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ASSURED FINANCE GROUP LIMITED

Company number 12080407

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2021 DS01 Application to strike the company off the register
26 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
03 Sep 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
18 May 2020 AD01 Registered office address changed from Unit 10, Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard LU7 0LB England to 25 New Road Chatteris PE16 6BJ on 18 May 2020
09 Jan 2020 TM01 Termination of appointment of Iain Roderick Livingstone as a director on 9 January 2020
27 Dec 2019 AP01 Appointment of Mr Iain Roderick Livingstone as a director on 27 December 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-28
24 Oct 2019 AD01 Registered office address changed from 25 New Road Chatteris Cambridgeshire PE16 6BJ United Kingdom to Unit 10, Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard LU7 0LB on 24 October 2019
02 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-02
  • GBP 1