About

Registered Number: 05493429
Date of Incorporation: 28/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ,

 

Founded in 2005, Assistance Belgium Plc are based in London. This organisation has only one director. We don't currently know the number of employees at Assistance Belgium Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE GIOIA, Francesco 28 June 2005 - 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 17 March 2020
DISS40 - Notice of striking-off action discontinued 21 September 2019
CS01 - N/A 20 September 2019
DISS16(SOAS) - N/A 06 April 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
DISS40 - Notice of striking-off action discontinued 15 December 2018
CS01 - N/A 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 08 September 2017
CH04 - Change of particulars for corporate secretary 16 May 2017
AD01 - Change of registered office address 16 May 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 16 December 2010
CH04 - Change of particulars for corporate secretary 16 December 2010
CH01 - Change of particulars for director 15 December 2010
CH02 - Change of particulars for corporate director 15 December 2010
AD01 - Change of registered office address 15 December 2010
AD01 - Change of registered office address 05 July 2010
AP04 - Appointment of corporate secretary 16 March 2010
TM02 - Termination of appointment of secretary 16 March 2010
AD01 - Change of registered office address 12 March 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 13 October 2009
287 - Change in situation or address of Registered Office 20 February 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
287 - Change in situation or address of Registered Office 01 August 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 26 October 2006
NEWINC - New incorporation documents 28 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.