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PARTNERSHIP ASSURANCE GROUP LIMITED

Company number 08419490

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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)
04 Jan 2024 TM01 Termination of appointment of Andrew Mark Parsons as a director on 31 December 2023
01 Dec 2023 AP01 Appointment of Mr Mark William Godson as a director on 1 December 2023
19 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
30 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
31 Jan 2022 CH01 Director's details changed for Mr Paul James Turner on 31 January 2022
29 Jul 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
16 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
22 Jun 2020 AA Full accounts made up to 31 December 2019
15 May 2020 AD01 Registered office address changed from 5th Floor 110 Bishopsgate London EC2N 4AY to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
20 Feb 2020 AP01 Appointment of Mr Andrew Mark Parsons as a director on 13 February 2020
14 Feb 2020 SH20 Statement by Directors
14 Feb 2020 SH19 Statement of capital on 14 February 2020
  • GBP 44,181,496.8
14 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 12/02/2020
12 Feb 2020 TM01 Termination of appointment of Clare Spottiswoode as a director on 11 February 2020