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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)
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288a New secretary appointed
31 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 363a Return made up to 23/06/01; full list of members
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 287 Registered office changed on 03/01/01 from: st johns place easton street high wycombe buckinghamshireh HP11 1NL
12 Dec 2000 288b Director resigned
18 Jul 2000 363a Return made up to 23/06/00; full list of members
18 Jul 2000 AA Full accounts made up to 31 December 1999
30 May 2000 288b Director resigned
27 Apr 2000 288a New director appointed
22 Apr 2000 288b Director resigned
29 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 363a Return made up to 23/06/99; no change of members
24 May 1999 AUD Auditor's resignation
12 Aug 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1998 363a Return made up to 23/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/98; no change of members
17 Nov 1997 288a New director appointed