ASSURED FINANCIAL SERVICES LTD
LIVERPOOL ASSURED MORTGAGE SERVICES LTD

Hellopages » Merseyside » Liverpool » L15 5AF
Company number 05634747
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 555 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ASSURED FINANCIAL SERVICES LTD are www.assuredfinancialservices.co.uk, and www.assured-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Assured Financial Services Ltd is a Private Limited Company. The company registration number is 05634747. Assured Financial Services Ltd has been working since 24 November 2005. The present status of the company is Active. The registered address of Assured Financial Services Ltd is 555 Smithdown Road Liverpool Merseyside L15 5af. The company`s financial liabilities are £0.87k. It is £0.6k against last year. And the total assets are £9.09k, which is £-3.91k against last year. MYLER, Paul is a Secretary of the company. MYLER, Paul is a Director of the company. TYRRELL, Dean is a Director of the company. Secretary RANDOLFI, Elaine has been resigned. Secretary RANDOLFI, Mark Antony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RANDOLFI, Mark Antony has been resigned. Director RANDOLFI, Mark Antony has been resigned. Director RIVERS, Robert has been resigned. Director TYRRELL, Dean has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


assured financial services Key Finiance

LIABILITIES £0.87k
+225%
CASH n/a
TOTAL ASSETS £9.09k
-31%
All Financial Figures

Current Directors

Secretary
MYLER, Paul
Appointed Date: 01 May 2008
Director
MYLER, Paul
Appointed Date: 01 May 2008
53 years old
Director
TYRRELL, Dean
Appointed Date: 23 February 2009
61 years old

Resigned Directors

Secretary
RANDOLFI, Elaine
Resigned: 01 May 2008
Appointed Date: 12 September 2006
Secretary
RANDOLFI, Mark Antony
Resigned: 12 September 2006
Appointed Date: 24 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
RANDOLFI, Mark Antony
Resigned: 23 February 2009
Appointed Date: 01 May 2008
63 years old
Director
RANDOLFI, Mark Antony
Resigned: 12 September 2006
Appointed Date: 24 November 2005
63 years old
Director
RIVERS, Robert
Resigned: 01 May 2008
Appointed Date: 12 September 2006
70 years old
Director
TYRRELL, Dean
Resigned: 12 September 2006
Appointed Date: 24 November 2005
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2005
Appointed Date: 24 November 2005

ASSURED FINANCIAL SERVICES LTD Events

15 May 2017
Total exemption full accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
07 Apr 2015
Company name changed assured mortgage services LTD\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
...
... and 37 more events
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed;new director appointed
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
24 Nov 2005
Incorporation

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