ASSURANT INTERMEDIARY GROUP LIMITED

Company number 04646492

Date	Type	Description	View / Download
18 Apr 2008	288a	Secretary appointed trevor charles william hopkins	(1 page)
15 Apr 2008	288b	Appointment Terminated Secretary frederick foreman	(1 page)
04 Feb 2008	363a	Return made up to 24/01/08; full list of members	(6 pages)
25 Jan 2008	353a	Location of register of members (non legible)	(1 page)
27 Nov 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: unit b aviator court clifton moor york north yorkshire YO30 4UZ	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	288a	New secretary appointed	(2 pages)
17 Aug 2007	288a	New director appointed	(3 pages)
17 Aug 2007	288a	New director appointed	(3 pages)
17 Aug 2007	288a	New director appointed	(3 pages)
17 Aug 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
27 Jul 2007	AUD	Auditor's resignation	(1 page)
26 Jul 2007	88(2)R	Ad 12/07/07--------- £ si 30@30=900 £ ic 2298/3198	(2 pages)
24 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
10 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 2007	288c	Director's particulars changed	(1 page)
12 Feb 2007	363a	Return made up to 24/01/07; full list of members	(4 pages)
06 Oct 2006	288b	Director resigned	(1 page)
22 Aug 2006	88(2)R	Ad 03/07/06--------- £ si 52@1=52 £ ic 2246/2298	(2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006	SA	Statement of affairs	(12 pages)