| Name: |
WINDSOR ASSURED MANAGEMENT LIMITED
WINDSOR ASSURED MANAGEMENT LTD |
| Address: | 9A BURROUGHS GARDENS, LONDON, NW4 4AU |
| Incorporation Date: | 2003-01-28 |
| date | name | form type |
| 2020-01-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-05 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GLAZER / 01/01/2019 | CH03 |
| 2019-03-12 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | CS01 |
| 2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-05 | NOTIFICATION OF PSC STATEMENT ON 02/12/2017 | PSC08 |
| 2018-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-03-07 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | CS01 |
| 2018-02-05 | CESSATION OF REVERSIONARY RESIDENTIAL MANAGEMENT LIMITED AS A PSC | PSC07 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-14 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
| 2016-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-02-19 | 28/01/16 FULL LIST | AR01 |
| 2015-09-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | 28/01/15 FULL LIST | AR01 |
| 2014-03-19 | 28/01/14 FULL LIST | AR01 |
| 2014-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-02-26 | 28/01/13 FULL LIST | AR01 |
| 2013-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LESLAU / 09/04/2013 | CH01 |
| 2013-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-03 | 28/01/12 FULL LIST | AR01 |
| 2012-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM9 HEATHFIELD ROADBUSHEYHERTSWD23 2LH | AD01 |
| 2011-02-16 | 28/01/11 FULL LIST | AR01 |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | 28/01/10 FULL LIST | AR01 |
| 2009-08-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-05 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-02-09 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-18 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM:843 FINCHLEY ROADLONDONNW11 8NA | 287 |
| 2007-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-27 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-17 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-11 | DIRECTOR RESIGNED | 288b |
| 2004-02-23 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-21 | DIRECTOR RESIGNED | 288b |
| 2003-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-04 | DIRECTOR RESIGNED | 288b |
| 2003-02-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-04 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-21 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | 225 |
| 2003-02-04 | SECRETARY RESIGNED | 288b |
| 2003-02-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-04-22 13:48:10