Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2024 |
AP01 |
Appointment of Mr Michael Dalby as a director on 16 January 2024
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01 Nov 2023 |
CERTNM |
Company name changed assured futures LIMITED\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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01 Nov 2023 |
AD01 |
Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE to One Creechurch Place London EC3A 5AF on 1 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Cumpstey on 25 September 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Glenn Thomas as a director on 25 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Trafalgar Bidco Limited as a person with significant control on 1 July 2023
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11 Jul 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 1 July 2023
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19 Jun 2023 |
PSC05 |
Change of details for Trafalgar Bidco Limited as a person with significant control on 19 June 2023
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05 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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27 Apr 2023 |
AP03 |
Appointment of Krystyna Ferguson as a secretary on 24 April 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Emma Louise Snooks as a secretary on 24 April 2023
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21 Feb 2023 |
AP01 |
Appointment of David James Rosewall Edmands as a director on 16 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Paul Cumpstey as a director on 16 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Peter James Murphy as a director on 16 February 2023
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06 Feb 2023 |
AP03 |
Appointment of Emma Louise Snooks as a secretary on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr John David King as a director on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Kelly Anne Ogley as a director on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Carl Anthony Shuker as a director on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Andrew James Galbraith as a director on 6 February 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Andrew James Galbraith as a secretary on 6 February 2023
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17 Nov 2022 |
TM01 |
Termination of appointment of James Maxwell Carruthers as a director on 9 November 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Shuker on 25 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Shuker on 24 September 2022
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