ASSURED PORTFOLIO LIMITED
WARWICKSHIRE

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 05548871
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 2 THE QUADRANT, COVENTRY, WARWICKSHIRE, CV1 2EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of ASSURED PORTFOLIO LIMITED are www.assuredportfolio.co.uk, and www.assured-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Assured Portfolio Limited is a Private Limited Company. The company registration number is 05548871. Assured Portfolio Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Assured Portfolio Limited is 2 The Quadrant Coventry Warwickshire Cv1 2el. . WALKER, Dawn Catherine is a Secretary of the company. WALKER, Dawn Catherine is a Director of the company. WALKER, Ross is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALKER, Dawn Catherine
Appointed Date: 30 August 2005

Director
WALKER, Dawn Catherine
Appointed Date: 01 June 2007
58 years old

Director
WALKER, Ross
Appointed Date: 30 August 2005
60 years old

Persons With Significant Control

Mr Ross Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dawn Catherine Walker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED PORTFOLIO LIMITED Events

26 Oct 2016
Confirmation statement made on 30 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
27 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 2

...
... and 20 more events
16 Nov 2007
Particulars of mortgage/charge
06 Jul 2007
Total exemption small company accounts made up to 31 August 2006
19 Jun 2007
New director appointed
21 Sep 2006
Return made up to 30/08/06; full list of members
30 Aug 2005
Incorporation

ASSURED PORTFOLIO LIMITED Charges

14 November 2007
Mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 9 alverley road coventry fixed charge all fixtures fittings…