About

Registered Number: 05288472
Date of Incorporation: 16/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Kemp House, 152-160 City Road, London, EC1V 2NX,

 

Assured Thought Ltd was registered on 16 November 2004 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Assured Thought Ltd. The current directors of this company are listed as Dore, Joanna, Dore, Daniel James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORE, Daniel James 16 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
DORE, Joanna 16 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 December 2019
CS01 - N/A 19 November 2019
AD01 - Change of registered office address 11 March 2019
CH01 - Change of particulars for director 09 March 2019
CH03 - Change of particulars for secretary 09 March 2019
PSC04 - N/A 09 March 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 30 November 2016
RESOLUTIONS - N/A 10 August 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 08 January 2016
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 09 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 06 March 2009
363a - Annual Return 28 January 2008
AA - Annual Accounts 10 December 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 29 June 2006
225 - Change of Accounting Reference Date 29 June 2006
363s - Annual Return 03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2005
287 - Change in situation or address of Registered Office 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
NEWINC - New incorporation documents 16 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.