PARTNERSHIP ASSURANCE GROUP LIMITED

Company number 08419490

Date	Type	Description	View / Download
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(148 pages)
02 May 2014	AP01	Appointment of Mr Paul Bishop as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Simon John Waugh as a director	(3 pages)
26 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 39,999,997.1	(12 pages)
26 Mar 2014	CH01	Director's details changed for Mr David Louis Richardson on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Dr Richard Churchill Ward on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Dr Ian Bruce Owen on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Stephen James Groves on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Dr Christopher Shaw Gibson Smith on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Douglas Ferrans on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Ian Donald Cormack on 1 January 2014	(2 pages)
25 Mar 2014	CH03	Secretary's details changed for Fiona Elizabeth Darby on 1 January 2014	(1 page)
11 Mar 2014	TM01	Termination of appointment of Maria Cassoni as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Robin Phipps as a director	(1 page)
30 Dec 2013	AD01	Registered office address changed from Sackville House 143-149 Fenchurch Street London EC3M 6BN United Kingdom on 30 December 2013	(1 page)
30 Oct 2013	CH01	Director's details changed for Mr David Thomas Mcaree Young on 29 October 2013	(2 pages)
24 Jul 2013	CH01	Director's details changed for Mr David Louis Richardson on 5 July 2013	(3 pages)
05 Jul 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Jul 2013	AD02	Register inspection address has been changed	(2 pages)
20 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided/ordinary resolution to authorised political donations/special resolution to allow meetings to be held on 14 days notice 06/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 39,999,997	(4 pages)
20 Jun 2013	SH02	Sub-division of shares on 12 June 2013	(5 pages)
11 Jun 2013	AP01	Appointment of David Louis Richardson as a director	(3 pages)
31 May 2013	AP01	Appointment of David Louis Richardson as a director	(3 pages)