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ASSURED PRIVATE WEALTH LTD

Company number 08759684

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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)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	TM01	Termination of appointment of Peter Ruff as a director on 16 June 2015	View PDF Termination of appointment of Peter Ruff as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AP01	Appointment of Mr Peter Ruff as a director on 17 February 2015	View PDF Appointment of Mr Peter Ruff as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CERTNM	Company name changed property & land financial services LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17	View PDF Company name changed property & land financial services LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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