RSPCA ASSURED LIMITED

Company number 02723670

Date	Type	Description	View / Download
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	(7 pages)
31 May 2016	AD02	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL England to 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA	(1 page)
09 Mar 2016	TM01	Termination of appointment of Christopher James Laurence as a director on 24 February 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Keith Bernard Baker as a director on 1 January 2016	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(8 pages)
19 May 2015	AD04	Register(s) moved to registered office address Wilberforce Way Southwater Horsham West Sussex RH13 9RS	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	(8 pages)
08 Apr 2014	TM01	Termination of appointment of Liam Grant as a director	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(9 pages)
19 Nov 2012	CH01	Director's details changed for Ms Jane Marie Tredgett on 15 November 2012	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Paul Baxter as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Mark Watts as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Robert Baylis as a director	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(10 pages)
25 Apr 2012	CH01	Director's details changed for Ms Jane Marie Tredgett on 24 April 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Liam Gavin Grant as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Thomas Wilson Vaughan as a director	(2 pages)
20 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Dec 2011	AP01	Appointment of Mr Christopher James Laurence as a director	(2 pages)

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