ASSURANT INTERMEDIARY LIMITED

Company number 04019801

Date	Type	Description	View / Download
19 May 2003	288b	Secretary resigned	(1 page)
19 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2003	287	Registered office changed on 17/04/03 from: howard house 10 harland close sutton on the forest york north yorkshire YO61 1DH	(2 pages)
18 Mar 2003	123	Nc inc already adjusted 09/12/02	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
16 Dec 2002	288c	Director's particulars changed	(1 page)
06 Aug 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
01 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	363s	Return made up to 22/06/02; full list of members	(7 pages)
22 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
10 Jul 2001	363s	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Dec 2000	88(2)R	Ad 09/12/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Jun 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	NEWINC	Incorporation	(17 pages)