About

Registered Number: 07813479
Date of Incorporation: 18/10/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 29 Wellington Street, Fifth Floor, Central Square, Leeds, LS1 4DL,

 

Based in Leeds, Assured Money (UK) Ltd was founded on 18 October 2011. There is one director listed for the business in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Simon John 01 September 2014 25 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 31 October 2018
AD01 - Change of registered office address 07 March 2018
AA - Annual Accounts 13 January 2018
CS01 - N/A 14 November 2017
AA01 - Change of accounting reference date 06 July 2017
TM01 - Termination of appointment of director 21 June 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 23 June 2016
MR01 - N/A 03 February 2016
MR01 - N/A 03 February 2016
AR01 - Annual Return 19 October 2015
AP01 - Appointment of director 03 July 2015
AA - Annual Accounts 22 April 2015
TM01 - Termination of appointment of director 25 November 2014
AR01 - Annual Return 28 October 2014
AD01 - Change of registered office address 28 October 2014
CERTNM - Change of name certificate 25 September 2014
SH01 - Return of Allotment of shares 15 September 2014
AP01 - Appointment of director 03 September 2014
AA - Annual Accounts 10 June 2014
DISS40 - Notice of striking-off action discontinued 01 April 2014
AR01 - Annual Return 31 March 2014
GAZ1 - First notification of strike-off action in London Gazette 25 February 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 02 January 2013
NEWINC - New incorporation documents 18 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 January 2016 Outstanding

N/A

A registered charge 18 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.