ASSURE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08335359
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 180 Piccadilly London W1J 9HF to 107 Cheapside London EC2V 6DN on 20 March 2017; Confirmation statement made on 31 December 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ASSURE (UK) LIMITED are www.assureuk.co.uk, and www.assure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assure Uk Limited is a Private Limited Company. The company registration number is 08335359. Assure Uk Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Assure Uk Limited is 107 Cheapside London Ec2v 6dn. . BURTON, Gareth is a Secretary of the company. BURTON, Gareth John is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BURTON, Gareth
Appointed Date: 18 December 2012
Director
BURTON, Gareth John
Appointed Date: 18 December 2012
58 years old

Persons With Significant Control

Mr Gareth John Burton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ASSURE (UK) LIMITED Events

20 Mar 2017
Registered office address changed from 180 Piccadilly London W1J 9HF to 107 Cheapside London EC2V 6DN on 20 March 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
...
... and 1 more events
09 Jun 2015
Registration of charge 083353590001, created on 9 June 2015
14 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
14 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
18 Dec 2012
Incorporation

ASSURE (UK) LIMITED Charges

9 June 2015
Charge code 0833 5359 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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