ASSURA PROPERTIES UK LIMITED

Company number 06377406

Date	Type	Description	View / Download
16 Feb 2016	CH01	Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Andrew Simon Darke on 15 December 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 26,800,001	(9 pages)
07 Sep 2015	AP01	Appointment of Mr Paul Bryan Carroll as a director on 4 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mrs Carolyn Jones as a director on 4 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Jonathan Stewart Murphy as a director on 4 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Orla Ball as a director on 4 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Spencer Kenyon as a director on 4 September 2015	(2 pages)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
01 Sep 2015	CH01	Director's details changed for Mr Andrew Simon Darke on 27 August 2015	(2 pages)
08 Jan 2015	CH02	Director's details changed for Assura Limited on 16 December 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 26,800,001	(4 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
13 Aug 2014	MR01	Registration of a charge
13 Aug 2014	MR01	Registration of a charge
06 Aug 2014	MR01	Registration of charge 063774060013, created on 30 July 2014	(14 pages)
30 Apr 2014	MR05	Part of the property or undertaking has been released from charge 12	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 26,800,001	(4 pages)
04 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12	(3 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
30 Nov 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
03 Apr 2012	TM01	Termination of appointment of Nigel Rawlings as a director	(1 page)
20 Feb 2012	AUD	Auditor's resignation	(1 page)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(5 pages)