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CASPIAN ASSURED LTD

Company number 07011592

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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)
21 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Nov 2019	AP01	Appointment of Mr Shahbaz Hussain as a director on 23 September 2019	View PDF Appointment of Mr Shahbaz Hussain as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Oct 2019	PSC04	Change of details for Mr Oliver George Rayner as a person with significant control on 23 September 2019	View PDF Change of details for Mr Oliver George Rayner as a person with significant control on 23 September 2019 - link opens in a new window - 5 pages (5 pages)
11 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	CH01	Director's details changed for Mr Oliver George Rayner on 13 July 2018	View PDF Director's details changed for Mr Oliver George Rayner on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AD01	Registered office address changed from Brook House Spring Gardens Manchester M2 2BQ England to Norfolk House Norfolk Street Manchester M2 1DW on 13 July 2018	View PDF Registered office address changed from Brook House Spring Gardens Manchester M2 2BQ England to Norfolk House Norfolk Street Manchester M2 1DW on 13 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	CH01	Director's details changed for Mr Oliver George Rayner on 3 October 2016	View PDF Director's details changed for Mr Oliver George Rayner on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AD01	Registered office address changed from 40 Princess Street Manchester M1 6DE England to Brook House Spring Gardens Manchester M2 2BQ on 3 October 2016	View PDF Registered office address changed from 40 Princess Street Manchester M1 6DE England to Brook House Spring Gardens Manchester M2 2BQ on 3 October 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	CH01	Director's details changed for Mr Oliver George Rayner on 16 August 2016	View PDF Director's details changed for Mr Oliver George Rayner on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AD01	Registered office address changed from Blackbox Beech Lane Wilmslow Cheshire SK9 5ER to 40 Princess Street Manchester M1 6DE on 8 July 2016	View PDF Registered office address changed from Blackbox Beech Lane Wilmslow Cheshire SK9 5ER to 40 Princess Street Manchester M1 6DE on 8 July 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 - link opens in a new window - 3 pages (3 pages)
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	CERTNM	Company name changed data for school improvement LTD\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13	View PDF Company name changed data for school improvement LTD\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)

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CASPIAN ASSURED LTD

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