ASSURA (SC 1) LTD

Company number 04454393

Date	Type	Description	View / Download
26 Sep 2019	AP01	Appointment of Mr Simon Oborn as a director on 26 September 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Paul Bryan Carroll as a director on 21 June 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
03 Jun 2019	TM01	Termination of appointment of Claire Rick as a director on 18 April 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Belinda Sarah Hepburn Lewis as a director on 18 April 2019	(1 page)
09 May 2019	AP01	Appointment of Claire Rick as a director on 18 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 18 April 2019	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Spencer Adrian Kenyon as a director on 31 October 2018	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(22 pages)
31 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(5 pages)
05 Apr 2018	TM01	Termination of appointment of Andrew Simon Darke as a director on 31 March 2018	(1 page)
05 Mar 2018	CH01	Director's details changed for Mr Patrick William Lowther on 5 March 2018	(2 pages)
05 Mar 2018	CH01	Director's details changed for Simon Gould on 5 March 2018	(2 pages)
26 Feb 2018	PSC07	Cessation of Assura Investments Ltd as a person with significant control on 23 February 2018	(1 page)
23 Feb 2018	PSC02	Notification of Assura Financing Limited as a person with significant control on 23 February 2018	(2 pages)
10 Jan 2018	AP02	Appointment of Assura Cs Limited as a director on 8 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Patrick William Lowther as a director on 8 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Simon Gould as a director on 8 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018	(1 page)
20 Dec 2017	AP01	Appointment of Mr Paul Bryan Carroll as a director on 14 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mrs Jayne Marie Cottam as a director on 14 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Spencer Adrian Kenyon as a director on 14 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Andrew Simon Darke as a director on 14 December 2017	(2 pages)
19 Dec 2017	AD01	Registered office address changed from Grosvenor House 70 Broadwater Avenue Parkstone Poole Dorset BH14 8QH to The Brew House Greenalls Avenue Warrington WA4 6HL on 19 December 2017	(1 page)
19 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)