ASURION EUROPE LIMITED

Key Data

Status

Active

Company No.

06568029

Incorporation date

16/04/2008

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2008)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

02/07/2025

Second filing of the annual return made up to 2014-04-16

View PDF (20 pages)

07/05/2025

Resolutions

View PDF (1 pages)

07/05/2025

Solvency Statement dated 30/04/25

View PDF (1 pages)

07/05/2025

Statement by Directors

View PDF (1 pages)

07/05/2025

Statement of capital on 2025-05-07

View PDF (3 pages)

01/05/2025

Second filing of Confirmation Statement dated 2024-04-16

View PDF (4 pages)

23/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

22/04/2025

Termination of appointment of John Anderson Storey as a director on 2024-12-31

View PDF (1 pages)

22/04/2025

Appointment of Andrea Magyera as a director on 2025-04-16

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

03/05/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (4 pages)

01/05/2024

Director's details changed for John Anderson Storey on 2023-11-14

View PDF (2 pages)

24/04/2024

Resolutions

View PDF (1 pages)

24/04/2024

Solvency Statement dated 15/04/24

View PDF (1 pages)

24/04/2024

Statement by Directors

View PDF (1 pages)

24/04/2024

Statement of capital on 2024-04-24

View PDF (5 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

12/09/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

29/06/2023

Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

22/05/2023

Director's details changed for Mr John Kendall Knoch on 2022-06-02

View PDF (2 pages)

22/05/2023

Director's details changed for John Anderson Storey on 2022-10-26

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

10/06/2022

Appointment of Mr Gavin Miller as a director on 2022-06-02

View PDF (2 pages)

10/06/2022

Appointment of Mr John Kendall Knoch as a director on 2022-06-02

View PDF (2 pages)

09/06/2022

Appointment of Mr Sean Patrick Rocks as a director on 2022-06-02

View PDF (2 pages)

09/06/2022

Termination of appointment of Roger Anthony Detter as a director on 2022-06-02

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Gustavus Adolphus Puryear Iv on 2021-01-11

View PDF (1 pages)

26/04/2022

Director's details changed for John Anderson Storey on 2022-01-01

View PDF (2 pages)

05/04/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS

View PDF (1 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

29/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

24/12/2020

Termination of appointment of Charles Stanley Stewart Jr. as a director on 2020-10-08

View PDF (1 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (3 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

21/05/2020

Director's details changed for Roger Anthony Detter on 2017-12-01

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

27/04/2020

Director's details changed for Mr Charles Stanley Stewart Jr. on 2018-06-17

View PDF (2 pages)

29/01/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

09/05/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (3 pages)

25/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (5 pages)

26/03/2019

Registered office address changed from , Chiswick Place 272 Gunnersbury Avenue, London, W4 5QB to Vantage London Great West Road Brentford Middlesex TW8 9AG on 2019-03-26

View PDF (1 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

30/07/2018

Second filing of a statement of capital following an allotment of shares on 2017-08-31

View PDF (7 pages)

22/06/2018

Second filing of Confirmation Statement dated 16/04/2018

View PDF (6 pages)

22/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-29

View PDF (7 pages)

22/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-31

View PDF (7 pages)

24/05/2018

Statement of capital following an allotment of shares on 2017-09-27

View PDF (3 pages)

11/05/2018

Appointment of Gustavus Adolphus Puryear Iv as a secretary on 2018-05-02

View PDF (2 pages)

10/05/2018

Termination of appointment of Charles Alan Laue as a director on 2018-05-02

View PDF (1 pages)

09/05/2018

16/04/18 Statement of Capital gbp 150238103.00

View PDF (6 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (4 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (4 pages)

08/02/2018

Director's details changed for John Anderson Storey on 2018-02-07

View PDF (2 pages)

08/02/2018

Director's details changed for Charles Alan Laue on 2018-02-07

View PDF (2 pages)

08/02/2018

Director's details changed for Roger Anthony Detter on 2018-02-07

View PDF (2 pages)

20/12/2017

Termination of appointment of Mark S Gunning as a director on 2017-12-01

View PDF (1 pages)

20/12/2017

Appointment of Roger Anthony Detter as a director on 2017-12-01

View PDF (2 pages)

20/12/2017

Appointment of John Anderson Storey as a director on 2017-12-01

View PDF (2 pages)

19/12/2017

Termination of appointment of Kevin M Taweel as a director on 2017-12-01

View PDF (1 pages)

09/11/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (4 pages)

31/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-06-28

View PDF (7 pages)

31/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-25

View PDF (7 pages)

31/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-04-28

View PDF (7 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-07-15

View PDF (3 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (4 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (4 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-04-28

View PDF (4 pages)

26/04/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (3 pages)

21/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-02-23

View PDF (3 pages)

16/01/2017

Statement of capital following an allotment of shares on 2016-12-28

View PDF (3 pages)

29/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-10-28

View PDF (7 pages)

24/11/2016

Second filing of a statement of capital following an allotment of shares on 2015-03-31

View PDF (7 pages)

04/11/2016

Statement of capital following an allotment of shares on 2016-10-28

View PDF (4 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

21/09/2016

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (4 pages)

23/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

20/05/2016

Director's details changed for Mr Kevin M Taweel on 2014-04-01

View PDF (2 pages)

19/05/2016

Director's details changed for Mr Kevin M Taweel on 2014-04-01

View PDF (2 pages)

17/05/2016

Appointment of Mr Charles Stanley Stewart Jr. as a director on 2016-05-12

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

28/05/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

05/12/2014

Statement of capital following an allotment of shares on 2014-12-03

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/09/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (3 pages)

20/09/2014

Termination of appointment of Stephen Ellis as a director on 2014-09-15

View PDF (1 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

06/05/2014

Appointment of Charles Alan Laue as a director

View PDF (2 pages)

02/05/2014

Termination of appointment of Andrew Cole as a director

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (7 pages)

29/04/2014

Director's details changed for Mr Kevin M Taweel on 2014-04-01

View PDF (2 pages)

29/04/2014

Director's details changed for Mark S Gunning on 2014-04-01

View PDF (2 pages)

29/04/2014

Director's details changed for Mark S Gunning on 2014-04-01

View PDF (2 pages)

29/04/2014

Director's details changed for Mr Kevin M Taweel on 2014-04-01

View PDF (2 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

28/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/03/2014

Statement of capital following an allotment of shares on 2014-02-10

View PDF (4 pages)

07/03/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (3 pages)

26/02/2014

Resolutions

View PDF (14 pages)

19/02/2014

Statement of company's objects

View PDF (2 pages)

10/01/2014

Certificate of change of name

View PDF (2 pages)

10/01/2014

Change of name notice

View PDF (2 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/07/2013

Appointment of Dr Stephen Ellis as a director

View PDF (2 pages)

09/07/2013

Termination of appointment of Charles Laue as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Gerald Risk as a director

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (7 pages)

29/04/2013

Statement of capital following an allotment of shares on 2012-07-20

View PDF (3 pages)

29/04/2013

Statement of capital following an allotment of shares on 2012-05-04

View PDF (3 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/05/2012

Statement of capital following an allotment of shares on 2012-05-12

View PDF (3 pages)

22/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (7 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (3 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

12/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

26/09/2011

Statement of capital following an allotment of shares on 2011-08-05

View PDF (3 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (7 pages)

28/06/2011

Director's details changed for Kevin M Taweel on 2009-12-31

View PDF (2 pages)

28/06/2011

Director's details changed for Andrew James Cole on 2009-12-31

View PDF (3 pages)

21/06/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

18/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

11/02/2011

Registered office address changed from , 10 Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom on 2011-02-11

View PDF (1 pages)

10/02/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (3 pages)

10/02/2011

Statement of capital following an allotment of shares on 2010-09-09

View PDF (3 pages)

10/02/2011

Termination of appointment of Paul Hastings Administrative Services Limited as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/07/2010

Auditor's resignation

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (6 pages)

14/05/2010

Director's details changed for Mark S Gunning on 2010-04-16

View PDF (2 pages)

14/05/2010

Director's details changed for Gerald Risk on 2010-04-16

View PDF (2 pages)

14/05/2010

Director's details changed for Charles Laue on 2010-04-16

View PDF (2 pages)

14/05/2010

Director's details changed for Andrew James Cole on 2010-04-16

View PDF (2 pages)

13/05/2010

Secretary's details changed for Paul Hastings Administrative Services Limited on 2010-04-16

View PDF (2 pages)

30/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

22/01/2010

Registered office address changed from , Chiswick Place 272 Gunnersbury Avenue, London, W4 5QB on 2010-01-22

View PDF (1 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-12-29

View PDF (2 pages)

16/01/2010

Registered office address changed from , C/O Paul, Hastings, Janofsky & Walker (Europe) Llp, Ten Bishops Square, Eighth Floor, London, E1 6EG on 2010-01-16

View PDF (2 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/12/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/09/2009

Memorandum and Articles of Association

View PDF (12 pages)

19/09/2009

Certificate of change of name

View PDF (2 pages)

17/08/2009

Director appointed mark s gunning

View PDF (1 pages)

17/08/2009

Appointment terminated director willard reagan

View PDF (1 pages)

06/07/2009

Director appointed andrew james cole

View PDF (2 pages)

06/07/2009

Director appointed willard john reagan

View PDF (2 pages)

17/06/2009

Ad 04/06/09\gbp si 1400000@1=1400000\gbp ic 1/1400001\

View PDF (2 pages)

17/06/2009

Resolutions

View PDF (2 pages)

17/06/2009

Gbp nc 1000/10000000\04/06/09

View PDF (2 pages)

11/05/2009

Appointment terminated director bret comolli

View PDF (1 pages)

11/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

06/06/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

16/04/2008

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED	Corporate Secretary	15/04/2008 - 30/12/2010	57
Ellis, Stephen, Dr	Director	07/07/2013 - 14/09/2014	5
Mr Andrew James Cole	Director	03/06/2009 - 29/04/2014	8
Detter, Roger Anthony	Director	30/11/2017 - 01/06/2022	2
Storey, John Anderson	Director	01/12/2017 - 31/12/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ASURION EUROPE LIMITED

ASURION EUROPE LIMITED is an(a) Active company incorporated on 16/04/2008 with the registered office located at Vantage London Great West Road, Brentford, Middlesex TW8 9AG. There are currently 5 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 ASURION EUROPE LIMITED?

ASURION EUROPE LIMITED is currently Active. It was registered on 16/04/2008 .

Where is ASURION EUROPE LIMITED located?

ASURION EUROPE LIMITED is registered at Vantage London Great West Road, Brentford, Middlesex TW8 9AG.

What does ASURION EUROPE LIMITED do?

ASURION EUROPE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASURION EUROPE LIMITED?

The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.