ASSURED UMBRELLA LTD

Company Documents

DateDescription
07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
17 MARSH WAY
FAIRVIEW INDUSTRIAL ESTATE
RAINHAM
ESSEX
RM13 8UH
UNITED KINGDOM

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30/01/1830 January 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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30/01/1830 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/01/1830 January 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
145 RAINHAM ROAD
RAINHAM
ESSEX
RM13 7RB
ENGLAND

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGHTY / 03/07/2017

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MR GARY DOUGHTY / 03/07/2017

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

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/12/1630 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
82 RAINHAM ROAD
RAINHAM
ESSEX
RM13 7RJ

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10/12/1510 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR LYNN WATSON

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24/06/1524 June 2015 DIRECTOR APPOINTED MR GARY DOUGHTY

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05/05/155 May 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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