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ASSURE DATA GROUP LIMITED

Company number 09549772

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	AD04	Register(s) moved to registered office address 75 Davies Street 3rd Floor London W1K 5JN	View PDF Register(s) moved to registered office address 75 Davies Street 3rd Floor London W1K 5JN - link opens in a new window - 1 page (1 page)
21 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	TM01	Termination of appointment of Robert Paul Bisaillon as a director on 2 September 2015	View PDF Termination of appointment of Robert Paul Bisaillon as a director on 2 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	View PDF Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR - link opens in a new window - 1 page (1 page)
24 Apr 2015	AD02	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	View PDF Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR - link opens in a new window - 1 page (1 page)
20 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 8 pages (8 pages)

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