ASSURANT INTERMEDIARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-24 with updates |
| 08/04/258 April 2025 | Appointment of Mr Lee Harry Sturgeon as a director on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of Christian Wesley Formby Hernandez as a director on 2025-03-31 |
| 07/02/257 February 2025 | Notification of Assurant Direct Limited as a person with significant control on 2024-12-31 |
| 20/01/2520 January 2025 | Second filing to change the details of Assurant Direct Limited as a person with significant control |
| 16/01/2516 January 2025 | Cessation of A Person with Significant Control as a person with significant control on 2024-12-31 |
| 07/01/257 January 2025 | Change of details for Assurant Group Limited as a person with significant control on 2024-12-31 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of George Derek Wilson Bartlett as a director on 2023-06-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 02/05/232 May 2023 | Appointment of Mr Perry Ian Thomas as a director on 2023-04-28 |
| 13/02/2313 February 2023 | Appointment of Ms Suzanne Marie Shepherd as a director on 2023-02-02 |
| 10/02/2310 February 2023 | Appointment of Mr Michael James Schofield as a director on 2023-02-02 |
| 10/02/2310 February 2023 | Termination of appointment of Ricardo Jesus Morales-Gomez as a director on 2023-02-02 |
| 04/01/234 January 2023 | Appointment of Mr George Derek Wilson Bartlett as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Colin Martin Kersley as a director on 2022-12-31 |
| 30/12/2230 December 2022 | Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 2022-12-20 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Michael John Carter as a director on 2021-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO JESUS MORALES-GOMEZ / 31/07/2019 |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED RICARDO JESUS MORALES-GOMEZ |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MEIER |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DORIS VIGO |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MORRIS / 04/01/2019 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE SARFO / 06/12/2018 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED CLAUDE SARFO |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLANCY |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MICHAEL JOHN CARTER |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / ASSURANT GROUP LIMITED / 29/05/2018 |
| 29/05/1829 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM ASSURANT HOUSE 6-12 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN BILLINGS |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HODGSON |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR COLIN MARTIN KERSLEY |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY MORSHEAD |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH DEMMINGS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED KEITH ROLAND MEIER |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/166 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED DORIS ROSARIO VIGO |
| 14/04/1614 April 2016 | 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 |
| 14/04/1614 April 2016 | SAIL ADDRESS CREATED |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DEREK WILSON BARTLETT / 13/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE HODGSON / 13/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WARNER DEMMINGS / 13/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK CLANCY / 13/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY LINDSAY MORSHEAD / 13/04/2016 |
| 07/04/167 April 2016 | ADOPT ARTICLES 29/03/2016 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DEREK WILSON BARTLETT / 01/08/2015 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MELISSA KIVETT |
| 22/10/1522 October 2015 | SECRETARY APPOINTED NATALIE ANN PADDOCK |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 29/03/1529 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK CLANCY / 27/03/2015 |
| 20/02/1520 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN GRAVILLE |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRINGLE |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED DARREN BILLINGS |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED ANDREW JAMES MORRIS |
| 02/04/142 April 2014 | DIRECTOR APPOINTED VICTORIA ANNE HODGSON |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HODGSON |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR GEORGE DEREK WILSON BARTLETT |
| 05/03/145 March 2014 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL HARRISON |
| 05/03/145 March 2014 | DIRECTOR APPOINTED TIMOTHY PATRICK CLANCY |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR TRACY LINDSAY MORSHEAD |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MELISSA KIVETT |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALSLEY |
| 05/03/145 March 2014 | DIRECTOR APPOINTED KEITH WARNER DEMMINGS |
| 21/10/1321 October 2013 | SECRETARY APPOINTED CHRISTIAN GRAVILLE |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATERSON |
| 31/07/1331 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOPKINS |
| 20/06/1320 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 2101123 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 1601123 |
| 10/04/1310 April 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 1301123 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATERSON |
| 10/01/1310 January 2013 | 28/12/12 STATEMENT OF CAPITAL GBP 1001123 |
| 10/01/1310 January 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY UNTERREINER |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL BALSLEY / 01/10/2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 501123 |
| 13/07/1213 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAYNE |
| 05/07/115 July 2011 | DIRECTOR APPOINTED JEFFREY UNTERREINER |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED WILLIAM MICHAEL BALSLEY |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER PAYNE / 07/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON WALKER / 07/04/2011 |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR CHARLES WILLIAM HOPKINS / 07/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD PATERSON / 07/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE HODGSON / 07/04/2011 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK GREEN |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY MORESHEAD |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MOFFATT |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DRAZEN JAKSIC |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 117-119 WHITBY ROAD SLOUGH BERKSHIRE SL1 3DR |
| 15/07/0915 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY MORSHEAD / 07/07/2009 |
| 28/04/0928 April 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN PRICE |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED DRAZEN JAKSIC |
| 03/02/093 February 2009 | DIRECTOR APPOINTED NIGEL CHRISTOPHER PAYNE |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED VICTORIA ANNE HODGSON |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED KEVIN RICHARD PATERSON |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DEREK HOWARD GREEN |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 03/11/2008 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED TRACY LINDSAY MORSHEAD |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BARTLETT |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR SLAVKO GVERO |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY APPOINTED TREVOR CHARLES WILLIAM HOPKINS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY FREDERICK FOREMAN |
| 25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: UNIT B AVIATOR COURT CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4UZ |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | COMPANY NAME CHANGED D & D HOMECARE LTD CERTIFICATE ISSUED ON 11/10/07 |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | AUDITOR'S RESIGNATION |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0612 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/0624 April 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
| 24/04/0624 April 2006 | £ NC 2200/2300 23/03/0 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: NO 2 CHESSINGHAM COURT GEORGE CAYLEY DRIVE YORK NORTH YORKSHIRE YO30 4WQ |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: HOWARD HOUSE 10 HARLAND CLOSE SUTTON ON THE FOREST YORK NORTH YORKSHIRE YO61 1DH |
| 18/03/0318 March 2003 | NC INC ALREADY ADJUSTED 09/12/02 |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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