RED ARC ASSURED LIMITED

Company number 03507147

Date	Type	Description	View / Download
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
07 Feb 2019	AP03	Appointment of Andrew John Moore as a secretary on 1 February 2019	(2 pages)
06 Feb 2019	TM02	Termination of appointment of Ian Nash as a secretary on 1 February 2019	(1 page)
06 Feb 2019	AD01	Registered office address changed from 11 the Strand London WC2N 5HR to One Creechurch Place London EC3A 5AF on 6 February 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Glenn Thomas as a director on 1 February 2019	(2 pages)
06 Feb 2019	PSC05	Change of details for Punter Southall Health and Protection Holdings Limited as a person with significant control on 1 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Serge Robert Thieriet as a director on 1 February 2019	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Mar 2018	TM01	Termination of appointment of Jan Elizabeth Lawson as a director on 28 February 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
17 Jan 2018	MR04	Satisfaction of charge 035071470002 in full	(4 pages)
26 Oct 2017	MR04	Satisfaction of charge 035071470001 in full	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
21 Apr 2017	MR01	Registration of charge 035071470002, created on 18 April 2017	(73 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
25 Apr 2016	TM01	Termination of appointment of John Mark Dean as a director on 25 April 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2	(8 pages)
02 Sep 2015	TM01	Termination of appointment of Richard Mansel Thomas as a director on 1 September 2015	(1 page)
08 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(8 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Aug 2014	AP01	Appointment of John Mark Dean as a director on 29 July 2014	(3 pages)
19 Aug 2014	AP01	Appointment of Mr Paul James Johnston as a director on 29 July 2014	(3 pages)