ASSURED FINANCIAL RESOURCES LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/09/174 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/06/1614 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/06/1512 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/06/1412 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/06/1314 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL |
| 15/06/1215 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/06/1113 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANNE HELEN WHITTINGTON / 18/05/2010 |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANNE HELEN WHITTINGTON / 18/05/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NUTTALL / 18/05/2011 |
| 13/06/1113 June 2011 | Annual return made up to 18 May 2010 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NUTTALL / 18/05/2010 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW WHITTINGTON / 18/05/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW WHITTINGTON / 18/05/2010 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM HOLLY HOUSE, OCKHAM LANE OCKHAM WOKING GU23 6NP |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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