ASSURANT INTERMEDIARY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04646492

Incorporation date

23/01/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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15/08/2010

Application to strike the company off the register

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15/07/2010

Termination of appointment of Ian Moffatt as a director

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26/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

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03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/10/2009

Registered office address changed from 117-119 Whitby Road Slough Berkshire SL1 3DR on 2009-10-12

View PDF (1 pages)

13/05/2009

Ad 27/04/09 gbp si 25000@1=25000 gbp ic 2328/27328

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13/05/2009

Nc inc already adjusted 27/04/09

View PDF (1 pages)

13/05/2009

Resolutions

View PDF (1 pages)

27/04/2009

Secretary appointed pinsent masons secretarial LIMITED

View PDF (2 pages)

16/04/2009

Appointment Terminated Director brian price

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01/02/2009

Return made up to 24/01/09; full list of members

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29/01/2009

Director's Change of Particulars / martin pringle / 19/01/2009 / Occupation was: company director, now: chief financial officer

View PDF (1 pages)

28/01/2009

Director's Change of Particulars / martin pringle / 19/01/2009 / HouseName/Number was: , now: 17; Street was: 17 menteith view, now: menteith view; Occupation was: european risk director, now: company director

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28/01/2009

Director appointed martin john pringle

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27/01/2009

Appointment Terminated Director andrew mills

View PDF (1 pages)

27/01/2009

Director's Change of Particulars / david walker / 22/01/2009 / Occupation was: finance director, now: company director

View PDF (1 pages)

27/01/2009

Director's Change of Particulars / ian moffatt / 22/01/2009 / Occupation was: managing director, now: company director

View PDF (1 pages)

10/11/2008

Director's Change of Particulars / david walker / 03/11/2008 / Occupation was: chartered accountant, now: finance director

View PDF (1 pages)

02/11/2008

Appointment Terminated Director paul thompson

View PDF (1 pages)

02/11/2008

Appointment Terminated Director george bartlett

View PDF (1 pages)

10/08/2008

Appointment Terminated Director slavko gvero

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/06/2008

Certificate of change of name

View PDF (2 pages)

17/04/2008

Secretary appointed trevor charles william hopkins

View PDF (1 pages)

14/04/2008

Appointment Terminated Secretary frederick foreman

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03/02/2008

Return made up to 24/01/08; full list of members

View PDF (6 pages)

24/01/2008

Location of register of members (non legible)

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: unit b aviator court clifton moor york north yorkshire YO30 4UZ

View PDF (1 pages)

23/09/2007

Secretary resigned

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16/08/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

New director appointed

View PDF (3 pages)

16/08/2007

New director appointed

View PDF (3 pages)

16/08/2007

New director appointed

View PDF (3 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Auditor's resignation

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25/07/2007

Ad 12/07/07--------- £ si 30@30=900 £ ic 2298/3198

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23/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

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18/03/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Return made up to 24/01/07; full list of members

View PDF (4 pages)

05/10/2006

Director resigned

View PDF (1 pages)

21/08/2006

Ad 03/07/06--------- £ si 52@1=52 £ ic 2246/2298

View PDF (2 pages)

17/08/2006

Resolutions

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17/08/2006

Resolutions

View PDF (15 pages)

15/08/2006

Resolutions

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15/08/2006

Statement of affairs

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15/08/2006

Resolutions

View PDF (2 pages)

15/08/2006

Resolutions

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15/08/2006

Resolutions

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15/08/2006

Ad 29/06/06--------- £ si 1123@1=1123 £ ic 1123/2246

View PDF (2 pages)

15/08/2006

Resolutions

View PDF (0 pages)

15/08/2006

Nc inc already adjusted 29/06/06

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (3 pages)

27/07/2006

New director appointed

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20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Nc inc already adjusted 29/06/06

View PDF (1 pages)

11/07/2006

Ad 29/06/06--------- £ si 123@1=123 £ ic 1000/1123

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11/07/2006

Resolutions

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11/07/2006

Resolutions

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11/07/2006

Resolutions

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11/07/2006

Resolutions

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11/07/2006

Resolutions

View PDF (22 pages)

09/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

28/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

28/02/2006

Location of register of members address changed

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05/04/2005

Certificate of change of name

View PDF (2 pages)

29/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2005

Secretary resigned

View PDF (2 pages)

20/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

20/03/2005

Registered office changed on 21/03/05 from: aviator court clifton moor york YO30 4UZ

View PDF (1 pages)

15/03/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

15/03/2005

Registered office changed on 16/03/05

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15/03/2005

Location of register of members address changed

View PDF (0 pages)

29/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

03/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

04/04/2004

Director resigned

View PDF (1 pages)

15/03/2004

Ad 08/03/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

25/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

25/02/2004

Location of register of members address changed

View PDF (0 pages)

05/01/2004

New director appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Registered office changed on 08/12/03 from: 8 clifton moor business village james nicolson link york YO30 4XG

View PDF (2 pages)

04/09/2003

Certificate of change of name

View PDF (2 pages)

03/03/2003

Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

03/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (1 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moffatt, Ian	Director	11/07/2007 - 29/06/2010	18
Thompson, Paul	Director	26/11/2003 - 30/10/2008	6
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	23/01/2003 - 23/01/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	23/01/2003 - 23/01/2003	15962
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	21/04/2009 - Present	1710

Persons with Significant Control

No PSC data available.

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Description

About ASSURANT INTERMEDIARY GROUP LIMITED

ASSURANT INTERMEDIARY GROUP LIMITED is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at Assurant House, 6-12 Victoria Street, Windsor, Berkshire SL4 1EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURANT INTERMEDIARY GROUP LIMITED?

ASSURANT INTERMEDIARY GROUP LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 13/12/2010.

Where is ASSURANT INTERMEDIARY GROUP LIMITED located?

ASSURANT INTERMEDIARY GROUP LIMITED is registered at Assurant House, 6-12 Victoria Street, Windsor, Berkshire SL4 1EN.

What does ASSURANT INTERMEDIARY GROUP LIMITED do?

ASSURANT INTERMEDIARY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASSURANT INTERMEDIARY GROUP LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.