ASSURANT INTERMEDIARY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/08/1016 August 2010 | APPLICATION FOR STRIKING-OFF |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MOFFATT |
| 27/01/1027 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 117-119 WHITBY ROAD SLOUGH BERKSHIRE SL1 3DR |
| 14/05/0914 May 2009 | GBP NC 4600/29600 27/04/2009 |
| 14/05/0914 May 2009 | NC INC ALREADY ADJUSTED 27/04/09 |
| 28/04/0928 April 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN PRICE |
| 02/02/092 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRINGLE / 19/01/2009 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MARTIN JOHN PRINGLE |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRINGLE / 19/01/2009 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MOFFATT / 22/01/2009 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 22/01/2009 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 03/11/2008 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BARTLETT |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR SLAVKO GVERO |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | COMPANY NAME CHANGED SWANSURE GROUP LTD CERTIFICATE ISSUED ON 11/06/08 |
| 18/04/0818 April 2008 | SECRETARY APPOINTED TREVOR CHARLES WILLIAM HOPKINS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY FREDERICK FOREMAN |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 UNIT B AVIATOR COURT CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4UZ |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | SHARES AGREEMENT OTC |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | COMPANY NAME CHANGED SWANSURE LTD CERTIFICATE ISSUED ON 06/04/05 |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: G OFFICE CHANGED 21/03/05 AVIATOR COURT CLIFTON MOOR YORK YO30 4UZ |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: G OFFICE CHANGED 08/12/03 8 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG |
| 05/09/035 September 2003 | COMPANY NAME CHANGED I I S & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/09/03 |
| 04/03/034 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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