ASSET ASSURED MANAGEMENT LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-22 with updates

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03/02/253 February 2025 Director's details changed for Mr Alexander Rees on 2025-01-31

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03/02/253 February 2025 Director's details changed for Mr Alexander Rees on 2025-01-31

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31/01/2531 January 2025 Change of details for Mr Alexander Rees as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Director's details changed for Mr Deepak Bhagwan on 2025-01-31

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31/01/2531 January 2025 Change of details for Mr Deepak Bhagwan as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Registered office address changed from 21 Station Road Thurnby Leicester LE7 9PW England to 5 Midland Court Central Park Lutterworth LE17 4PN on 2025-01-31

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10/07/2410 July 2024 Change of details for Mr Alex Rees as a person with significant control on 2024-07-10

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21/06/2421 June 2024 Micro company accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-31

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06/07/236 July 2023 Change of details for Mr Deepak Bhagwan as a person with significant control on 2023-07-05

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05/07/235 July 2023 Change of details for Mr Deepak Bhagwan as a person with significant control on 2023-07-05

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05/07/235 July 2023 Registered office address changed from 16 Barmouth Avenue Leicester LE2 6JB England to 21 Station Road Thurnby Leicester LE7 9PW on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mr Deepak Bhagwan on 2023-07-05

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05/07/235 July 2023 Director's details changed for Mr Alexander Rees on 2023-07-05

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05/07/235 July 2023 Change of details for Mr Alex Rees as a person with significant control on 2023-07-05

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-11-22

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21/11/2221 November 2022 Director's details changed for Mr Alexander Rees on 2022-11-19

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19/11/2219 November 2022 Director's details changed for Mr Alex Rees on 2022-11-19

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19/11/2219 November 2022 Confirmation statement made on 2022-11-03 with updates

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04/11/224 November 2022 Change of share class name or designation

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-06-27

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14/05/2214 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with no updates

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15/07/2115 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/11/194 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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