ASSURED FINANCIAL UK LTD

Company number 05861684

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2020	DS01	Application to strike the company off the register	(1 page)
23 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
17 Oct 2019	AD01	Registered office address changed from 20 Barcroft Grove Leeds LS19 7XY to 2 Sceptre House Hornbeam Square North Harrogate HG2 8PB on 17 October 2019	(1 page)
17 Oct 2019	PSC02	Notification of Ipn Partners Limited as a person with significant control on 1 October 2019	(2 pages)
17 Oct 2019	PSC07	Cessation of David Moorhouse as a person with significant control on 1 October 2019	(1 page)
17 Oct 2019	TM02	Termination of appointment of Helen Moorhouse as a secretary on 1 October 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of David Moorhouse as a director on 1 October 2019	(1 page)
17 Oct 2019	AP01	Appointment of Mr David Neil Normington as a director on 1 October 2019	(2 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
10 Dec 2018	PSC01	Notification of David Moorhouse as a person with significant control on 6 April 2016	(2 pages)
08 Nov 2018	CH01	Director's details changed for David Moorhouse on 24 October 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
14 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,000	(6 pages)
20 Apr 2016	CC04	Statement of company's objects	(2 pages)
20 Apr 2016	MA	Memorandum and Articles of Association	(7 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2016	SH08	Change of share class name or designation	(2 pages)

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