ASSURED INDEMNITIES LIMITED


Registered number: 04451843
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> ASSURED INDEMNITIES LIMITED

Name: ASSURED INDEMNITIES LIMITED
ASSURED INDEMNITIES LTD
Address: 68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
Incorporation Date: 2002-05-30

Company status: Dissolved


Company Documents

date name form type
2021-01-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-04-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-22 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES CS01
2020-04-21 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM20 WINDMILL AVENUEEWELLEPSOMSURREYKT17 1LL AD01
2020-04-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-04-15 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-01-14 PREVSHO FROM 31/03/2020 TO 30/09/2019 AA01
2019-07-03 DISS40 (DISS40(SOAD)) DISS40
2019-07-02 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES CS01
2019-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-07-02 SAIL ADDRESS CHANGED FROM:C/O ASSURED INDEMNITIES LIMITEDSTATION HOUSE STATION ROADBETCHWORTHSURREYRH3 7BZENGLAND AD02
2019-06-11 FIRST GAZETTE GAZ1
2018-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-04-10 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES CS01
2017-03-24 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES CS01
2017-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-03-29 20/03/16 FULL LIST AR01
2016-06-25 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-23 20/03/15 FULL LIST AR01
2014-05-01 20/03/14 FULL LIST AR01
2014-11-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-02 20/03/13 FULL LIST AR01
2012-05-15 20/03/12 FULL LIST AR01
2012-11-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-15 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM20 WINDMILL AVENUEEWELL EPSOMSURREYKT17 1LL AD01
2011-11-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-28 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANGELA SMART / 01/08/2010 CH01
2011-03-28 20/03/11 FULL LIST AR01
2010-03-24 SAIL ADDRESS CREATED AD02
2010-03-24 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-03-24 20/03/10 FULL LIST AR01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANGELA SMART / 24/03/2010 CH01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKE SMART / 24/03/2010 CH01
2010-08-26 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2008-08-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-15 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2007-04-25 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363s
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-10 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363s
2006-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-20 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2004-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-31 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS 363s
2003-08-07 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2002-06-17 SECRETARY RESIGNED 288b
2002-06-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-06-17 S366A DISP HOLDING AGM 30/05/02 ELRES
2002-05-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-09 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 225
2002-06-17 NEW DIRECTOR APPOINTED 288a
2002-06-17 DIRECTOR RESIGNED 288b

Last update: 2021-04-08 00:41:54