ASSURANT DIRECT LIMITED

Company number 05399683

Date	Type	Description	View / Download
13 Apr 2016	CH01	Director's details changed for Keith Warner Demmings on 13 April 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 8,860,288	(6 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 8,860,288	(3 pages)
22 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Stephen Ebbett	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Aug 2015	AP01	Appointment of Stephen Thomas Ebbett as a director on 3 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2015 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2015	(2 pages)
12 Aug 2015	AP01	Appointment of Robert George Basinger as a director on 3 August 2015	(3 pages)
12 Aug 2015	TM01	Termination of appointment of Tracy Lindsay Morshead as a director on 3 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Timothy Patrick Clancy as a director on 3 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Melissa Kivett as a director on 3 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of George Derek Wilson Bartlett as a director on 3 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Darren Billings as a director on 3 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Christopher Michael Harrison as a director on 3 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Andrew James Morris as a director on 3 August 2015	(1 page)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 8,263,572	(3 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 5,875,001	(3 pages)
07 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 3,375,001	(11 pages)
29 Mar 2015	CH01	Director's details changed for Timothy Patrick Clancy on 27 March 2015	(2 pages)
14 Nov 2014	AP03	Appointment of Natalie Ann Paddock as a secretary on 23 October 2014	(2 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 3,375,001	(3 pages)
01 Jul 2014	TM02	Termination of appointment of Christian Graville as a secretary	(1 page)
12 Jun 2014	TM01	Termination of appointment of Martin Pringle as a director	(1 page)
11 Jun 2014	AP01	Appointment of Andrew James Morris as a director	(2 pages)