ASSURANT INTERMEDIARY LIMITED

Company number 04019801

Date	Type	Description	View / Download
17 Aug 2016	SH08	Change of share class name or designation	(2 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2,101,123	(10 pages)
24 May 2016	AP01	Appointment of Doris Rosario Vigo as a director on 23 May 2016	(2 pages)
14 Apr 2016	AD03	Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN	(1 page)
14 Apr 2016	AD02	Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN	(1 page)
13 Apr 2016	CH01	Director's details changed for Keith Warner Demmings on 13 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Victoria Anne Hodgson on 13 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr George Derek Wilson Bartlett on 13 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Tracy Lindsay Morshead on 13 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Timothy Patrick Clancy on 13 April 2016	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Dec 2015	TM01	Termination of appointment of Christopher Michael Harrison as a director on 30 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of David Gordon Walker as a director on 30 November 2015	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr George Derek Wilson Bartlett on 1 August 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Melissa Kivett as a director on 30 October 2015	(1 page)
22 Oct 2015	AP03	Appointment of Natalie Ann Paddock as a secretary on 22 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
17 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,101,123	(14 pages)
29 Mar 2015	CH01	Director's details changed for Timothy Patrick Clancy on 27 March 2015	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir breach sec 171 comp act 2006 caused by making allotments ratified 30/09/2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
08 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2,101,123	(14 pages)
01 Jul 2014	TM02	Termination of appointment of Christian Graville as a secretary	(1 page)
12 Jun 2014	TM01	Termination of appointment of Martin Pringle as a director	(1 page)