-
-
ASSURED FUTURES LIMITED - 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom
Company Information
- Company registration number
- 03040737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Des Roches Square
- Witney
- Oxfordshire
- OX28 4LE 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE UK
Management
- Managing Directors
- SAWYER, Ian
- HUDSON, Samuel John
- CUMPSTEY, Jonathan Paul
- EDMANDS, David James Rosewall
- KING, John David
- MURPHY, Peter James
- THOMAS, Glenn
- Company secretaries
- FERGUSON, Krystyna
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-01
- Age Of Company 1995-04-01 29 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- Howden Uk&I Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
-
ASSURED FUTURES LIMITED Company Description
- ASSURED FUTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 03040737. Its current trading status is "live". It was registered 1995-04-01. It has declared SIC or NACE codes as "66220". It has 7 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at 2 Des Roches Square .
Get ASSURED FUTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assured Futures Limited - 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom
- 1995-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASSURED FUTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03040737#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03040737#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03040737#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-02-21) - AP01
-
cessation-of-a-person-with-significant-control (2023-07-11) - PSC07
-
notification-of-a-person-with-significant-control (2023-07-11) - PSC02
-
change-to-a-person-with-significant-control (2023-06-19) - PSC05
-
accounts-with-accounts-type-full (2023-06-05) - AA
-
appoint-person-secretary-company-with-name-date (2023-04-27) - AP03
-
termination-secretary-company-with-name-termination-date (2023-04-27) - TM02
-
confirmation-statement-with-updates (2023-10-02) - CS01
-
appoint-person-secretary-company-with-name-date (2023-02-06) - AP03
-
appoint-person-director-company-with-name-date (2023-02-06) - AP01
-
termination-director-company-with-name-termination-date (2023-02-06) - TM01
-
appoint-person-director-company-with-name-date (2023-07-31) - AP01
-
termination-secretary-company-with-name-termination-date (2023-02-06) - TM02
-
change-person-director-company-with-change-date (2023-09-26) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-11-17) - TM01
-
change-person-director-company-with-change-date (2022-10-25) - CH01
-
confirmation-statement-with-no-updates (2022-09-30) - CS01
-
change-person-director-company-with-change-date (2022-09-29) - CH01
-
termination-director-company-with-name-termination-date (2022-08-18) - TM01
-
change-person-director-company-with-change-date (2022-07-21) - CH01
-
accounts-with-accounts-type-full (2022-03-07) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-04-14) - CS01
-
mortgage-satisfy-charge-full (2021-03-31) - MR04
-
mortgage-satisfy-charge-full (2021-04-01) - MR04
-
change-account-reference-date-company-current-shortened (2021-07-09) - AA01
-
accounts-with-accounts-type-full (2021-11-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
-
confirmation-statement-with-no-updates (2021-10-05) - CS01
-
accounts-with-accounts-type-small (2021-02-26) - AA
-
change-person-director-company-with-change-date (2021-03-09) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-12) - CH01
-
change-person-director-company-with-change-date (2020-02-10) - CH01
-
change-person-director-company-with-change-date (2020-04-07) - CH01
-
confirmation-statement-with-updates (2020-04-08) - CS01
-
termination-director-company-with-name-termination-date (2020-04-28) - TM01
-
second-filing-of-director-appointment-with-name (2020-05-11) - RP04AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-11-28) - AA
-
change-person-director-company-with-change-date (2019-10-22) - CH01
-
confirmation-statement-with-updates (2019-05-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-24) - AP01
-
cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
-
notification-of-a-person-with-significant-control (2018-03-13) - PSC02
-
confirmation-statement-with-updates (2018-04-05) - CS01
-
appoint-person-director-company-with-name-date (2018-07-23) - AP01
-
accounts-with-accounts-type-small (2018-12-05) - AA
-
change-person-director-company-with-change-date (2018-10-09) - CH01
-
termination-director-company-with-name-termination-date (2018-12-05) - TM01
-
change-sail-address-company-with-new-address (2018-12-14) - AD02
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-05) - TM01
-
accounts-with-accounts-type-small (2017-12-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
-
confirmation-statement-with-updates (2017-04-05) - CS01
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
-
accounts-with-accounts-type-full (2016-09-22) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-27) - AA
-
termination-director-company-with-name-termination-date (2015-11-25) - TM01
-
mortgage-satisfy-charge-full (2015-06-02) - MR04
-
resolution (2015-05-28) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-14) - TM01
-
accounts-with-accounts-type-full (2014-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
-
accounts-with-accounts-type-full (2013-11-26) - AA
-
appoint-person-director-company-with-name (2013-11-14) - AP01
-
appoint-person-director-company-with-name (2013-09-24) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-13) - AA
-
change-registered-office-address-company-with-date-old-address (2012-08-20) - AD01
-
appoint-person-director-company-with-name (2012-06-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
change-person-director-company-with-change-date (2010-04-06) - CH01
-
change-person-secretary-company-with-change-date (2010-04-06) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-16) - 288b
-
accounts-with-accounts-type-full (2009-12-22) - AA
-
legacy (2009-07-24) - 288a
-
legacy (2009-04-16) - 363a
-
legacy (2009-09-16) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-25) - 287
-
legacy (2008-04-21) - 288b
-
legacy (2008-05-15) - 225
-
resolution (2008-05-16) - RESOLUTIONS
-
legacy (2008-05-19) - 288a
-
legacy (2008-05-29) - 288b
-
resolution (2008-05-29) - RESOLUTIONS
-
legacy (2008-06-03) - 395
-
legacy (2008-06-05) - 363s
-
accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-05-29) - 155(6)a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-05-25) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-04-24) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-04-29) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-05-04) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-26) - AA
-
legacy (2003-04-23) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-18) - AA
-
legacy (2002-04-18) - 363s
-
legacy (2002-06-25) - 287
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-27) - AA
-
legacy (2001-04-27) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-05-03) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-26) - 288a
-
accounts-with-accounts-type-full (1999-05-24) - AA
-
legacy (1999-05-24) - 363s
-
legacy (1999-03-31) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 363s
-
legacy (1998-02-25) - 287
-
accounts-with-accounts-type-full (1998-04-23) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-amended-with-accounts-type-full (1997-08-05) - AAMD
-
legacy (1997-05-20) - 363s
-
accounts-with-accounts-type-small (1997-04-25) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-11-13) - AA
-
legacy (1996-06-03) - 288
-
legacy (1996-05-17) - 363s
-
legacy (1996-05-17) - 288
-
legacy (1996-05-02) - 287
-
legacy (1996-05-02) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-12-29) - 287
-
legacy (1995-12-29) - 224
-
legacy (1995-07-10) - 88(2)R
-
incorporation-company (1995-04-01) - NEWINC
-
legacy (1995-04-07) - 288
