ASSURANT DIRECT LIMITED

Company number 05399683

Date	Type	Description	View / Download
05 Nov 2019	TM01	Termination of appointment of Keith Roland Meier as a director on 4 November 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Andrew James Morris as a director on 4 November 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
21 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
08 Jan 2019	CH01	Director's details changed for Mr Andrew James Morris on 4 January 2019	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Aug 2018	AP01	Appointment of Michael John Carter as a director on 30 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Timothy Patrick Clancy as a director on 31 July 2018	(1 page)
29 May 2018	AD04	Register(s) moved to registered office address Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN	(1 page)
29 May 2018	AD01	Registered office address changed from Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN on 29 May 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
12 Dec 2017	TM01	Termination of appointment of Stephen Leon Ebbett as a director on 4 December 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Sep 2017	TM01	Termination of appointment of Robert George Basinger as a director on 15 September 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Keith Warner Demmings as a director on 4 May 2017	(1 page)
26 May 2017	AP01	Appointment of Keith Roland Meier as a director on 4 May 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Timothy Patrick Clancy as a director on 1 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Andrew James Morris as a director on 1 January 2017	(2 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Apr 2016	CH01	Director's details changed for Stephen Leon Ebbett on 13 April 2016	(2 pages)
14 Apr 2016	AD03	Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN	(1 page)
14 Apr 2016	AD02	Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN	(1 page)
13 Apr 2016	CH01	Director's details changed for Robert George Basinger on 13 April 2016	(2 pages)