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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)
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 501,123
13 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Nigel Payne as a director
05 Jul 2011 AP01 Appointment of Jeffrey Unterreiner as a director
23 Jun 2011 AP01 Appointment of William Michael Balsley as a director
13 Apr 2011 CH01 Director's details changed for Nigel Christopher Payne on 7 April 2011
12 Apr 2011 CH03 Secretary's details changed for Trevor Charles William Hopkins on 7 April 2011
12 Apr 2011 CH01 Director's details changed for Kevin Richard Paterson on 7 April 2011
12 Apr 2011 CH01 Director's details changed for Mr David Gordon Walker on 7 April 2011
12 Apr 2011 CH01 Director's details changed for Victoria Anne Hodgson on 7 April 2011
28 Oct 2010 TM01 Termination of appointment of Derek Green as a director
24 Sep 2010 TM01 Termination of appointment of Tracy Moreshead as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 TM01 Termination of appointment of Ian Moffatt as a director
22 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
08 Jan 2010 TM01 Termination of appointment of Drazen Jaksic as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AD01 Registered office address changed from 117-119 Whitby Road Slough Berkshire SL1 3DR on 12 October 2009
15 Jul 2009 363a Return made up to 22/06/09; full list of members
08 Jul 2009 288c Director's change of particulars / tracy morshead / 07/07/2009
28 Apr 2009 288a Secretary appointed pinsent masons secretarial LIMITED
17 Apr 2009 288b Appointment terminated director brian price
17 Apr 2009 288a Director appointed drazen jaksic