ASSURED FINANCIAL SOLUTIONS UK LTD
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 3LY

Company number 05077736
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 50 BULLPIT ROAD, BALDERTON, NEWARK, NOTTINGHAMSHIRE, NG24 3LY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of ASSURED FINANCIAL SOLUTIONS UK LTD are www.assuredfinancialsolutionsuk.co.uk, and www.assured-financial-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Collingham Rail Station is 6 miles; to Bottesford Rail Station is 7.9 miles; to Elton & Orston Rail Station is 8.1 miles; to Swinderby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Financial Solutions Uk Ltd is a Private Limited Company. The company registration number is 05077736. Assured Financial Solutions Uk Ltd has been working since 18 March 2004. The present status of the company is Active. The registered address of Assured Financial Solutions Uk Ltd is 50 Bullpit Road Balderton Newark Nottinghamshire Ng24 3ly. . PARKER, Victoria Mary is a Secretary of the company. PARKER, Vincent Wayne is a Director of the company. Secretary PARKER, Vincent Wayne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DICKINSON, Simon Peter has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PARKER, Victoria Mary
Appointed Date: 18 March 2004
Director
PARKER, Vincent Wayne
Appointed Date: 18 March 2004
52 years old

Resigned Directors

Secretary
PARKER, Vincent Wayne
Resigned: 21 February 2005
Appointed Date: 18 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Director
DICKINSON, Simon Peter
Resigned: 23 February 2005
Appointed Date: 18 March 2004
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Vincent Wayne Parker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ASSURED FINANCIAL SOLUTIONS UK LTD Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
...
... and 34 more events
18 Mar 2004
Director resigned
18 Mar 2004
New director appointed
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
18 Mar 2004
Incorporation

Similar Companies

ASSURED FINANCIAL RESOURCES LTD ASSURED FINANCIAL SERVICES LTD ASSURED FINANCIAL UK LTD ASSURED FINE FURNITURE LIMITED ASSURED FIRE & SAFETY LTD. ASSURED FIRE & SECURITY LIMITED ASSURED FIRE AND SECURITY PROTECTION LTD