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ASSURA FINANCING PLC

Company number 10023274

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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)
04 Apr 2024 AA Interim accounts made up to 31 January 2024
02 Apr 2024 AA Interim accounts made up to 31 January 2024
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
01 Aug 2023 CH01 Director's details changed for Mr Jonathan Stewart Murphy on 3 July 2023
31 Jul 2023 CH01 Director's details changed for Mrs Orla Marie Ball on 3 July 2023
31 Jul 2023 CH03 Secretary's details changed for Orla Ball on 3 July 2023
31 Jul 2023 PSC05 Change of details for Assura Ih Limited as a person with significant control on 3 July 2023
02 Jul 2023 AD01 Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023
26 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
11 Nov 2022 AA Interim accounts made up to 30 September 2022
30 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends/any and all cliams that the company has or may have arising out of or in connection with the approval, declaration and /or payment of dividends against all directors (present and former) of the company be waived/company business 23/09/2022
29 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
12 Oct 2021 AUD Auditor's resignation
01 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
22 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
04 Aug 2020 CH01 Director's details changed for Ms Jayne Marie Cottam on 9 June 2020
27 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
02 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
07 Mar 2019 AP03 Appointment of Orla Ball as a secretary on 4 July 2018
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
11 Jul 2018 AP01 Appointment of Mr Jonathan Stewart Murphy as a director on 4 July 2018