WINDSOR ASSURED MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 05/02/195 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GLAZER / 01/01/2019 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF PSC STATEMENT ON 02/12/2017 |
| 05/02/185 February 2018 | CESSATION OF REVERSIONARY RESIDENTIAL MANAGEMENT LIMITED AS A PSC |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/02/1619 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LESLAU / 09/04/2013 |
| 26/02/1326 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 9 HEATHFIELD ROAD BUSHEY HERTS WD23 2LH |
| 03/05/123 May 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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