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ASSURANT DIRECT LIMITED

Company number 05399683

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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)
11 Jun 2014 AP01 Appointment of Darren Billings as a director
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-24
05 Mar 2014 TM01 Termination of appointment of William Balsley as a director
05 Mar 2014 TM01 Termination of appointment of David Walker as a director
05 Mar 2014 TM01 Termination of appointment of Stephen Ebbett as a director
05 Mar 2014 AP01 Appointment of Melissa Kivett as a director
05 Mar 2014 AP01 Appointment of Timothy Patrick Clancy as a director
05 Mar 2014 AP01 Appointment of Christopher Michael Harrison as a director
05 Mar 2014 AP01 Appointment of Mr George Derek Wilson Bartlett as a director
05 Mar 2014 AP01 Appointment of Mr Tracy Lindsay Morshead as a director
05 Mar 2014 AP01 Appointment of Keith Warner Demmings as a director
21 Oct 2013 AP03 Appointment of Christian Graville as a secretary
17 Jul 2013 TM02 Termination of appointment of Trevor Hopkins as a secretary
18 Jun 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of Marko Boettger as a director
15 Oct 2012 TM01 Termination of appointment of Jeffrey Unterreiner as a director
05 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 TM01 Termination of appointment of Matthew Reid as a director
21 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Matthew Richard Reid as a director
16 Aug 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AP01 Appointment of William Michael Balsley as a director
25 May 2011 AP01 Appointment of Jeffrey Unterreiner as a director
25 May 2011 AP01 Appointment of Stephen Leon Ebbett as a director