- Company Overview for ASSURA (GHC) LTD (03215764)
- Filing history for ASSURA (GHC) LTD (03215764)
- People for ASSURA (GHC) LTD (03215764)
- Charges for ASSURA (GHC) LTD (03215764)
- More for ASSURA (GHC) LTD (03215764)
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) |
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02 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
26 Sep 2019 | AP01 | Appointment of Mr Simon Oborn as a director on 26 September 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Paul Bryan Carroll as a director on 21 June 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Claire Rick as a director on 18 April 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Belinda Sarah Hepburn Lewis as a director on 18 April 2019 | |
09 May 2019 | AP01 | Appointment of Claire Rick as a director on 18 April 2019 | |
09 May 2019 | AP01 | Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 18 April 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
09 Nov 2018 | TM01 | Termination of appointment of Spencer Adrian Kenyon as a director on 31 October 2018 | |
28 Sep 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Andrew Simon Darke as a director on 31 March 2018 | |
05 Mar 2018 | CH01 | Director's details changed for Mr Patrick William Lowther on 5 March 2018 | |
05 Mar 2018 | CH01 | Director's details changed for Simon Gould on 5 March 2018 | |
23 Feb 2018 | PSC02 | Notification of Assura Financing Limited as a person with significant control on 23 February 2018 | |
23 Feb 2018 | PSC07 | Cessation of Assura Investments Limited as a person with significant control on 23 February 2018 | |
01 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
10 Jan 2018 | TM01 | Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018 | |
08 Jan 2018 | AP02 | Appointment of Assura Cs Limited as a director on 8 January 2018 | |
08 Jan 2018 | AP01 | Appointment of Simon Gould as a director on 8 January 2018 | |
08 Jan 2018 | AP01 | Appointment of Mr Patrick William Lowther as a director on 8 January 2018 | |
13 Nov 2017 | AP01 | Appointment of Mrs Jayne Marie Cottam as a director on 31 October 2017 | |
13 Nov 2017 | TM01 | Termination of appointment of Carolyn Jones as a director on 22 October 2017 | |
11 Oct 2017 | AP01 | Appointment of Ms Carolyn Jones as a director on 20 September 2017 | |
02 Oct 2017 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
02 Oct 2017 | MR04 | Satisfaction of charge 3 in full |