ASSECURARE LIMITED
LONDON INGLEBY (1968) LIMITED

Hellopages » City of London » City of London » EC3V 3LF

Company number 09318768
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 5TH FLOOR, 1-2 ROYAL EXCHANGE BUILDINGS, LONDON, ENGLAND, EC3V 3LF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ASSECURARE LIMITED are www.assecurare.co.uk, and www.assecurare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assecurare Limited is a Private Limited Company. The company registration number is 09318768. Assecurare Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Assecurare Limited is 5th Floor 1 2 Royal Exchange Buildings London England Ec3v 3lf. . MAVEN CAPITAL PARTNERS UK LLP is a Secretary of the company. COLLIS, Michael Christopher is a Director of the company. PANU, Stella is a Director of the company. SMITH, Doug is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MAVEN CAPITAL PARTNERS UK LLP
Appointed Date: 04 December 2014
Director
COLLIS, Michael Christopher
Appointed Date: 04 December 2014
60 years old
Director
PANU, Stella
Appointed Date: 04 December 2014
52 years old
Director
SMITH, Doug
Appointed Date: 04 December 2014
76 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 04 December 2014
Appointed Date: 19 November 2014
49 years old

Persons With Significant Control

Mr Michael Christopher Collis
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Doug Smith
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ASSECURARE LIMITED Events

26 Jan 2017
Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,766.475
05 Oct 2015
Particulars of variation of rights attached to shares
...
... and 12 more events
04 Dec 2014
Company name changed ingleby (1968) LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
04 Dec 2014
Termination of appointment of Tracy Lee Plimmer as a director on 4 December 2014
04 Dec 2014
Appointment of Mr Michael Collis as a director on 4 December 2014
04 Dec 2014
Appointment of Mr Stella Panu as a director on 4 December 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP .01

ASSECURARE LIMITED Charges

4 December 2014
Charge code 0931 8768 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: All registered freehold and leasehold properties and all…

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