About

Registered Number: 04994562
Date of Incorporation: 15/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB,

 

Established in 2003, Assuract Ltd are based in London. This business has only one director. We don't currently know the number of employees at this organisation. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLARD, Michael 16 April 2004 30 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 17 January 2020
SH01 - Return of Allotment of shares 01 August 2019
AA - Annual Accounts 25 July 2019
RESOLUTIONS - N/A 30 January 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 05 December 2018
SH01 - Return of Allotment of shares 09 November 2018
AA01 - Change of accounting reference date 25 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 03 January 2018
SH01 - Return of Allotment of shares 30 May 2017
SH01 - Return of Allotment of shares 25 May 2017
SH01 - Return of Allotment of shares 19 May 2017
AD01 - Change of registered office address 20 April 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 17 January 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 05 February 2013
RESOLUTIONS - N/A 15 June 2012
SH01 - Return of Allotment of shares 15 June 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
SH01 - Return of Allotment of shares 09 February 2012
RESOLUTIONS - N/A 07 February 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 31 January 2012
AA - Annual Accounts 23 December 2011
TM02 - Termination of appointment of secretary 19 April 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 25 April 2008
287 - Change in situation or address of Registered Office 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 12 March 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 21 October 2005
225 - Change of Accounting Reference Date 21 October 2005
363s - Annual Return 09 March 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
CERTNM - Change of name certificate 06 April 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
287 - Change in situation or address of Registered Office 02 March 2004
NEWINC - New incorporation documents 15 December 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.