ASSURANCE UNIVERSELLE COURTIERS LTD
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 22/01/2522 January 2025 | Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW |
| 21/09/2421 September 2024 | Full accounts made up to 2024-01-31 |
| 15/01/2415 January 2024 | Director's details changed for Mr Vivien De Lassee on 2020-07-07 |
| 15/01/2415 January 2024 | Director's details changed for Jean-Claude De Lassee on 2020-07-07 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2023-01-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2022-01-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2021-01-31 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM WOODBURY MUNSTEAD PARK MUNSTEAD HEATH ROAD GODALMING SURREY GU8 4AR |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE DE LASSEE / 15/05/2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BAUDOUIN DE THORE / 14/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE DE LASSEE / 14/01/2016 |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR VIVIEN DE LASSEE |
| 05/11/145 November 2014 | AUDITOR'S RESIGNATION |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BOUDOUIN DE THORE / 11/01/2013 |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / BOUDOUIN DE THORE / 11/01/2013 |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 25/01/1225 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 18/01/1118 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CAMERON SNEDDEN / 15/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BOUDOUIN DE THORE / 15/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOUDOUIN DE THORE / 15/01/2010 |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE DE LASSEE / 15/01/2010 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0815 October 2008 | COMPANY NAME CHANGED INTERNATIONAL CREDIT INSURANCE COURTIERS LTD CERTIFICATE ISSUED ON 20/10/08 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 29 CROWN LODGE ELYSTAN STREET LONDON SW3 3PP |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 3-5 COLLINGHAM PLACE LONDON SW5 0PZ |
| 13/06/0213 June 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 68 LOMBARD STREET LONDON EC3V 9LJ |
| 01/08/011 August 2001 | ISSUE PAYMENT CARDS RO 17/05/01 |
| 19/07/0119 July 2001 | COMPANY NAME CHANGED INTERNATIONAL CREDIT INSURANCE C ONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/07/01 |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 44 BEDFORD ROW LONDON WC1R 4LL |
| 29/01/0129 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 42 BEDFORD ROW LONDON WC1R 4JL |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 42 BEDFORD ROW LONDON WC1R 4JL |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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