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ASSURANT INTERMEDIARY LIMITED

Company number 04019801

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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)
31 Jul 2014 AA Full accounts made up to 31 December 2013
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
01 Jul 2014 TM02 Termination of appointment of Christian Graville as a secretary
12 Jun 2014 TM01 Termination of appointment of Martin Pringle as a director
11 Jun 2014 AP01 Appointment of Andrew James Morris as a director
11 Jun 2014 AP01 Appointment of Darren Billings as a director
02 Apr 2014 AP01 Appointment of Victoria Anne Hodgson as a director
06 Mar 2014 TM01 Termination of appointment of Victoria Hodgson as a director
05 Mar 2014 TM01 Termination of appointment of William Balsley as a director
05 Mar 2014 AP01 Appointment of Timothy Patrick Clancy as a director
05 Mar 2014 AP01 Appointment of Keith Warner Demmings as a director
05 Mar 2014 AP01 Appointment of Melissa Kivett as a director
05 Mar 2014 AP01 Appointment of Christopher Michael Harrison as a director
05 Mar 2014 AP01 Appointment of Mr George Derek Wilson Bartlett as a director
05 Mar 2014 AP01 Appointment of Mr Tracy Lindsay Morshead as a director
21 Oct 2013 AP03 Appointment of Christian Graville as a secretary
10 Oct 2013 TM01 Termination of appointment of Kevin Paterson as a director
31 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
17 Jul 2013 TM02 Termination of appointment of Trevor Hopkins as a secretary
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 2,101,123
18 Jun 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 1,601,123
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 1,301,123
13 Feb 2013 TM01 Termination of appointment of Kevin Paterson as a director
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 1,001,123