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ASSURED TRUSTEES LIMITED

Company number 08987364

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Company Results (links open in a new window)
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)
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
07 Feb 2019 PSC05 Change of details for Premier Mortgage Club as a person with significant control on 1 February 2019
31 Jan 2019 AP01 Appointment of Mrs Kirsty Sarah Ann Hanicke as a director on 31 January 2019
31 Jan 2019 AP01 Appointment of Mrs Helen Mclean as a director on 20 January 2019
23 Nov 2018 TM01 Termination of appointment of Darren John Thomas Mclean as a director on 23 November 2018
23 Nov 2018 PSC02 Notification of Premier Mortgage Club as a person with significant control on 23 November 2018
23 Nov 2018 AP01 Appointment of Miss Greer Ann Pownall as a director on 23 November 2018
16 Oct 2018 TM01 Termination of appointment of Paul Ronald Farrington as a director on 16 October 2018
16 Oct 2018 PSC07 Cessation of Paul Ronald Farrington as a person with significant control on 16 October 2018
16 Oct 2018 AP01 Appointment of Mr Darren John Thomas Mclean as a director on 16 October 2018
16 Oct 2018 AP01 Appointment of Mr Brian Mclean as a director on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of Kathryn Louise Pickering as a director on 16 October 2018
16 Oct 2018 AD01 Registered office address changed from Anchorage Estate, Guide Road Hesketh Bank Preston PR4 6XS to Kemp House 152-160 City Road London EC1V 2NX on 16 October 2018
15 Oct 2018 AA Micro company accounts made up to 5 April 2018
10 Jul 2018 CH01 Director's details changed for Kathryn Louise Pickering on 10 July 2018
12 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 5 April 2017
09 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
25 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
14 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
30 Aug 2014 TM01 Termination of appointment of Benjamin James Rees as a director on 15 August 2014
02 Jun 2014 AA01 Current accounting period shortened from 30 April 2015 to 5 April 2015