ASSURANT INTERMEDIARY GROUP LIMITED

Company number 04646492

Date	Type	Description	View / Download
14 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2010	TM01	Termination of appointment of Ian Moffatt as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 27,328	(7 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Oct 2009	AD01	Registered office address changed from 117-119 Whitby Road Slough Berkshire SL1 3DR on 12 October 2009	(1 page)
14 May 2009	88(2)	Ad 27/04/09 gbp si 25000@1=25000 gbp ic 2328/27328	(2 pages)
14 May 2009	123	Nc inc already adjusted 27/04/09	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2009	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
17 Apr 2009	288b	Appointment Terminated Director brian price	(1 page)
02 Feb 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
30 Jan 2009	288c	Director's Change of Particulars / martin pringle / 19/01/2009 / Occupation was: company director, now: chief financial officer	(1 page)
29 Jan 2009	288c	Director's Change of Particulars / martin pringle / 19/01/2009 / HouseName/Number was: , now: 17; Street was: 17 menteith view, now: menteith view; Occupation was: european risk director, now: company director	(1 page)
29 Jan 2009	288a	Director appointed martin john pringle	(2 pages)
28 Jan 2009	288b	Appointment Terminated Director andrew mills	(1 page)
28 Jan 2009	288c	Director's Change of Particulars / ian moffatt / 22/01/2009 / Occupation was: managing director, now: company director	(1 page)
28 Jan 2009	288c	Director's Change of Particulars / david walker / 22/01/2009 / Occupation was: finance director, now: company director	(1 page)
11 Nov 2008	288c	Director's Change of Particulars / david walker / 03/11/2008 / Occupation was: chartered accountant, now: finance director	(1 page)
03 Nov 2008	288b	Appointment Terminated Director paul thompson	(1 page)
03 Nov 2008	288b	Appointment Terminated Director george bartlett	(1 page)
11 Aug 2008	288b	Appointment Terminated Director slavko gvero	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
11 Jun 2008	CERTNM	Company name changed swansure group LTD\certificate issued on 11/06/08	(2 pages)