About

Registered Number: 06591339
Date of Incorporation: 13/05/2008 (16 years and 1 month ago)
Company Status: Liquidation
Registered Address: 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

 

Based in London, Assured Governance Ltd was setup in 2008, it's status in the Companies House registry is set to "Liquidation". The current directors of the business are Dewar, Peter Neil, Dewar, Sinead Rosanne. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEWAR, Peter Neil 13 May 2008 - 1
DEWAR, Sinead Rosanne 13 May 2008 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 August 2020
AD01 - Change of registered office address 27 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 15 May 2020
LIQ01 - N/A 15 May 2020
RESOLUTIONS - N/A 15 April 2020
AA - Annual Accounts 13 February 2020
AA01 - Change of accounting reference date 13 February 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 02 February 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 08 December 2015
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 04 February 2013
CH03 - Change of particulars for secretary 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 04 February 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 17 November 2009
RESOLUTIONS - N/A 14 November 2009
363a - Annual Return 27 May 2009
NEWINC - New incorporation documents 13 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.