ASSURA FINANCING PLC

Company number 10023274

Date	Type	Description	View / Download
11 Jul 2018	TM01	Termination of appointment of Assura Cs Limited as a director on 4 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Patrick William Lowther as a director on 4 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Spencer Adrian Kenyon as a director on 4 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Simon Gould as a director on 4 July 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Paul Bryan Carroll as a director on 4 July 2018	(1 page)
27 Jun 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Jun 2018	BS	Balance Sheet	(29 pages)
27 Jun 2018	AUDS	Auditor's statement	(1 page)
27 Jun 2018	AUDR	Auditor's report	(1 page)
27 Jun 2018	MAR	Re-registration of Memorandum and Articles	(13 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jun 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
05 Apr 2018	TM01	Termination of appointment of Andrew Simon Darke as a director on 31 March 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
05 Mar 2018	CH01	Director's details changed for Mr Patrick William Lowther on 5 March 2018	(2 pages)
05 Mar 2018	CH01	Director's details changed for Simon Gould on 5 March 2018	(2 pages)
10 Jan 2018	AP02	Appointment of Assura Cs Limited as a director on 8 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018	(1 page)
08 Jan 2018	AP01	Appointment of Simon Gould as a director on 8 January 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Patrick William Lowther as a director on 8 January 2018	(2 pages)
31 Oct 2017	AP01	Appointment of Mrs Jayne Marie Cottam as a director on 30 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Carolyn Jones as a director on 22 October 2017	(1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
28 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
30 Sep 2016	CH01	Director's details changed for Mr Paul Bryan Carroll on 27 July 2016	(2 pages)