ASSURED INDEMNITIES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1LL

Company number 04451843
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 20 WINDMILL AVENUE, EWELL, EPSOM, SURREY, KT17 1LL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of ASSURED INDEMNITIES LIMITED are www.assuredindemnities.co.uk, and www.assured-indemnities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barnes Bridge Rail Station is 9.1 miles; to Clapham Junction Rail Station is 9.3 miles; to Brentford Rail Station is 10.5 miles; to Battersea Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Indemnities Limited is a Private Limited Company. The company registration number is 04451843. Assured Indemnities Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Assured Indemnities Limited is 20 Windmill Avenue Ewell Epsom Surrey Kt17 1ll. . SMART, Sylvia Angela is a Secretary of the company. SMART, James Burke is a Director of the company. SMART, Sylvia Angela is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SMART, Sylvia Angela
Appointed Date: 30 May 2002
Director
SMART, James Burke
Appointed Date: 30 May 2002
82 years old
Director
SMART, Sylvia Angela
Appointed Date: 30 May 2002
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002

Persons With Significant Control

Mr James Burke Smart
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Angela Smart
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED INDEMNITIES LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 34 more events
17 Jun 2002
Secretary resigned
17 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
30 May 2002
Incorporation

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