This company is commonly known as Assecurare Limited. The company was founded 9 years ago and was given the registration number 09318768. The firm's registered office is in LONDON. You can find them at 5th Floor, 1-2 Royal Exchange Buildings, London, England. This company's SIC code is 66300 - Fund management activities.
| Name | : | ASSECURARE LIMITED |
|---|---|---|
| Company Number | : | 09318768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 November 2014 |
| End of financial year | : | 30 November 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF | Corporate Secretary | 04 December 2014 | Active |
| 5th Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF | Director | 04 December 2014 | Active |
| 5th Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF | Director | 04 December 2014 | Active |
| 5th Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF | Director | 04 December 2014 | Active |
| 11th Floor, Two, Snowhill, Birmingham, United Kingdom, B4 6WR | Director | 19 November 2014 | Active |
| Mr Michael Christopher Collis | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW |
| Nature of control | : |
|
| Mr Doug Smith | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Kintyre House, West George Street, Glasgow, Scotland, G2 2LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-06-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-07-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-05-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-08-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-09-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-06-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-06-06 | Resolution | Resolution. | Download |
| 2017-01-26 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2015-10-05 | Capital | Capital name of class of shares. | Download |
| 2015-10-05 | Resolution | Resolution. | Download |
| 2015-10-01 | Document replacement | Second filing of form with form type. | Download |
| 2015-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-02 | Capital | Capital allotment shares. | Download |
| 2015-01-02 | Resolution | Resolution. | Download |
| 2014-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-12-15 | Resolution | Resolution. | Download |
| 2014-12-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2014-12-04 | Officers | Appoint person director company with name date. | Download |
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