RED ARC ASSURED LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Christine Ann Husbands as a director on 2025-07-31 |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 01/04/251 April 2025 | Termination of appointment of Judith Hazel Wroe as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of David James Rosewall Edmands as a director on 2025-03-31 |
| 24/12/2424 December 2024 | Satisfaction of charge 035071470004 in full |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 18/06/2418 June 2024 | Registration of charge 035071470005, created on 2024-06-13 |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | |
| 21/02/2421 February 2024 | Appointment of Mr Michael Dalby as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Termination of appointment of Glenn Thomas as a director on 2024-02-20 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 20/09/2320 September 2023 | Termination of appointment of Emma Louise Snooks as a secretary on 2023-04-05 |
| 14/08/2314 August 2023 | Cessation of Howden Employee Benefits & Wellbeing Holdings Limited as a person with significant control on 2023-08-11 |
| 14/08/2314 August 2023 | Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-08-11 |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 10/05/2310 May 2023 | |
| 11/04/2311 April 2023 | Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-05 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 28/04/2228 April 2022 | Appointment of Mr Samuel John Hudson as a director on 2022-04-27 |
| 07/10/217 October 2021 | Registration of charge 035071470004, created on 2021-10-01 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 13/07/2113 July 2021 | |
| 13/07/2113 July 2021 | |
| 13/07/2113 July 2021 | |
| 13/07/2113 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 29/01/2029 January 2020 | AUDITOR'S RESIGNATION |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SERGE THIERIET |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN THOMAS / 01/02/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES JOHNSTON / 01/02/2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED / 12/09/2019 |
| 21/08/1921 August 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2019 |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035071470003 |
| 07/02/197 February 2019 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY IAN NASH |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED / 01/02/2019 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR GLENN THOMAS |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR SERGE ROBERT THIERIET |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 11 THE STRAND LONDON WC2N 5HR |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN LAWSON |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035071470002 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035071470001 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035071470002 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN |
| 26/02/1626 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | ADOPT ARTICLES 27/08/2014 |
| 19/08/1419 August 2014 | SECRETARY APPOINTED IAN NASH |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CORNELIUS |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON |
| 19/08/1419 August 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED JOHN MARK DEAN |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR PAUL JAMES JOHNSTON |
| 15/08/1415 August 2014 | SECTION 519 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035071470001 |
| 14/02/1414 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED IAN MICHAEL CORNELIUS |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN HUSBANDS / 25/02/2012 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ROBINSON / 23/12/2011 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | SECRETARY APPOINTED JOHN JOSEPH GIBSON |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ROBINSON / 27/08/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAN ELIZABETH LAWSON / 01/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ROBINSON / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANSEL THOMAS / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED CHRISTINE ANN HUSBANDS |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ALEXANDER CHARLES ROBINSON |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CRADDOCK |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | SUBDIVISION 19/12/06 |
| 09/02/079 February 2007 | S-DIV 19/12/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 56 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FG |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | COMPANY NAME CHANGED A R C ASSURED LIMITED CERTIFICATE ISSUED ON 02/06/98 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED ASSURED CARE LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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