Company number 07105707
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Catherine Freda Dixon as a director on 31 March 2017; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASSURE RISK MANAGEMENT LTD are www.assureriskmanagement.co.uk, and www.assure-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Assure Risk Management Ltd is a Private Limited Company.
The company registration number is 07105707. Assure Risk Management Ltd has been working since 15 December 2009.
The present status of the company is Active. The registered address of Assure Risk Management Ltd is 29 30 Fitzroy Square London W1t 6lq. . DIXON, Catherine Freda is a Director of the company. GARLAND, Nicholas James is a Director of the company. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Nicholas James Garland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ASSURE RISK MANAGEMENT LTD Events
11 Apr 2017
Appointment of Catherine Freda Dixon as a director on 31 March 2017
04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
12 Jan 2011
Annual return made up to 15 December 2010 with full list of shareholders
21 Jan 2010
Termination of appointment of John Purdon as a director
19 Jan 2010
Statement of capital following an allotment of shares on 15 December 2009
15 Jan 2010
Appointment of Nicholas Garland as a director
15 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)