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MIDLAND ASSURED HOLDINGS LIMITED - Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05648697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Olympus Court
- Olympus Avenue Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RZ Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6RZ UK
Management
- Managing Directors
- SHANNON, Sarah Louise
- MIDLAND ASSURED ESTATES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-08
- Age Of Company 2005-12-08 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Sarah Louise Shannon
- Mr Simon James Davis
- Mr Paul Martin Davis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2019-12-20
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MIDLAND ASSURED HOLDINGS LIMITED Company Description
- MIDLAND ASSURED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05648697. Its current trading status is "live". It was registered 2005-12-08. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at Unit 5 Olympus Court .
Get MIDLAND ASSURED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midland Assured Holdings Limited - Unit 5 Olympus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 2005-12-08
- 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 2020
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accounts-with-accounts-type-unaudited-abridged (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-10-25) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-27) - AP01
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termination-director-company-with-name (2014-04-27) - TM01
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capital-allotment-shares (2014-04-27) - SH01
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appoint-corporate-director-company-with-name (2014-04-27) - AP02
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-dormant (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-17) - TM01
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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termination-secretary-company-with-name (2012-05-17) - TM02
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accounts-with-accounts-type-dormant (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-12-15) - CH01
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accounts-with-accounts-type-dormant (2010-01-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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accounts-with-accounts-type-dormant (2009-01-06) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-16) - 288a
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legacy (2007-08-02) - 225
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legacy (2007-12-13) - 363a
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legacy (2007-11-12) - 288a
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accounts-with-accounts-type-dormant (2007-08-16) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 287
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legacy (2005-12-28) - 288b
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legacy (2005-12-28) - 288a
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incorporation-company (2005-12-08) - NEWINC