MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

Company number 03016409

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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)
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
14 Jul 2020 PSC05 Change of details for Towergate Risk Solutions Limited as a person with significant control on 14 July 2020
09 Mar 2020 PSC05 Change of details for Towergate Risk Solutions Limited as a person with significant control on 30 July 2019
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Antonios Erotocritou as a director on 1 August 2019
13 Aug 2019 AP01 Appointment of Ms Diane Cougill as a director on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 1 Minster Court London EC3R 7AA on 1 August 2019
30 Jul 2019 AD01 Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
04 Jan 2019 AP03 Appointment of Dean Clarke as a secretary on 11 December 2018
04 Jan 2019 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
17 Oct 2018 AUD Auditor's resignation
24 Sep 2018 AA Full accounts made up to 31 December 2017
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 271,300
14 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
03 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
06 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
18 Dec 2017 SH08 Change of share class name or designation
30 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 MR04 Satisfaction of charge 030164090008 in full
22 Mar 2017 AP01 Appointment of Mr Antonios Erotocritou as a director on 15 March 2017