- Company Overview for ASSURA (SC 1) LTD (04454393)
- Filing history for ASSURA (SC 1) LTD (04454393)
- People for ASSURA (SC 1) LTD (04454393)
- Charges for ASSURA (SC 1) LTD (04454393)
- More for ASSURA (SC 1) LTD (04454393)
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) |
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19 Dec 2017 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
19 Dec 2017 | PSC02 | Notification of Assura Investments Ltd as a person with significant control on 14 December 2017 | |
19 Dec 2017 | PSC07 | Cessation of Anthony Philip Proctor as a person with significant control on 14 December 2017 | |
19 Dec 2017 | PSC07 | Cessation of Simon Jonathan Dunne as a person with significant control on 14 December 2017 | |
19 Dec 2017 | TM01 | Termination of appointment of Anthony Philip Proctor as a director on 14 December 2017 | |
19 Dec 2017 | TM01 | Termination of appointment of Simon Jonathan Dunne as a director on 14 December 2017 | |
19 Dec 2017 | TM02 | Termination of appointment of Simon Jonathan Dunne as a secretary on 14 December 2017 | |
19 Dec 2017 | AP01 | Appointment of Orla Ball as a director on 14 December 2017 | |
19 Dec 2017 | AP01 | Appointment of Mr Jonathan Stewart Murphy as a director on 14 December 2017 | |
19 Dec 2017 | MR04 | Satisfaction of charge 044543930005 in full | |
19 Dec 2017 | MR04 | Satisfaction of charge 044543930004 in full | |
19 Dec 2017 | MR04 | Satisfaction of charge 2 in full | |
19 Dec 2017 | MR04 | Satisfaction of charge 1 in full | |
13 Dec 2017 | RESOLUTIONS |
Resolutions
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22 Nov 2017 | SH08 | Change of share class name or designation | |
22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Sep 2017 | MR04 | Satisfaction of charge 3 in full | |
25 May 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Jun 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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23 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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23 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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01 Feb 2014 | MR01 | Registration of charge 044543930004 |