Assurant Group Ltd

About

Registered Number: 03264846
Date of Incorporation: 17/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN,

 

Established in 1996, Assurant Group Ltd are based in Crewe in Cheshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Assurant Group Ltd. There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOETTGER, Marko 16 April 2010 30 April 2013 1
GASTON, Gerald Nicholas 03 April 1997 18 August 1999 1
Secretary Name Appointed Resigned Total Appointments
PADDOCK, Natalie Ann 23 October 2014 - 1
GRAVILLE, Christian 30 June 2013 30 June 2014 1
HOPKINS, Trevor Charles William 13 August 2010 30 June 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 September 2020
AA - Annual Accounts 30 June 2020
TM01 - Termination of appointment of director 02 January 2020
AP01 - Appointment of director 12 November 2019
AP01 - Appointment of director 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 27 September 2019
CH01 - Change of particulars for director 13 August 2019
AP01 - Appointment of director 22 January 2019
CH01 - Change of particulars for director 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
CH01 - Change of particulars for director 10 December 2018
AP01 - Appointment of director 07 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 05 October 2018
TM01 - Termination of appointment of director 31 July 2018
AP01 - Appointment of director 30 July 2018
AD04 - Change of location of company records to the registered office 29 May 2018
AD01 - Change of registered office address 29 May 2018
TM01 - Termination of appointment of director 01 March 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
TM01 - Termination of appointment of director 12 June 2017
AP01 - Appointment of director 25 May 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 21 September 2016
AP01 - Appointment of director 24 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
SH01 - Return of Allotment of shares 22 December 2015
RESOLUTIONS - N/A 18 December 2015
TM01 - Termination of appointment of director 16 December 2015
CH01 - Change of particulars for director 30 November 2015
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 14 October 2015
RESOLUTIONS - N/A 27 August 2015
CH01 - Change of particulars for director 29 March 2015
RP04 - N/A 20 February 2015
RESOLUTIONS - N/A 20 February 2015
RESOLUTIONS - N/A 20 February 2015
SH01 - Return of Allotment of shares 13 January 2015
SH01 - Return of Allotment of shares 12 January 2015
AP03 - Appointment of secretary 14 November 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 29 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
TM01 - Termination of appointment of director 12 June 2014
AP01 - Appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
SH01 - Return of Allotment of shares 24 April 2014
SH01 - Return of Allotment of shares 02 April 2014
TM01 - Termination of appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
CH01 - Change of particulars for director 05 March 2014
AR01 - Annual Return 04 November 2013
SH01 - Return of Allotment of shares 28 October 2013
SH01 - Return of Allotment of shares 28 October 2013
SH01 - Return of Allotment of shares 28 October 2013
AP03 - Appointment of secretary 21 October 2013
AP01 - Appointment of director 09 September 2013
TM01 - Termination of appointment of director 08 August 2013
TM02 - Termination of appointment of secretary 17 July 2013
AA - Annual Accounts 18 June 2013
SH01 - Return of Allotment of shares 06 June 2013
SH01 - Return of Allotment of shares 30 May 2013
TM01 - Termination of appointment of director 24 May 2013
TM01 - Termination of appointment of director 30 April 2013
SH01 - Return of Allotment of shares 11 January 2013
TM01 - Termination of appointment of director 10 January 2013
SH01 - Return of Allotment of shares 30 October 2012
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 09 October 2012
SH01 - Return of Allotment of shares 02 May 2012
AP01 - Appointment of director 13 February 2012
SH01 - Return of Allotment of shares 10 January 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 25 May 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
TM01 - Termination of appointment of director 01 April 2011
SH01 - Return of Allotment of shares 28 February 2011
SH01 - Return of Allotment of shares 10 February 2011
SH01 - Return of Allotment of shares 10 February 2011
SH01 - Return of Allotment of shares 26 October 2010
SH01 - Return of Allotment of shares 26 October 2010
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 02 October 2010
TM02 - Termination of appointment of secretary 24 September 2010
AP03 - Appointment of secretary 24 September 2010
AP01 - Appointment of director 24 September 2010
AP01 - Appointment of director 24 September 2010
AP01 - Appointment of director 24 September 2010
TM01 - Termination of appointment of director 15 July 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
TM01 - Termination of appointment of director 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 04 November 2009
AD01 - Change of registered office address 12 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 June 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
RESOLUTIONS - N/A 22 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
123 - Notice of increase in nominal capital 22 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 January 2009
363a - Annual Return 01 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
AA - Annual Accounts 31 October 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2008
363a - Annual Return 23 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
123 - Notice of increase in nominal capital 01 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007
AA - Annual Accounts 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363a - Annual Return 17 October 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
AA - Annual Accounts 12 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 November 2005
AA - Annual Accounts 07 November 2005
363a - Annual Return 17 October 2005
RESOLUTIONS - N/A 13 April 2005
RESOLUTIONS - N/A 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
123 - Notice of increase in nominal capital 13 April 2005
363a - Annual Return 04 November 2004
AA - Annual Accounts 01 November 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
AA - Annual Accounts 07 November 2003
363a - Annual Return 28 October 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
AUD - Auditor's letter of resignation 09 April 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 22 November 2002
AA - Annual Accounts 05 November 2002
363a - Annual Return 25 October 2002
288c - Notice of change of directors or secretaries or in their particulars 22 July 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
AA - Annual Accounts 12 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
363a - Annual Return 05 November 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
287 - Change in situation or address of Registered Office 03 January 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
363a - Annual Return 20 November 2000
AA - Annual Accounts 04 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
363a - Annual Return 15 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
CERTNM - Change of name certificate 12 April 2000
AA - Annual Accounts 29 October 1999
AUD - Auditor's letter of resignation 24 May 1999
AUD - Auditor's letter of resignation 23 May 1999
363a - Annual Return 10 November 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
AA - Annual Accounts 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1998
SA - Shares agreement 27 January 1998
88(2)P - N/A 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
363a - Annual Return 18 November 1997
353 - Register of members 18 November 1997
RESOLUTIONS - N/A 07 May 1997
RESOLUTIONS - N/A 07 May 1997
RESOLUTIONS - N/A 07 May 1997
MEM/ARTS - N/A 07 May 1997
CERTNM - Change of name certificate 01 May 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
287 - Change in situation or address of Registered Office 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
123 - Notice of increase in nominal capital 11 April 1997
225 - Change of Accounting Reference Date 11 April 1997
NEWINC - New incorporation documents 17 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links