SIMPLY ASSURED LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TATE |
| 04/10/184 October 2018 | DIRECTOR APPOINTED DAVID EDMANDS |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 27/02/1827 February 2018 | CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PSC |
| 27/02/1827 February 2018 | CESSATION OF KEVIN AMPHLETT AS A PSC |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVADA INVESTMENTS 7 LIMITED |
| 02/02/182 February 2018 | SAIL ADDRESS CREATED |
| 02/02/182 February 2018 | 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 REG PSC |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 01/03/171 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/03/15 |
| 01/03/171 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/03/16 |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 25/04/1625 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRANT |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANT |
| 12/09/1412 September 2014 | CURRSHO FROM 31/03/2015 TO 31/10/2014 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR JEFFREY NORMAN TATE |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRANT |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, SUITE 18 OAKLAND BUSINESS CENTRE, 2-6 REEVES WAY, CHELMSFORD, ESSEX, CM3 5XF |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANT |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED SUSAN GRANT |
| 11/04/1111 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SECRETARY APPOINTED SUSAN GRANT |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED STEPHEN ALAN GRANT |
| 29/03/1029 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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