Advanced company searchLink opens in new window

ASSURED INSURANCE SOLUTIONS LIMITED

Company number 04588655

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2018 PSC05 Change of details for Rib Assured Group Limited as a person with significant control on 22 October 2018
22 Oct 2018 CH01 Director's details changed for Mr John Jesson on 22 October 2018
22 Oct 2018 CH01 Director's details changed for Mr Paul Barton on 22 October 2018
04 Jul 2018 AP01 Appointment of Mrs Andrea Beck as a director on 19 June 2018
04 Jul 2018 PSC02 Notification of Rib Assured Group Limited as a person with significant control on 19 June 2018
27 Jun 2018 AP01 Appointment of Mr Paul Barton as a director on 19 June 2018
27 Jun 2018 AP01 Appointment of Mr John Jesson as a director on 19 June 2018
27 Jun 2018 PSC07 Cessation of John Howcroft as a person with significant control on 19 June 2018
27 Jun 2018 TM02 Termination of appointment of Jacqueline Howcroft as a secretary on 19 June 2018
27 Jun 2018 AD01 Registered office address changed from The Courthouse 2 Townend Road Ecclesfield Sheffield S35 9YY to 4 Doncaster Road Wath upon Dearne Rotherham South Yorkshire S63 7AL on 27 June 2018
27 Jun 2018 TM01 Termination of appointment of John Howcroft as a director on 19 June 2018
05 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
08 Feb 2018 MR04 Satisfaction of charge 1 in full
25 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
15 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Feb 2016 CH01 Director's details changed for John Howcroft on 2 February 2016
26 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
16 Jun 2015 CH01 Director's details changed for John Howcroft on 28 April 2015
13 May 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10
17 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 10
10 Jun 2013 SH08 Change of share class name or designation