ASSURED INFORMATION SYSTEMS LIMITED

Company number 03248330

Date	Type	Description	View / Download
18 May 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
19 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(7 pages)
20 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
09 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,260	(6 pages)
28 Jul 2015	AP03	Appointment of Mr James Joseph Yvon Deleuse as a secretary on 1 May 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Alan Keith Rawling as a director on 28 April 2015	(1 page)
28 Apr 2015	TM02	Termination of appointment of Alan Keith Rawling as a secretary on 28 April 2015	(1 page)
11 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,260	(6 pages)
17 Jul 2014	AP01	Appointment of Mr Olivier Paris as a director on 7 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mrs Marie-Laure Bros as a director on 7 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Nicolas Joseph Pillinger as a director on 7 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of David Anthony Anslow as a director on 7 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Keith William Edmonds as a director on 7 July 2014	(1 page)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/07/2014	(3 pages)
09 Jul 2014	MR01	Registration of charge 032483300004, created on 7 July 2014	(24 pages)
09 Jul 2014	MR01	Registration of charge 032483300003, created on 7 July 2014	(18 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
06 May 2014	AP03	Appointment of Dr Alan Keith Rawling as a secretary	(2 pages)
06 May 2014	TM02	Termination of appointment of Keith Edmonds as a secretary	(1 page)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
02 Apr 2014	MR04	Satisfaction of charge 2 in full	(1 page)
26 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,250	(5 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
13 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)