1 January 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr David Roland Henry St John on 1 January 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Sean Nigel Gough on 1 January 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Colin Stuart Fraser on 1 January 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Nicholas Charles Ash on 1 January 2015	(2 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
17 Jul 2014	AD01	Registered office address changed from 20 St. Dunstan's Hill London EC3R 8HL to Centennium House 100 Lower Thames Street London EC3R 6DL on 17 July 2014	(1 page)
12 Mar 2014	AA	Full accounts made up to 30 September 2012	(28 pages)