This company is commonly known as Assure Hedge (uk) Limited. The company was founded 7 years ago and was given the registration number 10723112. The firm's registered office is in LONDON. You can find them at 45 Eagle Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | ASSURE HEDGE (UK) LIMITED |
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Company Number | : | 10723112 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 April 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 Eagle Street, London, England, WC1R 4FS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Secretary | 24 October 2023 | Active |
45, Eagle Street, London, England, WC1R 4FS | Director | 01 June 2023 | Active |
45, Eagle Street, London, England, WC1R 4FS | Director | 27 July 2021 | Active |
45, Eagle Street, London, England, WC1R 4FS | Director | 25 June 2018 | Active |
45, Eagle Street, London, England, WC1R 4FS | Director | 01 June 2023 | Active |
Gorsehill, Whitshed Road, Greystones, Ireland, | Secretary | 01 September 2018 | Active |
35 Belville, Blackhorse Avenue, Dublin 7, Ireland, | Secretary | 12 April 2017 | Active |
16, Castleknock Cross, Dublin 15, Ireland, | Director | 12 April 2017 | Active |
Barry Mccarthy | ||
Notified on | : | 12 April 2017 |
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Status | : | Active |
Date of birth | : | August 1978 |
Nationality | : | Irish |
Country of residence | : | Ireland |
Address | : | 16, Castleknock Cross, Dublin 15, Ireland, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-11 | Officers | Change person director company with change date. | Download |
2024-01-31 | Capital | Capital allotment shares. | Download |
2023-12-29 | Accounts | Accounts with accounts type full. | Download |
2023-11-14 | Officers | Appoint corporate secretary company with name date. | Download |
2023-11-14 | Officers | Termination secretary company with name termination date. | Download |
2023-08-25 | Capital | Capital allotment shares. | Download |
2023-06-13 | Officers | Appoint person director company with name date. | Download |
2023-06-13 | Officers | Appoint person director company with name date. | Download |
2023-06-05 | Change of name | Certificate change of name company. | Download |
2023-05-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-24 | Officers | Change person director company with change date. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-02 | Accounts | Accounts with accounts type full. | Download |
2022-12-02 | Officers | Termination director company with name termination date. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-14 | Capital | Capital allotment shares. | Download |
2022-02-09 | Capital | Capital allotment shares. | Download |
2021-10-28 | Capital | Capital allotment shares. | Download |
2021-09-30 | Accounts | Accounts with accounts type small. | Download |
2021-07-30 | Capital | Capital allotment shares. | Download |
2021-07-30 | Officers | Appoint person director company with name date. | Download |
2021-07-19 | Capital | Capital allotment shares. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
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