Assured Insurance Solutions Limited
Company Profile
dissolved
UnknownAssured Insurance Solutions Limited
04588655•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
13/11/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Assured Insurance Solutions Limited (04588655) is a private limited with share capital incorporated on 13/11/2002 (23 years old) and registered in london, EC3R7NE. The company operates under SIC code 65120 - non-life insurance.
Assured insurance solutions limited is an insurance company based out of the courthouse 2 townend road ecclesfield, sheffield, united kingdom.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 13/11/2002
EC3R7NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2024
Legacy
Category:Accounts
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2023
Legacy
Category:Accounts
Date:25-01-2023
Legacy
Category:Other
Date:25-01-2023
Legacy
Category:Other
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2022
Legacy
Category:Accounts
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:15-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2020
Memorandum Articles
Category:Incorporation
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Address
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Capital
Date:16-07-2008
Legacy
Category:Address
Date:20-02-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Mortgage
Date:25-01-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Silicon House, Farfield Park, Manvers, Rotherham, South Yorkshire, S635DB
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