ASSURED ASSET MANAGEMENT LIMITED

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DateDescription
07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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26/07/2126 July 2021 Confirmation statement made on 2021-07-20 with updates

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19/06/2119 June 2021 DISS40 (DISS40(SOAD))

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18/06/2118 June 2021 31/03/20 UNAUDITED ABRIDGED

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15/06/2115 June 2021 FIRST GAZETTE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 FIRST GAZETTE

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM FIRST FLOOR SUITE WEALDEN HOUSE LEWES ROAD EAST GRINSTEAD WEST SUSSEX RH19 3TB ENGLAND

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER COLOMBINI / 09/03/2020

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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10/04/1910 April 2019 DISS40 (DISS40(SOAD))

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09/04/199 April 2019 31/03/18 UNAUDITED ABRIDGED

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06/04/196 April 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 FIRST GAZETTE

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM UNIT 5A BULLRUSHES FARM COOMBE HILL ROAD EAST GRINSTEAD WEST SUSSEX RH19 4LZ UNITED KINGDOM

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 66 PRESCOT STREET LONDON E1 8NN

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

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22/02/1722 February 2017 CURREXT FROM 31/01/2017 TO 31/03/2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/10/163 October 2016 PREVSHO FROM 31/07/2016 TO 31/01/2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER COLOMBINI / 23/07/2015

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27/07/1527 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/10/1421 October 2014 Annual return made up to 20 July 2014 with full list of shareholders

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW UNITED KINGDOM

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/07/1227 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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