ASSURANT SERVICES (UK) LIMITED

Company number 02515130

Date	Type	Description	View / Download
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
24 Sep 2010	TM02	Termination of appointment of Frederick Foreman as a secretary	(2 pages)
24 Sep 2010	AP03	Appointment of Trevor Charles William Hopkins as a secretary	(3 pages)
15 Jul 2010	TM01	Termination of appointment of Ian Moffatt as a director	(1 page)
23 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
27 May 2010	AP01	Appointment of Martin John Pringle as a director	(3 pages)
27 May 2010	AP01	Appointment of Marko Boettger as a director	(3 pages)
08 Jan 2010	TM01	Termination of appointment of Drazen Jaksic as a director	(1 page)
12 Oct 2009	AD01	Registered office address changed from 117-119 Whitby Road Slough Berkshire SL1 3DR on 12 October 2009	(1 page)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
15 Jul 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
28 Apr 2009	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
21 Mar 2009	288a	Director appointed drazen jaksic	(2 pages)
16 Mar 2009	288b	Appointment terminated director steven phillips	(1 page)
11 Aug 2008	288b	Appointment terminated director slavko gvero	(1 page)
21 Jul 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
09 Jul 2008	288a	Secretary appointed frederick christopher foreman	(2 pages)
18 Jun 2008	288b	Appointment terminated secretary tara caithie	(1 page)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
25 Jan 2008	353a	Location of register of members (non legible)	(1 page)
28 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Nov 2007	CERTNM	Company name changed bankers insurance service compan y LIMITED\certificate issued on 14/11/07	(2 pages)
17 Jul 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
10 Jan 2007	288b	Director resigned	(1 page)