ASSURANT SERVICES (UK) LIMITED

Company number 02515130

Date	Type	Description	View / Download
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Apr 2016	CH01	Director's details changed for Timothy Patrick Clancy on 13 April 2016	(2 pages)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	(2 pages)
22 Sep 2015	AD01	Registered office address changed from Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN to 125 Colmore Row Birmingham B3 3SD on 22 September 2015	(2 pages)
21 Sep 2015	4.70	Declaration of solvency	(3 pages)
21 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09	(1 page)
17 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000	(4 pages)
29 Mar 2015	CH01	Director's details changed for Timothy Patrick Clancy on 27 March 2015	(2 pages)
14 Nov 2014	AP03	Appointment of Natalie Ann Paddock as a secretary on 23 October 2014	(2 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(4 pages)
01 Jul 2014	TM02	Termination of appointment of Christian Graville as a secretary	(1 page)
11 Jun 2014	AP01	Appointment of Timothy Patrick Clancy as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Martin Pringle as a director	(1 page)
21 Oct 2013	AP03	Appointment of Christian Graville as a secretary	(2 pages)
31 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(4 pages)
17 Jul 2013	TM02	Termination of appointment of Trevor Hopkins as a secretary	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Jan 2013	TM01	Termination of appointment of Marko Boettger as a director	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
13 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
30 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)