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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)
17 Aug 2007 288b Director resigned
27 Jul 2007 AUD Auditor's resignation
19 Jul 2007 AA Accounts for a small company made up to 31 December 2006
28 Jun 2007 363a Return made up to 22/06/07; full list of members
19 Mar 2007 288c Director's particulars changed
17 Jul 2006 363a Return made up to 22/06/06; full list of members
07 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 AA Full accounts made up to 31 December 2005
16 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2006 123 Nc inc already adjusted 23/03/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 288a New director appointed
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 22/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2005 287 Registered office changed on 10/01/05 from: no 2 chessingham court george cayley drive york north yorkshire YO30 4WQ
30 Sep 2004 288c Director's particulars changed
05 Jul 2004 363s Return made up to 22/06/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
17 May 2004 288b Director resigned
31 Dec 2003 288c Director's particulars changed
24 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 AA Accounts for a small company made up to 31 December 2002