- Company Overview for ASSURED INSURANCE SOLUTIONS LIMITED (04588655)
- Filing history for ASSURED INSURANCE SOLUTIONS LIMITED (04588655)
- People for ASSURED INSURANCE SOLUTIONS LIMITED (04588655)
- Charges for ASSURED INSURANCE SOLUTIONS LIMITED (04588655)
- More for ASSURED INSURANCE SOLUTIONS LIMITED (04588655)
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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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
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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
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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
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10 Jun 2013 | SH08 | Change of share class name or designation |