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R P ASSURE INTERMEDIARIES LIMITED

Company number 08981427

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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 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2017 TM01 Termination of appointment of Dawn Claire Peacock as a director on 26 September 2016
05 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2016 TM02 Termination of appointment of Ambant Underwriting Services Limited as a secretary on 22 March 2016
22 Apr 2016 AD01 Registered office address changed from C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA to C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 22 April 2016
22 Apr 2016 TM01 Termination of appointment of Neil William Carnaffan as a director on 18 March 2016
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
07 Jul 2014 AP01 Appointment of Mr Neil William Carnaffan as a director
07 Jul 2014 AP04 Appointment of Ambant Underwriting Services Limited as a secretary
07 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted