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ASSURA (SC 2) LIMITED

Company number 04085738

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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)
30 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
02 Oct 2019 AA Accounts for a small company made up to 31 March 2019
26 Sep 2019 AP01 Appointment of Mr Simon Oborn as a director on 26 September 2019
28 Jun 2019 TM01 Termination of appointment of Paul Bryan Carroll as a director on 21 June 2019
03 Jun 2019 TM01 Termination of appointment of Claire Rick as a director on 18 April 2019
03 Jun 2019 TM01 Termination of appointment of Belinda Sarah Hepburn Lewis as a director on 18 April 2019
09 May 2019 AP01 Appointment of Claire Rick as a director on 18 April 2019
09 May 2019 AP01 Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 18 April 2019
09 Nov 2018 TM01 Termination of appointment of Spencer Adrian Kenyon as a director on 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
01 Oct 2018 AA Accounts for a small company made up to 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Andrew Simon Darke as a director on 31 March 2018
06 Mar 2018 CH01 Director's details changed for Simon Gould on 5 March 2018
05 Mar 2018 CH01 Director's details changed for Mr Patrick William Lowther on 5 March 2018
26 Feb 2018 PSC07 Cessation of Assura Investments Ltd as a person with significant control on 23 February 2018
23 Feb 2018 PSC02 Notification of Assura Financing Limited as a person with significant control on 23 February 2018
10 Jan 2018 AP01 Appointment of Simon Gould as a director on 8 January 2018
10 Jan 2018 AP02 Appointment of Assura Cs Limited as a director on 8 January 2018
10 Jan 2018 AP01 Appointment of Mr Patrick William Lowther as a director on 8 January 2018
10 Jan 2018 TM01 Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018
21 Dec 2017 MR04 Satisfaction of charge 15 in full
21 Dec 2017 MR04 Satisfaction of charge 16 in full
21 Dec 2017 MR04 Satisfaction of charge 18 in full
21 Dec 2017 MR04 Satisfaction of charge 7 in full
21 Dec 2017 MR04 Satisfaction of charge 17 in full