Assurant Group LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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BANKERS INSURANCE GROUP LIMITED
Company type | Private Limited Company |
Company Number | 03264846 |
Record last updated | Monday, July 3, 2023 7:22:06 AM UTC |
Postal Code | CW1 6UN |
Sector | head, office |
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Document Type | Publication date | Download link | |
Registry | Jun 30, 2023 | Resignation of one Director (a man) |  |
Registry | Apr 26, 2023 | Appointment of a man as Director and Independent Non Executive Director |  |
Registry | Feb 2, 2023 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2023 | Appointment of a man as Director and Non Executive Director |  |
Registry | Dec 31, 2022 | Resignation of one Director (a man) |  |
Registry | Dec 20, 2022 | Resignation of one Director (a man) 3264... |  |
Registry | Dec 31, 2021 | Resignation of one Director (a man) |  |
Registry | Feb 22, 2021 | Resignation of one Secretary |  |
Registry | Dec 31, 2019 | Resignation of one Director (a man) |  |
Registry | Nov 4, 2019 | Resignation of one Director (a man) 3264... |  |
Registry | Nov 4, 2019 | Appointment of a man as President, Europe and Director |  |
Registry | Nov 1, 2019 | Appointment of a man as Director and Non-Executive Director |  |
Registry | Jan 21, 2019 | Appointment of a man as Lawyer and Director |  |
Registry | Dec 31, 2018 | Resignation of 2 people: one Director (a woman) |  |
Registry | Dec 6, 2018 | Two appointments: 2 men |  |
Registry | Jul 31, 2018 | Resignation of one Director (a man) |  |
Registry | Jul 30, 2018 | Appointment of a man as Director |  |
Registry | Jun 30, 2017 | Appointment of a man as Director 3264... |  |
Registry | Jun 12, 2017 | Resignation of one Director |  |
Registry | May 25, 2017 | Appointment of a person as Director |  |
Registry | May 4, 2017 | Appointment of a man as President, International Global Strategy & Merger and Director |  |
Registry | May 4, 2017 | Resignation of one Director (a man) and one President |  |
Registry | Oct 26, 2016 | Confirmation statement made , with updates |  |
Financials | Sep 21, 2016 | Annual accounts |  |
Registry | May 24, 2016 | Appointment of a person as Director |  |
Registry | May 23, 2016 | Appointment of a woman |  |
Registry | Apr 14, 2016 | Change of location of company records to the single alternative inspection location |  |
Registry | Apr 14, 2016 | Notification of single alternative inspection location |  |
Registry | Apr 13, 2016 | Change of particulars for director |  |
Registry | Apr 13, 2016 | Change of particulars for director 2597193... |  |
Registry | Apr 13, 2016 | Change of particulars for director |  |
Registry | Apr 13, 2016 | Change of particulars for director 2597193... |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Dec 22, 2015 | Return of allotment of shares |  |
Registry | Dec 18, 2015 | Resolution |  |
Registry | Dec 16, 2015 | Resignation of one Director |  |
Registry | Nov 30, 2015 | Resignation of one Director (a man) |  |
Registry | Nov 30, 2015 | Change of particulars for director |  |
Registry | Nov 2, 2015 | Resignation of one Director |  |
Registry | Oct 30, 2015 | Resignation of one Director (a woman) |  |
Registry | Oct 21, 2015 | Annual return |  |
Financials | Oct 14, 2015 | Annual accounts |  |
Registry | Aug 27, 2015 | Resolution |  |
Registry | Mar 29, 2015 | Change of particulars for director |  |
Registry | Feb 20, 2015 | Second filing with mud for form ar01 |  |
Registry | Feb 20, 2015 | Resolution |  |
Registry | Feb 20, 2015 | Resolution 2262291... |  |
Registry | Jan 13, 2015 | Return of allotment of shares |  |
Registry | Jan 12, 2015 | Return of allotment of shares 2594660... |  |
Registry | Nov 14, 2014 | Appointment of a person as Secretary |  |
Registry | Oct 23, 2014 | Appointment of a woman as Secretary |  |
Registry | Oct 17, 2014 | Annual return |  |
Financials | Jul 29, 2014 | Annual accounts |  |
Registry | Jul 1, 2014 | Resignation of one Secretary |  |
Registry | Jun 30, 2014 | Resignation of one Secretary (a man) |  |
Registry | Jun 12, 2014 | Resignation of one Director |  |
Registry | Jun 11, 2014 | Appointment of a person as Director |  |
Registry | Jun 11, 2014 | Appointment of a person as Director 2593140... |  |
Registry | Jun 2, 2014 | Two appointments: 2 men |  |
Registry | Jun 2, 2014 | Resignation of one Chief Financial Officer Europe and one Director (a man) |  |
Registry | Apr 24, 2014 | Return of allotment of shares |  |
Registry | Apr 2, 2014 | Return of allotment of shares 2592848... |  |
Registry | Mar 5, 2014 | Resignation of one Director |  |
Registry | Mar 5, 2014 | Appointment of a person as Director |  |
Registry | Mar 5, 2014 | Appointment of a person as Director 2592730... |  |
Registry | Mar 5, 2014 | Appointment of a person as Director |  |
Registry | Mar 5, 2014 | Change of particulars for director |  |
Registry | Mar 3, 2014 | Three appointments: a woman and 2 men |  |
Registry | Mar 3, 2014 | Resignation of one Director (a man) and one President Ceo Europe |  |
Registry | Nov 4, 2013 | Annual return |  |
Registry | Oct 28, 2013 | Return of allotment of shares |  |
Registry | Oct 28, 2013 | Return of allotment of shares 2591577... |  |
Registry | Oct 28, 2013 | Return of allotment of shares |  |
Registry | Oct 21, 2013 | Appointment of a person as Secretary |  |
Registry | Sep 9, 2013 | Appointment of a person as Director |  |
Registry | Sep 9, 2013 | Appointment of a person as Director 2591372... |  |
Registry | Aug 8, 2013 | Resignation of one Director |  |
Registry | Aug 8, 2013 | Resignation of one Director 2591238... |  |
Registry | Jul 17, 2013 | Resignation of one Secretary |  |
Registry | Jul 17, 2013 | Resignation of one Secretary 2591143... |  |
Financials | Jun 18, 2013 | Annual accounts |  |
Financials | Jun 18, 2013 | Annual accounts 7886222... |  |
Registry | Jun 6, 2013 | Return of allotment of shares |  |
Registry | Jun 6, 2013 | Return of allotment of shares 2590973... |  |
Registry | May 30, 2013 | Return of allotment of shares |  |
Registry | May 30, 2013 | Return of allotment of shares 2590943... |  |
Registry | May 24, 2013 | Resignation of one Director |  |
Registry | May 24, 2013 | Resignation of one Director 2590917... |  |
Registry | Apr 30, 2013 | Resignation of one Director |  |
Registry | Apr 30, 2013 | Resignation of one Director 2590817... |  |
Registry | Jan 11, 2013 | Return of allotment of shares |  |
Registry | Jan 11, 2013 | Return of allotment of shares 2590356... |  |
Registry | Jan 10, 2013 | Resignation of one Director |  |
Registry | Jan 10, 2013 | Resignation of one Director 7879550... |  |
Registry | Oct 30, 2012 | Return of allotment of shares |  |
Registry | Oct 30, 2012 | Return of allotment of shares 2589436... |  |
Registry | Oct 19, 2012 | Annual return |  |
Registry | Oct 19, 2012 | Annual return 2589393... |  |
Financials | Oct 9, 2012 | Annual accounts |  |
Financials | Oct 9, 2012 | Annual accounts 1648963... |  |
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