About

Registered Number: 05634747
Date of Incorporation: 24/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 555 Smithdown Road, Liverpool, Merseyside, L15 5AF

 

Founded in 2005, Assured Financial Services Ltd are based in Liverpool in Merseyside, it's status in the Companies House registry is set to "Active". There is one director listed as Randolfi, Elaine for the company in the Companies House registry. We don't currently know the number of employees at Assured Financial Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RANDOLFI, Elaine 12 September 2006 01 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 05 December 2018
CH01 - Change of particulars for director 01 August 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 26 November 2015
CERTNM - Change of name certificate 07 April 2015
AD01 - Change of registered office address 07 April 2015
AA - Annual Accounts 04 April 2015
AR01 - Annual Return 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH03 - Change of particulars for secretary 27 November 2014
CH01 - Change of particulars for director 27 November 2014
AA - Annual Accounts 25 June 2014
AD01 - Change of registered office address 14 January 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 07 January 2013
AD01 - Change of registered office address 07 January 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 30 September 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
363a - Annual Return 07 January 2009
288b - Notice of resignation of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 20 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
NEWINC - New incorporation documents 24 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.