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Assured Financial Resources Ltd

Documents

Total Documents79
Total Pages357

Filing History

18 January 2021Total exemption full accounts made up to 31 January 2020
5 July 2020Confirmation statement made on 18 May 2020 with no updates
31 October 2019Total exemption full accounts made up to 31 January 2019
30 May 2019Confirmation statement made on 18 May 2019 with no updates
29 October 2018Total exemption full accounts made up to 31 January 2018
31 May 2018Confirmation statement made on 18 May 2018 with no updates
4 September 2017Total exemption full accounts made up to 31 January 2017
4 September 2017Total exemption full accounts made up to 31 January 2017
1 June 2017Confirmation statement made on 18 May 2017 with updates
1 June 2017Confirmation statement made on 18 May 2017 with updates
31 October 2016Total exemption small company accounts made up to 31 January 2016
31 October 2016Total exemption small company accounts made up to 31 January 2016
14 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 8
14 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 8
6 October 2015Total exemption small company accounts made up to 31 January 2015
6 October 2015Total exemption small company accounts made up to 31 January 2015
12 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 8
12 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 8
24 September 2014Total exemption small company accounts made up to 31 January 2014
24 September 2014Total exemption small company accounts made up to 31 January 2014
12 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 8
12 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 8
8 October 2013Total exemption small company accounts made up to 31 January 2013
8 October 2013Total exemption small company accounts made up to 31 January 2013
14 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
14 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
18 October 2012Total exemption small company accounts made up to 31 January 2012
18 October 2012Total exemption small company accounts made up to 31 January 2012
15 June 2012Annual return made up to 18 May 2012 with a full list of shareholders
15 June 2012Annual return made up to 18 May 2012 with a full list of shareholders
15 June 2012Termination of appointment of Richard Nuttall as a director
15 June 2012Termination of appointment of Richard Nuttall as a director
29 September 2011Total exemption small company accounts made up to 31 January 2011
29 September 2011Total exemption small company accounts made up to 31 January 2011
13 June 2011Director's details changed for Richard Nuttall on 18 May 2011
13 June 2011Director's details changed for Mr Keith Andrew Whittington on 18 May 2011
13 June 2011Director's details changed for Keith Andrew Whittington on 18 May 2010
13 June 2011Annual return made up to 18 May 2010 with a full list of shareholders
13 June 2011Secretary's details changed for Tracey Anne Helen Whittington on 18 May 2010
13 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
13 June 2011Director's details changed for Richard Nuttall on 18 May 2010
13 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
13 June 2011Director's details changed for Richard Nuttall on 18 May 2010
13 June 2011Secretary's details changed for Tracey Anne Helen Whittington on 18 May 2010
13 June 2011Annual return made up to 18 May 2010 with a full list of shareholders
13 June 2011Secretary's details changed for Mrs Tracey Anne Helen Whittington on 18 May 2011
13 June 2011Director's details changed for Keith Andrew Whittington on 18 May 2010
13 June 2011Director's details changed for Richard Nuttall on 18 May 2011
13 June 2011Director's details changed for Mr Keith Andrew Whittington on 18 May 2011
13 June 2011Secretary's details changed for Mrs Tracey Anne Helen Whittington on 18 May 2011
4 May 2011Registered office address changed from Holly House, Ockham Lane Ockham Woking GU23 6NP on 4 May 2011
4 May 2011Registered office address changed from Holly House, Ockham Lane Ockham Woking GU23 6NP on 4 May 2011
4 May 2011Registered office address changed from Holly House, Ockham Lane Ockham Woking GU23 6NP on 4 May 2011
29 September 2010Total exemption small company accounts made up to 31 January 2010
29 September 2010Total exemption small company accounts made up to 31 January 2010
2 November 2009Total exemption small company accounts made up to 31 January 2009
2 November 2009Total exemption small company accounts made up to 31 January 2009
21 May 2009Return made up to 18/05/09; full list of members
21 May 2009Return made up to 18/05/09; full list of members
28 October 2008Total exemption small company accounts made up to 31 January 2008
28 October 2008Total exemption small company accounts made up to 31 January 2008
24 June 2008Return made up to 31/01/08; full list of members
24 June 2008Return made up to 31/01/08; full list of members
15 March 2007Total exemption small company accounts made up to 31 January 2007
15 March 2007Total exemption small company accounts made up to 31 January 2007
5 March 2007Return made up to 31/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
5 March 2007Return made up to 31/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 February 2006New secretary appointed
27 February 2006New secretary appointed
17 February 2006New director appointed
17 February 2006New director appointed
17 February 2006New director appointed
17 February 2006New director appointed
3 February 2006Director resigned
3 February 2006Secretary resigned
3 February 2006Director resigned
3 February 2006Secretary resigned
31 January 2006Incorporation
31 January 2006Incorporation
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