ABSOLUTE ASSIGNED POLICIES LIMITED

Company number 00939239

Date	Type	Description	View / Download
27 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
12 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
17 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
30 Sep 2020	PSC07	Cessation of John Caldicott Williams as a person with significant control on 24 September 2020	(1 page)
30 Sep 2020	PSC07	Cessation of Brad Scott Huntington as a person with significant control on 24 September 2020	(1 page)
30 Sep 2020	PSC07	Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on 24 September 2020	(1 page)
30 Sep 2020	PSC07	Cessation of Trebuchet Group Holdings Limited as a person with significant control on 24 September 2020	(1 page)
30 Sep 2020	PSC01	Notification of Katherine Ann Spiteri as a person with significant control on 24 September 2020	(2 pages)
30 Sep 2020	PSC02	Notification of T.I.S. Group Investments Limited as a person with significant control on 24 September 2020	(2 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
29 Sep 2020	TM01	Termination of appointment of John Caldicott Williams as a director on 24 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 24 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Brad Scott Huntington as a director on 24 September 2020	(1 page)
24 Sep 2020	PSC07	Cessation of Trebuchet Investments Limited as a person with significant control on 31 December 2016	(1 page)
22 Jun 2020	PSC05	Change of details for Trebuchet Investments (Uk) Limited as a person with significant control on 11 June 2020	(2 pages)
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
14 Oct 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
20 Mar 2019	AA	Accounts for a small company made up to 30 June 2018 ANNOTATION Part Admin Removed pages containing unncecessary material were administratively removed from the accounts on 29/03/2019	(17 pages)
08 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
08 Feb 2019	CH01	Director's details changed for Mr John Caldicott Williams on 1 August 2017	(2 pages)
08 Feb 2019	CH01	Director's details changed for Mr Robert Eliot Ezekiel on 10 December 2018	(2 pages)