- Company Overview for ASSURED (UK) LIMITED (06351129)
- Filing history for ASSURED (UK) LIMITED (06351129)
- People for ASSURED (UK) LIMITED (06351129)
- More for ASSURED (UK) LIMITED (06351129)
| 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) |
|---|---|---|---|
| 17 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 19 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 19 Mar 2014 | CH01 | Director's details changed for Mr Justine White on 1 January 2011 | |
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 04 Mar 2013 | CH01 | Director's details changed for Mr John White on 1 March 2013 | |
| 28 Feb 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 28 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 1 February 2013
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| 28 Feb 2013 | AP01 | Appointment of Mr John White as a director | |
| 03 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 26 Aug 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 26 Aug 2010 | CH01 | Director's details changed for Justine White on 23 August 2010 | |
| 03 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 19 May 2010 | AP01 | Appointment of Mr Robert Paul Jones as a director | |
| 27 Oct 2009 | AD01 | Registered office address changed from 165 Botley Road Burridge Southampton SO31 1BJ on 27 October 2009 | |
| 10 Sep 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 27 Aug 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 02 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 31 Mar 2008 | 88(2) | Ad 20/03/08\gbp si 249@1=249\gbp ic 1/250\ | |
| 23 Aug 2007 | 288a | New secretary appointed | |
| 23 Aug 2007 | 288b | Secretary resigned | |
| 23 Aug 2007 | NEWINC | Incorporation |