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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)
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
10 Jan 2013 AAMD Amended full accounts made up to 31 December 2011
10 Jan 2013 TM01 Termination of appointment of Jeffrey Unterreiner as a director
15 Oct 2012 CH01 Director's details changed for William Michael Balsley on 1 October 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011