ASSURED ADMINISTRATION LIMITED: Filings - Page 2

  • Overview

    Company NameASSURED ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05583614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASSURED ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Termination of appointment of Julia Rachel Day as a director on Dec 28, 2017

    1 pagesTM01

    Notification of David Leslie Bates as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 11, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Appointment of Miss Lucy Ann Whitfield as a director on Dec 31, 2016

    2 pagesAP01

    Appointment of Miss Julia Rachel Day as a director on Dec 31, 2016

    2 pagesAP01

    Termination of appointment of Adrian Bradley Howe as a director on Nov 14, 2016

    1 pagesTM01

    Termination of appointment of David Charles Enevoldsen as a director on Nov 14, 2016

    1 pagesTM01

    Termination of appointment of David Charles Enevoldsen as a director on Nov 14, 2016

    1 pagesTM01

    Termination of appointment of Nicholas Robert Hannah as a director on Nov 14, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Director's details changed for Mr Nicholas Robert Hannah on Dec 19, 2014

    2 pagesCH01

    Annual return made up to Oct 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0