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ALLIED DUNBAR ASSURANCE PLC

Company number 00865292

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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)
29 Aug 2023	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
05 Jul 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 - 28 pages (28 pages)
29 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Steven Lewis Wall as a director on 31 March 2023	View PDF Termination of appointment of Steven Lewis Wall as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Martin Clive Taphouse as a director on 23 March 2023	View PDF Appointment of Mr Martin Clive Taphouse as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Steven Lewis Wall on 24 October 2022	View PDF Director's details changed for Mr Steven Lewis Wall on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Gareth David Jenkins on 24 October 2022	View PDF Director's details changed for Gareth David Jenkins on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD02	Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP	View PDF Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP - link opens in a new window - 1 page (1 page)
09 Aug 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 - 22 pages (22 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	PSC05	Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 12 November 2021	View PDF Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH04	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021	View PDF Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AD01	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX United Kingdom to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021	View PDF Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX United Kingdom to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Jul 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 - 26 pages (26 pages)
08 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 26 pages (26 pages)
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of James Richard Sykes as a director on 31 December 2019	View PDF Termination of appointment of James Richard Sykes as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Gareth David Jenkins as a director on 31 December 2019	View PDF Appointment of Gareth David Jenkins as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 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 - 27 pages (27 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	PSC02	Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 April 2016	View PDF Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 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 - 19 pages (19 pages)

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ALLIED DUNBAR ASSURANCE PLC

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