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ASSURANT DIRECT LIMITED - Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Company Information
- Company registration number
- 05399683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Emerald Buildings
- Westmere Drive
- Crewe
- Cheshire
- CW1 6UN
- United Kingdom Emerald Buildings, Westmere Drive, Crewe, Cheshire, CW1 6UN, United Kingdom UK
Management
- Managing Directors
- CARTER, Michael John
- FORMBY HERNANDEZ, Christian Wesley
- SARFO-AGYARE, Claude Kwasi
- Company secretaries
- PADDOCK, Natalie Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-20
- Age Of Company 2005-03-20 19 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Assurant, Inc.
- Assurant, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWANSURE DIRECT LIMITED
- Legal Entity Identifier (LEI)
- 213800B35UGORWSLV743
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
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ASSURANT DIRECT LIMITED Company Description
- ASSURANT DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 05399683. Its current trading status is "live". It was registered 2005-03-20. It was previously called SWANSURE DIRECT LIMITED. It has declared SIC or NACE codes as "65110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-20.It can be contacted at Emerald Buildings .
Get ASSURANT DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assurant Direct Limited - Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
- 2005-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-09-14) - AA
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termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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change-person-director-company-with-change-date (2020-09-10) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-08) - CH01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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move-registers-to-registered-office-company-with-new-address (2018-05-29) - AD04
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-03-20) - CS01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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change-sail-address-company-with-new-address (2016-04-14) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-14) - AD03
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change-person-director-company-with-change-date (2016-04-14) - CH01
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resolution (2016-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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capital-allotment-shares (2015-07-16) - SH01
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resolution (2015-07-23) - RESOLUTIONS
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capital-allotment-shares (2015-08-12) - SH01
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change-person-director-company-with-change-date (2015-03-29) - CH01
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capital-allotment-shares (2015-12-22) - SH01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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second-filing-of-form-with-form-type (2015-12-22) - RP04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-05) - TM01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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termination-director-company-with-name (2014-06-12) - TM01
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termination-secretary-company-with-name (2014-07-01) - TM02
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capital-allotment-shares (2014-07-30) - SH01
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accounts-with-accounts-type-full (2014-07-31) - AA
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appoint-person-secretary-company-with-name-date (2014-11-14) - AP03
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-21) - AP03
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termination-secretary-company-with-name (2013-07-17) - TM02
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-15) - TM01
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accounts-with-accounts-type-full (2012-10-05) - AA
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termination-director-company-with-name (2012-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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appoint-person-director-company-with-name (2012-02-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
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appoint-person-director-company-with-name (2011-05-03) - AP01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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accounts-with-accounts-type-full (2011-08-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-09-24) - AP01
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termination-director-company-with-name (2010-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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termination-director-company-with-name (2010-01-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288b
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legacy (2009-01-30) - 123
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legacy (2009-01-30) - 88(2)
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legacy (2009-04-14) - 353
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resolution (2009-01-30) - RESOLUTIONS
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legacy (2009-04-28) - 288a
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-04-14) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-01-25) - 353a
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legacy (2008-04-01) - 363a
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legacy (2008-04-15) - 288b
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legacy (2008-04-18) - 288a
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certificate-change-of-name-company (2008-06-11) - CERTNM
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accounts-with-accounts-type-dormant (2008-05-16) - AA
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legacy (2008-07-17) - 287
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legacy (2008-08-11) - 288b
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legacy (2008-11-03) - 288b
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legacy (2008-11-06) - 288a
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legacy (2008-11-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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legacy (2007-03-19) - 288c
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accounts-with-accounts-type-dormant (2007-06-22) - AA
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auditors-resignation-company (2007-07-27) - AUD
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legacy (2007-08-17) - 288a
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legacy (2007-08-17) - 288b
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legacy (2007-09-24) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-10) - AA
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legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-03-20) - NEWINC
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legacy (2005-04-11) - 225
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legacy (2005-03-31) - 288b
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legacy (2005-03-31) - 288a