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MIDLAND ASSURED FINANCE LIMITED

Learn more about MIDLAND ASSURED FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ

MIDLAND ASSURED FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00750042
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.13
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company MIDLAND ASSURED FINANCE LIMITED is a Private Limited Company, registration number 00750042, established in United Kingdom on the 13. February 1963. The company is now active. The company has been in business for 53 years and 9 months. This company used to be called CLARKSON INVESTMENTS LIMITED. The company is based on 5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ. Business of the company MIDLAND ASSURED FINANCE LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company MIDLAND ASSURED FINANCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 24875.95
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29/10/15 STATEMENT OF CAPITAL GBP 26629.25
Form type: SH01
Date: 2015.12.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2014.10.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
Form type: TM01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
Form type: TM01
Date: 2012.05.17
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APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS
Form type: TM02
Date: 2012.05.17
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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DIRECTOR APPOINTED DR LINDA ANN DAVIS
Form type: AP01
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.27
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 17/05/2010
Form type: CH01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAVIS / 06/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVIS / 06/10/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009
Form type: CH03
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / DR LINDA ANN DAVIS / 06/10/2009
Form type: CH03
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.20
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COMPANY NAME CHANGED CLARKSON INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 19/05/09
Form type: CERTNM
Date: 2009.05.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.24
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, AGRICULTURE HOUSE, 1 NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE CV32 4EA
Form type: 287
Date: 2005.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
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RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.04.13
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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REGISTERED OFFICE CHANGED ON 30/10/00 FROM:, STEEPLE HOUSE, PERCY STREET, COVENTRY, WEST MIDLANDS CV1 3BY
Form type: 287
Date: 2000.10.30
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25

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Company directors and board members:

LINDA ANN DAVIS (current)
Secretary, DOCTOR - RETIRED, 1991.12.20
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
LINDA ANN DAVIS (current)
Director, 2011.06.15
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
PETER JOHN DAVIS (current)
Director, SOLICITOR, 1991.12.20
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
PAUL MARTIN DAVIS (resigned)
Secretary, MANAGER, 2002.11.12 - 2012.01.01
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
PAUL MARTIN DAVIS (resigned)
Director, 2007.10.26 - 2012.01.01
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
SIMON JAMES DAVIS (resigned)
Director, 2002.11.12 - 2012.01.01
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE

Companies near to MIDLAND ASSURED FINANCE ltd.

Information about the Private Limited Company MIDLAND ASSURED FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data