SELECT ASSURE LIMITED

Company Documents

DateDescription
25/01/1825 January 2018 CESSATION OF AMTIVO GROUP LIMITED AS A PSC

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH ASSESSMENT BUREAU LIMITED

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22/01/1822 January 2018 DIRECTOR APPOINTED MR MARK IAN NUTBURN

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22/01/1822 January 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN FENN

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FENN

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22/01/1822 January 2018 CESSATION OF DAVID JAMES FENN AS A PSC

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMTIVO GROUP LIMITED

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22/01/1822 January 2018 DIRECTOR APPOINTED MR JONATHAN CHAPMAN

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/08/15

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/08/1328 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/09/123 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 3RD FLOOR SOUTH TOWER TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL

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07/09/117 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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13/09/1013 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/08/0917 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENN / 20/12/2006

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22/04/0922 April 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FENN / 12/03/2008

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: PLANWELL HOUSE EDGINGTON WAY SIDCUP KENT DA14 5EG

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18/09/0618 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/08/0516 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/09/031 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/09/0217 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/09/015 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 AUDITOR'S RESIGNATION

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21/09/0021 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/08/003 August 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: NEXUS HOUSE SIDCUP KENT DA14 5DA

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/08/9918 August 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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07/10/987 October 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99

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18/08/9818 August 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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26/08/9726 August 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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23/09/9623 September 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96

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30/08/9630 August 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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29/03/9629 March 1996 REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 28 ELY PLACE LONDON EC1N 6RL

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20/09/9520 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/08/9529 August 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/09/9415 September 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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30/11/9330 November 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS

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24/11/9324 November 1993 COMPANY NAME CHANGED NLP IN BUSINESS LIMITED CERTIFICATE ISSUED ON 25/11/93

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22/08/9322 August 1993 DIRECTOR'S PARTICULARS CHANGED

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08/02/938 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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30/09/9230 September 1992 DIRECTOR RESIGNED

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30/09/9230 September 1992 RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS

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12/05/9212 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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01/05/921 May 1992 DIRECTOR RESIGNED

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01/05/921 May 1992 EXEMPTION FROM APPOINTING AUDITORS 16/01/92

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 4TH FLOOR 93 NEWMAN STREET LONDON W1P 4BJ

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01/10/911 October 1991 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS

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30/11/9030 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/08/9021 August 1990 SECRETARY RESIGNED

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16/08/9016 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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