FAIRMEAD INSURANCE LIMITED

Company number 00423930

Date	Type	Description	View / Download
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(4 pages)
08 Oct 2020	PSC07	Cessation of Allianz Holdings Plc as a person with significant control on 8 October 2020	(1 page)
02 Sep 2020	MA	Memorandum and Articles of Association	(33 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(4 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	(44 pages)
05 Mar 2020	PSC07	Cessation of Legal and General Assurance Society Limited as a person with significant control on 4 March 2020	(1 page)
14 Jan 2020	PSC02	Notification of Liverpool Victoria General Insurance Group Limited as a person with significant control on 1 January 2020	(2 pages)
14 Jan 2020	PSC02	Notification of Allianz Holdings Plc as a person with significant control on 31 December 2019	(2 pages)
03 Jan 2020	CERTNM	Company name changed legal & general insurance LIMITED\certificate issued on 03/01/20 CONNOT ‐ Change of name notice	(3 pages)
03 Jan 2020	NM06	Change of name with request to seek comments from relevant body	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Stephen Treloar as a director on 1 January 2020	(2 pages)
03 Jan 2020	AD01	Registered office address changed from 57 Ladymead Guildford Surrey GU1 1DB England to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020	(1 page)
03 Jan 2020	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mike Crane as a director on 1 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Julia Cowell as a director on 1 January 2020	(2 pages)
02 Jan 2020	AP03	Appointment of Mr Robin Christian Jack-Kee as a secretary on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Simon Pollack as a director on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Henrietta Caroline Baldock as a director on 31 December 2019	(1 page)
02 Jan 2020	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 31 December 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
01 Aug 2019	TM01	Termination of appointment of Cheryl Margaret Agius as a director on 31 July 2019	(1 page)
30 May 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 36,999,999	(3 pages)
11 Dec 2018	AP01	Appointment of Mrs Henrietta Caroline Baldock as a director on 10 December 2018	(2 pages)