ASSURANT DEVICE CARE LIMITED

Company number 07068992

Date	Type	Description	View / Download
29 May 2018	AD04	Register(s) moved to registered office address Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN	(1 page)
29 May 2018	AD01	Registered office address changed from 6-12 Victoria Street Windsor Berkshire SL4 1EN to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN on 29 May 2018	(1 page)
08 Dec 2017	TM01	Termination of appointment of Darren John Billings as a director on 7 December 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
23 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23	(3 pages)
08 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
02 Aug 2016	AP01	Appointment of Darren John Billings as a director on 28 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Andrew James Morris as a director on 28 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Keith Warner Demmings as a director on 28 July 2016	(1 page)
01 Aug 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 28 July 2016	(2 pages)
14 Apr 2016	AD03	Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN	(1 page)
14 Apr 2016	AD02	Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN	(1 page)
13 Apr 2016	CH01	Director's details changed for Keith Warner Demmings on 13 April 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Timothy Patrick Clancy on 13 April 2016	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Mar 2015	CH01	Director's details changed for Timothy Patrick Clancy on 27 March 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(5 pages)
14 Nov 2014	AP03	Appointment of Natalie Ann Paddock as a secretary on 23 October 2014	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Jul 2014	TM02	Termination of appointment of Christian Graville as a secretary	(1 page)
11 Jun 2014	AP01	Appointment of Keith Warner Demmings as a director	(2 pages)