ASSURANT DIRECT LIMITED

Company Documents

Date	Description
07/04/257 April 2025	Appointment of Mr Timothy Machin as a director on 2025-03-31 View Document
07/04/257 April 2025	Termination of appointment of Christian Wesley Formby Hernandez as a director on 2025-03-31 View Document
07/04/257 April 2025	Appointment of Mrs Charlotte Isabel Catherine Hyldon as a director on 2025-03-31 View Document
07/04/257 April 2025	Appointment of Mr Felipe Sanchez Trevino as a director on 2025-03-31 View Document
26/03/2526 March 2025	Confirmation statement made on 2025-03-25 with updates View Document
24/01/2524 January 2025	Full accounts made up to 2023-12-31 View Document
06/08/246 August 2024	Termination of appointment of Christopher Woolnough as a director on 2024-08-01 View Document
27/03/2427 March 2024	Director's details changed for Director Christopher Woolnough on 2024-03-27 View Document
25/03/2425 March 2024	Confirmation statement made on 2024-03-25 with updates View Document
04/01/244 January 2024	Appointment of Director Christopher Woolnough as a director on 2024-01-01 View Document
11/08/2311 August 2023	Full accounts made up to 2022-12-31 View Document
24/03/2324 March 2023	Confirmation statement made on 2023-03-20 with updates View Document
08/02/238 February 2023	Change of details for Assurant, Inc. as a person with significant control on 2023-01-01 View Document
30/12/2230 December 2022	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 2022-12-20 View Document
19/10/2219 October 2022	Resolutions View Document
19/10/2219 October 2022	View Document
19/10/2219 October 2022	View Document
19/10/2219 October 2022	Statement of capital on 2022-10-19 View Document
19/10/2219 October 2022	Resolutions View Document
01/04/221 April 2022	Confirmation statement made on 2022-03-20 with no updates View Document
11/01/2211 January 2022	Termination of appointment of Michael John Carter as a director on 2021-12-31 View Document
20/03/2020 March 2020	CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View Document
05/11/195 November 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS View Document
05/11/195 November 2019	APPOINTMENT TERMINATED, DIRECTOR KEITH MEIER View Document
05/11/195 November 2019	DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE View Document
05/11/195 November 2019	DIRECTOR APPOINTED CHRISTIAN WESLEY FORMBY HERNANDEZ View Document
27/09/1927 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
21/03/1921 March 2019	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View Document
08/01/198 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORRIS / 04/01/2019 View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/08/1814 August 2018	DIRECTOR APPOINTED MICHAEL JOHN CARTER View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLANCY View Document
29/05/1829 May 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
29/05/1829 May 2018	REGISTERED OFFICE CHANGED ON 29/05/2018 FROM ASSURANT HOUSE 6-12 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN View Document
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View Document
12/12/1712 December 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN EBBETT View Document
26/09/1726 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/09/1720 September 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT BASINGER View Document
12/06/1712 June 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH DEMMINGS View Document
26/05/1726 May 2017	DIRECTOR APPOINTED KEITH ROLAND MEIER View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View Document
03/01/173 January 2017	DIRECTOR APPOINTED ANDREW JAMES MORRIS View Document
03/01/173 January 2017	DIRECTOR APPOINTED TIMOTHY PATRICK CLANCY View Document
28/09/1628 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
17/08/1617 August 2016	ADOPT ARTICLES 03/08/2016 View Document
14/04/1614 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEON EBBETT / 13/04/2016 View Document
14/04/1614 April 2016	SAIL ADDRESS CREATED View Document
14/04/1614 April 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
13/04/1613 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WARNER DEMMINGS / 13/04/2016 View Document
13/04/1613 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE BASINGER / 13/04/2016 View Document
07/04/167 April 2016	Annual return made up to 20 March 2016 with full list of shareholders View Document
22/12/1522 December 2015	SECOND FILING FOR FORM AP01 View Document
22/12/1522 December 2015	16/12/15 STATEMENT OF CAPITAL GBP 8860288 View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
13/08/1513 August 2015	DIRECTOR APPOINTED STEPHEN THOMAS EBBETT View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLANCY View Document
12/08/1512 August 2015	29/07/15 STATEMENT OF CAPITAL GBP 8263572 View Document
12/08/1512 August 2015	DIRECTOR APPOINTED ROBERT GEORGE BASINGER View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR DARREN BILLINGS View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR GEORGE BARTLETT View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR MELISSA KIVETT View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR TRACY MORSHEAD View Document
23/07/1523 July 2015	VARYING SHARE RIGHTS AND NAMES View Document
16/07/1516 July 2015	15/07/15 STATEMENT OF CAPITAL GBP 5875001 View Document
07/04/157 April 2015	Annual return made up to 20 March 2015 with full list of shareholders View Document
29/03/1529 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK CLANCY / 27/03/2015 View Document
14/11/1414 November 2014	SECRETARY APPOINTED NATALIE ANN PADDOCK View Document
31/07/1431 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/07/1430 July 2014	30/07/14 STATEMENT OF CAPITAL GBP 3375001 View Document
01/07/141 July 2014	APPOINTMENT TERMINATED, SECRETARY CHRISTIAN GRAVILLE View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN PRINGLE View Document
11/06/1411 June 2014	DIRECTOR APPOINTED DARREN BILLINGS View Document

11/06/1411 June 2014	DIRECTOR APPOINTED ANDREW JAMES MORRIS View Document
24/03/1424 March 2014	Annual return made up to 20 March 2014 with full list of shareholders View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALSLEY View Document
05/03/145 March 2014	DIRECTOR APPOINTED MR TRACY LINDSAY MORSHEAD View Document
05/03/145 March 2014	DIRECTOR APPOINTED MR GEORGE DEREK WILSON BARTLETT View Document
05/03/145 March 2014	DIRECTOR APPOINTED TIMOTHY PATRICK CLANCY View Document
05/03/145 March 2014	DIRECTOR APPOINTED CHRISTOPHER MICHAEL HARRISON View Document
05/03/145 March 2014	DIRECTOR APPOINTED KEITH WARNER DEMMINGS View Document
05/03/145 March 2014	DIRECTOR APPOINTED MELISSA KIVETT View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN EBBETT View Document
21/10/1321 October 2013	SECRETARY APPOINTED CHRISTIAN GRAVILLE View Document
17/07/1317 July 2013	APPOINTMENT TERMINATED, SECRETARY TREVOR HOPKINS View Document
18/06/1318 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/03/1320 March 2013	Annual return made up to 20 March 2013 with full list of shareholders View Document
15/10/1215 October 2012	APPOINTMENT TERMINATED, DIRECTOR JEFFREY UNTERREINER View Document
15/10/1215 October 2012	APPOINTMENT TERMINATED, DIRECTOR MARKO BOETTGER View Document
05/10/125 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW REID View Document
21/03/1221 March 2012	Annual return made up to 20 March 2012 with full list of shareholders View Document
20/02/1220 February 2012	DIRECTOR APPOINTED MATTHEW RICHARD REID View Document
16/08/1116 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/06/1123 June 2011	DIRECTOR APPOINTED WILLIAM MICHAEL BALSLEY View Document
25/05/1125 May 2011	DIRECTOR APPOINTED STEPHEN LEON EBBETT View Document
25/05/1125 May 2011	DIRECTOR APPOINTED JEFFREY UNTERREINER View Document
03/05/113 May 2011	DIRECTOR APPOINTED MARKO BOETTGER View Document
12/04/1112 April 2011	SECRETARY'S CHANGE OF PARTICULARS / TREVOR CHARLES WILLIAM HOPKINS / 07/04/2011 View Document
12/04/1112 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON WALKER / 07/04/2011 View Document
29/03/1129 March 2011	Annual return made up to 20 March 2011 with full list of shareholders View Document
24/02/1124 February 2011	Annual return made up to 21 March 2010 with full list of shareholders View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/09/1024 September 2010	DIRECTOR APPOINTED MARTIN JOHN PRINGLE View Document
15/07/1015 July 2010	APPOINTMENT TERMINATED, DIRECTOR IAN MOFFATT View Document
20/04/1020 April 2010	Annual return made up to 20 March 2010 with full list of shareholders View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, DIRECTOR DRAZEN JAKSIC View Document
12/10/0912 October 2009	REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 117-119 WHITBY ROAD SLOUGH BERKSHIRE SL1 3DR UNITED KINGDOM View Document
11/09/0911 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/04/0928 April 2009	SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View Document
14/04/0914 April 2009	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View Document
14/04/0914 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
30/01/0930 January 2009	GBP NC 1000/76000 15/10/2008 View Document
30/01/0930 January 2009	NC INC ALREADY ADJUSTED 15/10/08 View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS View Document
11/11/0811 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 03/11/2008 View Document
06/11/086 November 2008	DIRECTOR APPOINTED DRAZEN JAKSIC View Document
03/11/083 November 2008	APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON View Document
11/08/0811 August 2008	APPOINTMENT TERMINATED DIRECTOR SLAVKO GVERO View Document
17/07/0817 July 2008	REGISTERED OFFICE CHANGED ON 17/07/2008 FROM UNITB, AVIATOR COURT CLIFTON MOOR YORK YO30 4UZ View Document
11/06/0811 June 2008	COMPANY NAME CHANGED SWANSURE DIRECT LIMITED CERTIFICATE ISSUED ON 11/06/08 View Document
16/05/0816 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
18/04/0818 April 2008	SECRETARY APPOINTED TREVOR CHARLES WILLIAM HOPKINS View Document
15/04/0815 April 2008	APPOINTMENT TERMINATED SECRETARY FREDERICK FOREMAN View Document
01/04/081 April 2008	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View Document
25/01/0825 January 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
09/01/089 January 2008	SECRETARY RESIGNED View Document
24/09/0724 September 2007	SECRETARY RESIGNED View Document
17/08/0717 August 2007	SECRETARY RESIGNED View Document
17/08/0717 August 2007	NEW DIRECTOR APPOINTED View Document
17/08/0717 August 2007	NEW SECRETARY APPOINTED View Document
17/08/0717 August 2007	NEW DIRECTOR APPOINTED View Document
17/08/0717 August 2007	NEW DIRECTOR APPOINTED View Document
27/07/0727 July 2007	AUDITOR'S RESIGNATION View Document
22/06/0722 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
08/05/078 May 2007	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
10/04/0610 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
04/04/064 April 2006	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View Document
11/04/0511 April 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
31/03/0531 March 2005	DIRECTOR RESIGNED View Document
31/03/0531 March 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/03/0531 March 2005	NEW DIRECTOR APPOINTED View Document
31/03/0531 March 2005	SECRETARY RESIGNED View Document
31/03/0531 March 2005	NEW DIRECTOR APPOINTED View Document
20/03/0520 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ASSURANT DIRECT LIMITED

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