ABSOLUTE ASSIGNED POLICIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 08/01/258 January 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 14/10/1914 October 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 20/03/1920 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELIOT EZEKIEL / 10/12/2018 |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / ARMOUR GROUP HOLDINGS LIMITED / 20/12/2017 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/08/2017 |
| 12/03/1812 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREBUCHET INVESTMENTS (UK) LIMITED |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE HONEYPOT LANE STANMORE MIDDLESEX ENGLAND |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/01/159 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM TIS HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EG |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/01/1410 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ROBERT ELIOT EZEKIEL |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNIE IVERSEN |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SPITERI |
| 13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR MICHAEL WALLACE BURT |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADFORD |
| 16/11/1016 November 2010 | BUSINESS TRANSFER AGREEMENT 10/11/2010 |
| 16/11/1016 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 6730100 |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNIE IVERSEN / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RADFORD / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY APPOINTED MS KATHERINE SPITERI |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY TIS GROUP LTD |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON GOLDSMITH |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR CHRIS RADFORD |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE PARKINSON |
| 15/05/0815 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ABBEY |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL FARROW |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR CLIVE GRAHAM PARKINSON |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 103 GREAT PORTLAND STREET LONDON W1N 5FA |
| 16/01/9516 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/93 |
| 22/01/9322 January 1993 | COMPANY NAME CHANGED D. & C. EAMES (SUCCESSORS) LIMIT ED CERTIFICATE ISSUED ON 25/01/93 |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9125 January 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/09/6824 September 1968 | CERTIFICATE OF INCORPORATION |
| 24/09/6824 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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