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ASSECURARE LIMITED

Company number 09318768

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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)
06 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 15 May 2022	View PDF Liquidators' statement of receipts and payments to 15 May 2022 - link opens in a new window - 8 pages (8 pages)
09 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 15 May 2021	View PDF Liquidators' statement of receipts and payments to 15 May 2021 - link opens in a new window - 8 pages (8 pages)
26 May 2020	LIQ03	Liquidators' statement of receipts and payments to 15 May 2020	View PDF Liquidators' statement of receipts and payments to 15 May 2020 - link opens in a new window - 8 pages (8 pages)
15 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 15 May 2019	View PDF Liquidators' statement of receipts and payments to 15 May 2019 - link opens in a new window - 8 pages (8 pages)
07 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 15 May 2018	View PDF Liquidators' statement of receipts and payments to 15 May 2018 - link opens in a new window - 8 pages (8 pages)
02 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-16 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CH04	Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016	View PDF Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,766.475	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,766.475 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	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 Oct 2015	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)
05 Oct 2015	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 - 3 pages (3 pages)
01 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 02/01/2015 and has an allotment date of 04/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 02/01/2015 and has an allotment date of 04/12/2014 - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AD01	Registered office address changed from 1-2 Royal Exchange Buildings London EC3V 3LF England to 5Th Floor 1-2 Royal Exchange Buildings London England EC3V 3LF on 28 January 2015	View PDF Registered office address changed from 1-2 Royal Exchange Buildings London EC3V 3LF England to 5Th Floor 1-2 Royal Exchange Buildings London England EC3V 3LF on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,766.48 ANNOTATION Clarification a Second filed SH01 is registered on 01/10/2015	View PDF Statement of capital following an allotment of shares on 4 December 2014 GBP 2,766.48 ANNOTATION Clarification a Second filed SH01 is registered on 01/10/2015 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Dec 2014	MR01	Registration of charge 093187680001, created on 4 December 2014	View PDF Registration of charge 093187680001, created on 4 December 2014 - link opens in a new window - 40 pages (40 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Dec 2014	AP04	Appointment of Maven Capital Partners Uk Llp as a secretary on 4 December 2014	View PDF Appointment of Maven Capital Partners Uk Llp as a secretary on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AP01	Appointment of Mr Doug Smith as a director on 4 December 2014	View PDF Appointment of Mr Doug Smith as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)

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