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Dato Capital United Kingdom

Assurity (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03625935
Record last updated Saturday, October 19, 2013 12:50:45 PM UTC
Official Address Servo House Oakwell Way Business Park Birstall And Birkenshaw
There are 2 companies registered at this street
Locality Birstall And Birkenshaw
Region Kirklees, England
Postal Code WF179LU
Sector Holding Companies including Head Offices

Charts

Visits

ASSURITY (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-4012

Searches

ASSURITY (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-701
Document Type Publication date Download link
Registry Mar 30, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 15, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 8, 2009 Striking off application by a company Striking off application by a company
Registry Dec 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 7, 2009 Statement of capital Statement of capital
Registry Oct 7, 2009 Miscellaneous document Miscellaneous document
Registry Oct 7, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 23, 2009 Annual return Annual return
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2008 Annual return Annual return
Registry Aug 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Jul 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Appointment of a director 3625... Appointment of a director 3625...
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jul 13, 2007 Resignation of a director 3625... Resignation of a director 3625...
Financials May 10, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2006 Annual return Annual return
Registry Aug 17, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2006 Resignation of a secretary Resignation of a secretary
Financials May 2, 2006 Annual accounts Annual accounts
Registry Dec 8, 2005 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Registry Oct 13, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Annual return Annual return
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Dec 4, 2003 Annual return Annual return
Financials Jul 12, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Registry Dec 5, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2002 Resignation of a director Resignation of a director
Registry Sep 6, 2002 Resignation of a director 3625... Resignation of a director 3625...
Registry Sep 6, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 6, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 6, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 6, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 4, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 4, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 4, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3625... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3625...
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Aug 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2002 Resignation of a director Resignation of a director
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Aug 21, 2002 Appointment of a director 3625... Appointment of a director 3625...
Registry Aug 21, 2002 Resignation of a director Resignation of a director
Registry Aug 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2002 Resignation of a director Resignation of a director
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 5, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 5, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 30, 2001 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Oct 30, 2001 Annual return Annual return
Registry Oct 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 29, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 2001 Resignation of a director Resignation of a director
Registry May 11, 2001 Resignation of a director 3625... Resignation of a director 3625...
Registry Apr 5, 2001 Appointment of a director Appointment of a director
Registry Apr 5, 2001 Resignation of a director Resignation of a director
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Dec 28, 2000 Appointment of a director Appointment of a director
Registry Dec 19, 2000 Appointment of a director 3625... Appointment of a director 3625...
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 17, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 17, 2000 Annual return Annual return
Registry Oct 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2000 Director's particulars changed Director's particulars changed
Registry Jul 17, 2000 Adopt mem and arts Adopt mem and arts
Registry Jul 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2000 Annual return Annual return
Registry Mar 11, 1999 Shares agreement Shares agreement
Registry Mar 11, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 1999 Appointment of a director Appointment of a director
Registry Feb 15, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 15, 1999 Appointment of a director Appointment of a director
Registry Feb 15, 1999 Alter mem and arts Alter mem and arts
Registry Feb 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 1999 Resignation of a director Resignation of a director
Registry Feb 15, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 15, 1999 Appointment of a director Appointment of a director
Registry Feb 15, 1999 Removal of secretary/director Removal of secretary/director
Registry Jan 13, 1999 Change of name certificate Change of name certificate

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