- Company Overview for ASSURED FINANCIAL SERVICES LTD (05634747)
- Filing history for ASSURED FINANCIAL SERVICES LTD (05634747)
- People for ASSURED FINANCIAL SERVICES LTD (05634747)
- More for ASSURED FINANCIAL SERVICES LTD (05634747)
| 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) |
|---|---|---|---|
| 04 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 28 Nov 2014 | CH01 | Director's details changed for Paul Myler on 1 October 2014 | |
| 27 Nov 2014 | CH03 | Secretary's details changed for Paul Myler on 1 October 2014 | |
| 27 Nov 2014 | CH01 | Director's details changed for Dean Tyrrell on 1 October 2014 | |
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 14 Jan 2014 | AD01 | Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG on 14 January 2014 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 04 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 07 Jan 2013 | AD01 | Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 7 January 2013 | |
| 13 Jun 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 02 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Dean Tyrrell on 23 November 2009 | |
| 30 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 02 Mar 2009 | 288b | Appointment terminated director mark randolfi | |
| 02 Mar 2009 | 288a | Director appointed dean tyrrell | |
| 07 Jan 2009 | 363a | Return made up to 24/11/08; full list of members | |
| 16 Jun 2008 | 288b | Appointment terminated secretary elaine randolfi | |
| 16 Jun 2008 | 288b | Appointment terminated director robert rivers | |
| 16 Jun 2008 | 288a | Director appointed mark antony randolfi |