ASSURANT SERVICES (UK) LIMITED

Company number 02515130

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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)
15 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2016 CH01 Director's details changed for Timothy Patrick Clancy on 13 April 2016
03 Jan 2016 AD01 Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
22 Sep 2015 AD01 Registered office address changed from Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN to 125 Colmore Row Birmingham B3 3SD on 22 September 2015
21 Sep 2015 4.70 Declaration of solvency
21 Sep 2015 600 Appointment of a voluntary liquidator
21 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-09
17 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
29 Mar 2015 CH01 Director's details changed for Timothy Patrick Clancy on 27 March 2015
14 Nov 2014 AP03 Appointment of Natalie Ann Paddock as a secretary on 23 October 2014
31 Jul 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
01 Jul 2014 TM02 Termination of appointment of Christian Graville as a secretary
11 Jun 2014 AP01 Appointment of Timothy Patrick Clancy as a director
11 Jun 2014 TM01 Termination of appointment of Martin Pringle as a director
21 Oct 2013 AP03 Appointment of Christian Graville as a secretary
31 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
17 Jul 2013 TM02 Termination of appointment of Trevor Hopkins as a secretary
18 Jun 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 TM01 Termination of appointment of Marko Boettger as a director
05 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders