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ABSOLUTE ASSIGNED POLICIES LIMITED

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Company details

STANMORE BUSINESS AND INNOVATION CENTRE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT

ABSOLUTE ASSIGNED POLICIES LIMITED on the map

Company type: Private Limited Company
Company number: 00939239
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.24
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 6730100
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.12
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DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS
Form type: AP01
Date: 2015.10.23
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DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS
Form type: AP01
Date: 2015.10.23
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DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON
Form type: AP01
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.30
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, TIS HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EG
Form type: AD01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR APPOINTED MR ROBERT ELIOT EZEKIEL
Form type: AP01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR ARNIE IVERSEN
Form type: TM01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.01
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DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI
Form type: AP01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE SPITERI
Form type: TM01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT
Form type: TM01
Date: 2011.02.15
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR APPOINTED MR MICHAEL WALLACE BURT
Form type: AP01
Date: 2010.11.29
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DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI
Form type: AP01
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADFORD
Form type: TM01
Date: 2010.11.26
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10/11/10 STATEMENT OF CAPITAL GBP 6730100
Form type: SH01
Date: 2010.11.16
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BUSINESS TRANSFER AGREEMENT 10/11/2010
Form type: RES13
Date: 2010.11.16
Child documents:
Document type: ANNOTATION
Date: 2010.11.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.11.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RADFORD / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ARNIE IVERSEN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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SECRETARY APPOINTED MS KATHERINE SPITERI
Form type: AP03
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON GOLDSMITH
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED SECRETARY TIS GROUP LTD
Form type: 288b
Date: 2009.07.23
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DIRECTOR APPOINTED MR CHRIS RADFORD
Form type: 288a
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR CLIVE PARKINSON
Form type: 288b
Date: 2008.11.18
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CURRSHO FROM 31/07/2008 TO 30/06/2008
Form type: 225
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR ROBERT ABBEY
Form type: 288b
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR DANIEL FARROW
Form type: 288b
Date: 2008.05.13
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DIRECTOR APPOINTED MR CLIVE GRAHAM PARKINSON
Form type: 288a
Date: 2008.04.17
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
Form type: 225
Date: 2004.03.15

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Company directors and board members:

KATHERINE SPITERI (current)
Secretary, 2009.11.19
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT L , STANMORE
HA7 1BT, MIDDLESEX
ENGLAND
ROBERT ELIOT EZEKIEL (current)
Director, 2013.12.31
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT L , STANMORE
HA7 1BT, MIDDLESEX
ENGLAND
BRAD SCOTT HUNTINGTON (current)
Director, CHIEF EXECUTIVE, 2015.10.21
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT L , STANMORE
HA7 1BT, MIDDLESEX
DOREEN PAULINE ELIZABETH RICHARDS (current)
Director, CHIEF OPERATING OFFICER, 2015.10.21
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT L , STANMORE
HA7 1BT, MIDDLESEX
KATHERINE ANN SPITERI (current)
Director, 2011.05.11
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT L , STANMORE
HA7 1BT, MIDDLESEX
ENGLAND
JOHN CALDICOTT WILLIAMS (current)
Director, PRESIDENT, 2015.10.21
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT L , STANMORE
HA7 1BT, MIDDLESEX
S & R MANAGEMENT LIMITED (resigned)
Secretary, 1992.01.18 - 2003.02.13
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
TIS GROUP LTD (resigned)
Secretary, 2003.02.13 - 2009.07.17
TIS HOUSE SPRING VILLA PARK , EDGWARE
HA8 7EG, MIDDLESEX
ROBERT MICHAEL ABBEY (resigned)
Director, LAWYER, 2003.02.13 - 2008.04.17
DEEPDALE 27 ELGIN ROAD , LONDON
N22 4VE
DAVID RAPHAEL ARNOLD (resigned)
Director, 2002.01.07 - 2007.06.22
37 GURNEY DRIVE , LONDON
N2 0DF
MICHAEL WALLACE BURT (resigned)
Director, FUND MANAGER, 2010.10.27 - 2010.10.27
TIS HOUSE SPRING VILLA PARK , EDGWARE
HA8 7EG, MIDDLESEX
DANIEL TERENCE FARROW (resigned)
Director, 2007.07.13 - 2008.04.02
60 HILL ROAD , CHELMSFORD
CM2 6HP, ESSEX
SIMON DAVID GOLDSMITH (resigned)
Director, 2007.06.22 - 2009.07.17
THE BLAKES HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
ARNIE IVERSEN (resigned)
Director, 2007.06.29 - 2013.12.31
THE GRANGE BEVERLEY ROAD NEWBALD , YORK
YO43 4SQ
CLIVE GRAHAM PARKINSON (resigned)
Director, 2008.04.02 - 2008.10.31
9 BARTON CLOSE BRADENSTOKE , CHIPPENHAM
SN15 4EZ, WILTSHIRE
LEE RICHARD JOSEPH PORTNOI (resigned)
Director, COMPANY DIRECTOR, 1992.11.25 - 2007.06.22
26 KINGS CHASE CHILTERN CLOSE BUSHEY , WATFORD
WD2 3PZ
CHRISTOPHER MICHAEL RADFORD (resigned)
Director, 2009.03.19 - 2010.11.11
CHASE HOUSE, THE DRIVE , IFOLD
RH14 0TD, WEST SUSSEX
JEFFREY LIONEL ROSENBAUM (resigned)
Director, 1992.01.18 - 1992.04.01
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
TERESA ROSENBAUM (resigned)
Director, 1992.01.18 - 1994.01.31
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
RICHARD ALAN ROSS (resigned)
Director, 1992.01.18 - 2003.02.13
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
KATHERINE ANN SPITERI (resigned)
Director, 2010.10.27 - 2010.10.27
TIS HOUSE SPRING VILLA PARK , EDGWARE
HA8 7EG, MIDDLESEX

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Information about the Private Limited Company ABSOLUTE ASSIGNED POLICIES 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: 2016.06.19. Reload the data