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IV ASSURE LIMITED

Company number 06554264

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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)
02 Sep 2015 TM01 Termination of appointment of Mark Nicholas Watson-Mitchell as a director on 31 October 2014
02 Sep 2015 TM01 Termination of appointment of Matthew James Edward Partner as a director on 31 October 2014
13 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015
09 Jan 2015 AA Full accounts made up to 30 June 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 100
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 100
02 Jul 2014 AP01 Appointment of Mr Mathew Charles Page as a director
02 Jul 2014 AP03 Appointment of Mrs Lucy Jane Scragg as a secretary
02 Jul 2014 TM02 Termination of appointment of Kate Watson-Mitchell as a secretary
01 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
16 Dec 2013 AA Full accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Mrs Tamara Sarah Mckenzie on 16 May 2012
27 Dec 2012 AA Full accounts made up to 30 June 2012
05 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Matthew James Edward Partner on 23 March 2012
02 Mar 2012 AD01 Registered office address changed from , the Colchester Centre Hawkins Road, Colchester, Essex, CO2 8JX, United Kingdom on 2 March 2012
18 Oct 2011 AA Full accounts made up to 31 December 2010
18 Oct 2011 AA Full accounts made up to 30 June 2011
12 Sep 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
20 Jul 2011 AP01 Appointment of Miss Kate Annabel Watson-Mitchell as a director
05 Apr 2011 CH01 Director's details changed for Mrs Tamara Sarah Mckenzie on 5 April 2011
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
24 Nov 2010 AP01 Appointment of Mrs Tamara Sarah Mckenzie as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009