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G ASSURANCE & PENSION SERVICES LTD

Company number 02150733

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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)
17 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
16 Jan 2024 CH01 Director's details changed for James Bryan Buffham on 4 January 2024
08 Dec 2023 PSC05 Change of details for G Life H Limited as a person with significant control on 6 April 2016
28 Sep 2023 AA Partial exemption accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Aug 2023 AP01 Appointment of James Bryan Buffham as a director on 4 August 2023
12 Jul 2023 TM01 Termination of appointment of Michael Charles Woodcock as a director on 30 June 2023
10 Jul 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 30 June 2023
06 Jul 2023 TM01 Termination of appointment of Matthew Hilmar Cuhls as a director on 30 June 2023
09 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
12 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
26 Aug 2021 AA Accounts for a small company made up to 31 December 2020
21 Apr 2021 CH01 Director's details changed for Mr Michael Charles Woodcock on 21 April 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
23 Jul 2020 AP04 Appointment of Pearl Group Secretariat Services Ltd as a secretary on 22 July 2020
23 Jul 2020 TM02 Termination of appointment of Paul Shakespeare as a secretary on 22 July 2020
23 Jun 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
03 Sep 2019 AA Full accounts made up to 31 December 2018