ASSURANT CO., LTD.
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 09541229
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ASSURANT CO., LTD. are www.assurantco.co.uk, and www.assurant-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Assurant Co Ltd is a Private Limited Company. The company registration number is 09541229. Assurant Co Ltd has been working since 14 April 2015. The present status of the company is Active. The registered address of Assurant Co Ltd is 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BLACKHURST, Stuart Edward is a Director of the company. DEMMINGS, Keith Warner is a Director of the company. MAKINS, Steven Mark is a Director of the company. MEIER, Keith Roland is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 14 April 2015
Director
BLACKHURST, Stuart Edward
Appointed Date: 14 April 2015
53 years old
Director
DEMMINGS, Keith Warner
Appointed Date: 14 April 2015
53 years old
Director
MAKINS, Steven Mark
Appointed Date: 14 April 2015
69 years old
Director
MEIER, Keith Roland
Appointed Date: 24 October 2016
55 years old

Persons With Significant Control

Assurant, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSURANT CO., LTD. Events

08 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
25 Apr 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 1
  • USD 7,893,000
...
... and 13 more events
18 Feb 2016
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 1
  • USD 1,100,000
15 Dec 2015
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 1
  • USD 100,000
15 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 1

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