- Company Overview for ASSURED SECRETARIES LIMITED (05583635)
- Filing history for ASSURED SECRETARIES LIMITED (05583635)
- People for ASSURED SECRETARIES LIMITED (05583635)
- More for ASSURED SECRETARIES LIMITED (05583635)
| 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 Jan 2018 | TM01 | Termination of appointment of Julia Rachel Day as a director on 28 December 2017 | |
| 11 Jan 2018 | PSC01 | Notification of David Leslie Bates as a person with significant control on 6 April 2016 | |
| 11 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 11 January 2018 | |
| 27 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 06 Jan 2017 | AP01 | Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016 | |
| 06 Jan 2017 | AP01 | Appointment of Miss Julia Rachel Day as a director on 31 December 2016 | |
| 19 Dec 2016 | TM01 | Termination of appointment of David Charles Enevoldsen as a director on 14 November 2016 | |
| 14 Nov 2016 | TM01 | Termination of appointment of Nicholas Robert Hannah as a director on 14 November 2016 | |
| 06 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 22 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 19 Dec 2014 | CH01 | Director's details changed for Mr Nicholas Robert Hannah on 19 December 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 28 Aug 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 31 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 03 Aug 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders |