Absolute Assigned Policies Ltd was founded on 24 September 1968, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Spiteri, Katherine, Tis Group Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPITERI, Katherine | 19 November 2009 | - | 1 |
| TIS GROUP LTD | 13 February 2003 | 17 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC07 - N/A | 30 September 2020 | |
| PSC07 - N/A | 30 September 2020 | |
| PSC07 - N/A | 30 September 2020 | |
| PSC07 - N/A | 30 September 2020 | |
| PSC01 - N/A | 30 September 2020 | |
| PSC02 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 30 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| PSC07 - N/A | 24 September 2020 | |
| PSC05 - N/A | 22 June 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA01 - Change of accounting reference date | 14 October 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 08 February 2019 | |
| CH01 - Change of particulars for director | 08 February 2019 | |
| CH01 - Change of particulars for director | 08 February 2019 | |
| PSC05 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 12 March 2018 | |
| CS01 - N/A | 12 February 2018 | |
| PSC02 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AD01 - Change of registered office address | 31 January 2017 | |
| AD01 - Change of registered office address | 25 January 2017 | |
| CS01 - N/A | 28 December 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AP01 - Appointment of director | 23 October 2015 | |
| AP01 - Appointment of director | 23 October 2015 | |
| AP01 - Appointment of director | 23 October 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AD01 - Change of registered office address | 02 January 2015 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AP01 - Appointment of director | 25 May 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AP01 - Appointment of director | 29 November 2010 | |
| AP01 - Appointment of director | 26 November 2010 | |
| TM01 - Termination of appointment of director | 26 November 2010 | |
| RESOLUTIONS - N/A | 16 November 2010 | |
| SH01 - Return of Allotment of shares | 16 November 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AP03 - Appointment of secretary | 03 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 225 - Change of Accounting Reference Date | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 225 - Change of Accounting Reference Date | 15 March 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 08 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 287 - Change in situation or address of Registered Office | 20 February 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| 363s - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 287 - Change in situation or address of Registered Office | 05 July 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 363s - Annual Return | 13 February 1994 | |
| AA - Annual Accounts | 19 November 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| CERTNM - Change of name certificate | 22 January 1993 | |
| CERTNM - Change of name certificate | 22 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 21 April 1992 | |
| 363s - Annual Return | 23 January 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| AA - Annual Accounts | 25 January 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| 363 - Annual Return | 30 January 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| AA - Annual Accounts | 24 January 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| 363 - Annual Return | 09 February 1988 | |
| AA - Annual Accounts | 09 February 1988 | |
| 363 - Annual Return | 12 March 1987 | |
| AA - Annual Accounts | 02 February 1987 | |
| MISC - Miscellaneous document | 24 September 1968 | |
| NEWINC - New incorporation documents | 24 September 1968 |
