ASSURANCE UNIVERSELLE COURTIERS LTD
GODALMING INTERNATIONAL CREDIT INSURANCE COURTIERS LTD INTERNATIONAL CREDIT INSURANCE CONSULTANTS LIMITED

Hellopages » Surrey » Waverley » GU8 4AR

Company number 03302636
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address WOODBURY MUNSTEAD PARK, MUNSTEAD HEATH ROAD, GODALMING, SURREY, GU8 4AR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,000 . The most likely internet sites of ASSURANCE UNIVERSELLE COURTIERS LTD are www.assuranceuniversellecourtiers.co.uk, and www.assurance-universelle-courtiers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Assurance Universelle Courtiers Ltd is a Private Limited Company. The company registration number is 03302636. Assurance Universelle Courtiers Ltd has been working since 15 January 1997. The present status of the company is Active. The registered address of Assurance Universelle Courtiers Ltd is Woodbury Munstead Park Munstead Heath Road Godalming Surrey Gu8 4ar. . DE THORE, Baudouin is a Secretary of the company. DE LASSEE, Jean-Claude is a Director of the company. DE LASSEE, Vivien is a Director of the company. DE THORE, Baudouin is a Director of the company. SNEDDEN, Ralph Cameron is a Director of the company. Secretary MAITLAND HUDSON, Alexis Philip has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director DE THORE, Baudouin has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DE THORE, Baudouin
Appointed Date: 01 February 2002
Director
DE LASSEE, Jean-Claude
Appointed Date: 15 January 1997
84 years old
Director
DE LASSEE, Vivien
Appointed Date: 19 November 2014
44 years old
Director
DE THORE, Baudouin
Appointed Date: 22 December 2005
68 years old
Director
SNEDDEN, Ralph Cameron
Appointed Date: 03 August 2004
78 years old

Resigned Directors

Secretary
MAITLAND HUDSON, Alexis Philip
Resigned: 01 February 2002
Appointed Date: 15 January 1997
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
Director
DE THORE, Baudouin
Resigned: 01 February 2002
Appointed Date: 15 January 1997
68 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
32 years old

Persons With Significant Control

Mr Jean Claude De Lassee
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ASSURANCE UNIVERSELLE COURTIERS LTD Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Aug 2016
Full accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000
18 Jan 2016
Director's details changed for Jean-Claude De Lassee on 14 January 2016
18 Jan 2016
Secretary's details changed for Mr Baudouin De Thore on 14 January 2016
...
... and 61 more events
03 Mar 1997
New director appointed
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
25 Feb 1997
Registered office changed on 25/02/97 from: 42 bedford row london WC1R 4JL
15 Jan 1997
Incorporation

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