Absolute Assigned Policies Limited

Company Name	Absolute Assigned Policies Limited
Directors	Katherine Ann Spiteri and Robert Eliot Ezekiel
Company Status	Active
Company Number	00939239
Category	Private Limited Company
Incorporation Date	24 September 1968(55 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Ms Katherine Spiteri
Status	Current
Appointed	19 November 2009(41 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Stanmore Business And Innovation Centre Stanmore P Honeypot Lane Stanmore Middlesex HA7 1BT

Director Name	Miss Katherine Ann Spiteri
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2011(42 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore Business And Innovation Centre Stanmore P Honeypot Lane Stanmore Middlesex HA7 1BT

Director Name	Mr Robert Eliot Ezekiel
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(45 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore Business And Innovation Centre Stanmore P Honeypot Lane Stanmore Middlesex HA7 1BT

Director Name	Richard Alan Ross
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(23 years, 4 months after company formation)
Appointment Duration	11 years (resigned 13 February 2003)
Role	Company Director
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Teresa Rosenbaum
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 1994)
Role	Company Director
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Jeffrey Lionel Rosenbaum
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(23 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Lee Richard Joseph Portnoi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(24 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	26 Kings Chase Chiltern Close Bushey Watford WD2 3PZ

Director Name	Mr David Raphael Arnold
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(33 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Gurney Drive London N2 0DF

Director Name	Robert Michael Abbey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(34 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Deepdale 27 Elgin Road London N22 4VE

Director Name	Mr Simon David Goldsmith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(38 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blakes Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Arnie Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(38 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Beverley Road Newbald York YO43 4SQ

Director Name	Mr Daniel Terence Farrow
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(38 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Hill Road Chelmsford Essex CM2 6HP

Director Name	Mr Clive Graham Parkinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(39 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Barton Close Bradenstoke Chippenham Wiltshire SN15 4EZ

Director Name	Mr Christopher Michael Radford
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House, The Drive Ifold West Sussex RH14 0TD

Director Name	Mr Michael Wallace Burt
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(42 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Tis House Spring Villa Park Edgware Middlesex HA8 7EG

Director Name	Miss Katherine Ann Spiteri
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(42 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tis House Spring Villa Park Edgware Middlesex HA8 7EG

Director Name	Mr Brad Scott Huntington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 October 2015(47 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2020)
Role	Chief Executive
Country of Residence	Bermuda
Correspondence Address	Stanmore Business And Innovation Centre Stanmore P Honeypot Lane Stanmore Middlesex HA7 1BT

Director Name	Mrs Doreen Pauline Elizabeth Richards
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(47 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2020)
Role	Chief Operating Officer
Country of Residence	Bermuda
Correspondence Address	Stanmore Business And Innovation Centre Stanmore P Honeypot Lane Stanmore Middlesex HA7 1BT

Director Name	Mr John Caldicott Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(47 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2020)
Role	President
Country of Residence	Bermuda
Correspondence Address	Stanmore Business And Innovation Centre Stanmore P Honeypot Lane Stanmore Middlesex HA7 1BT

Secretary Name	S & R Management Limited (Corporation)
Status	Resigned
Appointed	18 January 1992(23 years, 4 months after company formation)
Appointment Duration	11 years (resigned 13 February 2003)
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Secretary Name	Tis Group Ltd (Corporation)
Status	Resigned
Appointed	13 February 2003(34 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 July 2009)
Correspondence Address	Tis House Spring Villa Park Edgware Middlesex HA8 7EG

Contact

Website	aap.co.uk
Telephone	020 87315290
Telephone region	London

Location

Registered Address	Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6.7m at £1	T I S Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£693,362
Gross Profit	£465,326
Net Worth	£139,138
Cash	£232,811
Current Liabilities	£111,108

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months, 1 week ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Filing History

27 February 2024	Accounts for a small company made up to 31 December 2022 (22 pages)
31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
12 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
17 October 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
22 September 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
30 September 2020	Cessation of Trebuchet Group Holdings Limited as a person with significant control on 24 September 2020 (1 page)
30 September 2020	Cessation of John Caldicott Williams as a person with significant control on 24 September 2020 (1 page)
30 September 2020	Notification of T.I.S. Group Investments Limited as a person with significant control on 24 September 2020 (2 pages)
30 September 2020	Cessation of Brad Scott Huntington as a person with significant control on 24 September 2020 (1 page)
30 September 2020	Notification of Katherine Ann Spiteri as a person with significant control on 24 September 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
30 September 2020	Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on 24 September 2020 (1 page)
29 September 2020	Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 24 September 2020 (1 page)
29 September 2020	Termination of appointment of Brad Scott Huntington as a director on 24 September 2020 (1 page)
29 September 2020	Termination of appointment of John Caldicott Williams as a director on 24 September 2020 (1 page)
24 September 2020	Cessation of Trebuchet Investments Limited as a person with significant control on 31 December 2016 (1 page)
22 June 2020	Change of details for Trebuchet Investments (Uk) Limited as a person with significant control on 11 June 2020 (2 pages)
10 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 October 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
20 March 2019	Accounts for a small company made up to 30 June 2018 ANNOTATION Part Admin Removed pages containing unncecessary material were administratively removed from the accounts on 29/03/2019 (17 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
8 February 2019	Director's details changed for Mr John Caldicott Williams on 1 August 2017 (2 pages)
8 February 2019	Change of details for Armour Group Holdings Limited as a person with significant control on 20 December 2017 (2 pages)
8 February 2019	Director's details changed for Mr Robert Eliot Ezekiel on 10 December 2018 (2 pages)
12 March 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
12 February 2018	Notification of Trebuchet Investments (Uk) Limited as a person with significant control on 31 December 2016 (2 pages)
13 March 2017	Full accounts made up to 30 June 2016 (14 pages)
13 March 2017	Full accounts made up to 30 June 2016 (14 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Registered office address changed from Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex England to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex England to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT on 31 January 2017 (1 page)
25 January 2017	Registered office address changed from Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex on 25 January 2017 (1 page)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (8 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (8 pages)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,730,100 (5 pages)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,730,100 (5 pages)
12 November 2015	Full accounts made up to 30 June 2015 (14 pages)
12 November 2015	Full accounts made up to 30 June 2015 (14 pages)
23 October 2015	Appointment of Mr John Caldicott Williams as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mr Brad Scott Huntington as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mr John Caldicott Williams as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mr Brad Scott Huntington as a director on 21 October 2015 (2 pages)
30 April 2015	Full accounts made up to 30 June 2014 (13 pages)
30 April 2015	Full accounts made up to 30 June 2014 (13 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6,730,100 (4 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6,730,100 (4 pages)
2 January 2015	Registered office address changed from Tis House Spring Villa Park Edgware Middlesex HA8 7EG to Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from Tis House Spring Villa Park Edgware Middlesex HA8 7EG to Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from Tis House Spring Villa Park Edgware Middlesex HA8 7EG to Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT on 2 January 2015 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,730,100 (4 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6,730,100 (4 pages)
6 January 2014	Appointment of Mr Robert Eliot Ezekiel as a director (2 pages)
6 January 2014	Appointment of Mr Robert Eliot Ezekiel as a director (2 pages)
6 January 2014	Termination of appointment of Arnie Iversen as a director (1 page)
6 January 2014	Termination of appointment of Arnie Iversen as a director (1 page)
26 March 2013	Full accounts made up to 30 June 2012 (15 pages)
26 March 2013	Full accounts made up to 30 June 2012 (15 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Full accounts made up to 30 June 2011 (15 pages)
1 November 2011	Full accounts made up to 30 June 2011 (15 pages)
25 May 2011	Appointment of Miss Katherine Ann Spiteri as a director (2 pages)
25 May 2011	Appointment of Miss Katherine Ann Spiteri as a director (2 pages)
15 March 2011	Full accounts made up to 30 June 2010 (15 pages)
15 March 2011	Full accounts made up to 30 June 2010 (15 pages)
15 February 2011	Termination of appointment of Katherine Spiteri as a director (1 page)
15 February 2011	Termination of appointment of Michael Burt as a director (1 page)
15 February 2011	Termination of appointment of Katherine Spiteri as a director (1 page)
15 February 2011	Termination of appointment of Michael Burt as a director (1 page)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
29 November 2010	Appointment of Mr Michael Wallace Burt as a director (2 pages)
29 November 2010	Appointment of Mr Michael Wallace Burt as a director (2 pages)
26 November 2010	Termination of appointment of Christopher Radford as a director (1 page)
26 November 2010	Appointment of Miss Katherine Ann Spiteri as a director (2 pages)
26 November 2010	Appointment of Miss Katherine Ann Spiteri as a director (2 pages)
26 November 2010	Termination of appointment of Christopher Radford as a director (1 page)
16 November 2010	Resolutions RES13 ‐ Business transfer agreement 10/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 6,730,100 (4 pages)
16 November 2010	Resolutions RES13 ‐ Business transfer agreement 10/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 6,730,100 (4 pages)
16 March 2010	Full accounts made up to 30 June 2009 (16 pages)
16 March 2010	Full accounts made up to 30 June 2009 (16 pages)
8 January 2010	Director's details changed for Mr Christopher Michael Radford on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Christopher Michael Radford on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Arnie Iversen on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Arnie Iversen on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Arnie Iversen on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Christopher Michael Radford on 8 January 2010 (2 pages)
3 December 2009	Appointment of Ms Katherine Spiteri as a secretary (1 page)
3 December 2009	Appointment of Ms Katherine Spiteri as a secretary (1 page)
23 July 2009	Appointment terminated director simon goldsmith (1 page)
23 July 2009	Appointment terminated secretary tis group LTD (1 page)
23 July 2009	Appointment terminated secretary tis group LTD (1 page)
23 July 2009	Appointment terminated director simon goldsmith (1 page)
1 May 2009	Director appointed mr chris radford (1 page)
1 May 2009	Director appointed mr chris radford (1 page)
22 April 2009	Full accounts made up to 30 June 2008 (16 pages)
22 April 2009	Full accounts made up to 30 June 2008 (16 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
18 November 2008	Appointment terminated director clive parkinson (1 page)
18 November 2008	Appointment terminated director clive parkinson (1 page)
15 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
15 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
15 May 2008	Appointment terminated director robert abbey (1 page)
15 May 2008	Appointment terminated director robert abbey (1 page)
13 May 2008	Appointment terminated director daniel farrow (1 page)
13 May 2008	Appointment terminated director daniel farrow (1 page)
17 April 2008	Director appointed mr clive graham parkinson (1 page)
17 April 2008	Director appointed mr clive graham parkinson (1 page)
5 March 2008	Full accounts made up to 31 July 2007 (16 pages)
5 March 2008	Full accounts made up to 31 July 2007 (16 pages)
7 January 2008	Return made up to 17/12/07; full list of members (3 pages)
7 January 2008	Return made up to 17/12/07; full list of members (3 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 17/12/06; full list of members (2 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 17/12/06; full list of members (2 pages)
24 November 2006	Full accounts made up to 31 July 2006 (17 pages)
24 November 2006	Full accounts made up to 31 July 2006 (17 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 17/12/05; full list of members (2 pages)
9 February 2006	Return made up to 17/12/05; full list of members (2 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 31 July 2005 (15 pages)
7 November 2005	Full accounts made up to 31 July 2005 (15 pages)
14 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 December 2004	Full accounts made up to 31 July 2004 (15 pages)
6 December 2004	Full accounts made up to 31 July 2004 (15 pages)
15 March 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
15 March 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
17 January 2004	Return made up to 17/12/03; full list of members 363(287) ‐ Registered office changed on 17/01/04 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2004	Return made up to 17/12/03; full list of members 363(287) ‐ Registered office changed on 17/01/04 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2003	Full accounts made up to 31 March 2003 (18 pages)
8 July 2003	Full accounts made up to 31 March 2003 (18 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Registered office changed on 20/02/03 from: russell house 140 high street edgware middlesex HA8 7LW (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Registered office changed on 20/02/03 from: russell house 140 high street edgware middlesex HA8 7LW (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (2 pages)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
31 December 2002	Return made up to 17/12/02; full list of members (7 pages)
6 September 2002	Full accounts made up to 31 March 2002 (16 pages)
6 September 2002	Full accounts made up to 31 March 2002 (16 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
2 January 2002	Return made up to 17/12/01; full list of members (6 pages)
2 January 2002	Return made up to 17/12/01; full list of members (6 pages)
20 July 2001	Full accounts made up to 31 March 2001 (16 pages)
20 July 2001	Full accounts made up to 31 March 2001 (16 pages)
8 January 2001	Return made up to 17/12/00; full list of members (6 pages)
8 January 2001	Return made up to 17/12/00; full list of members (6 pages)
17 August 2000	Full accounts made up to 31 March 2000 (14 pages)
17 August 2000	Full accounts made up to 31 March 2000 (14 pages)
24 January 2000	Return made up to 18/01/00; full list of members (6 pages)
24 January 2000	Return made up to 18/01/00; full list of members (6 pages)
9 November 1999	Full accounts made up to 31 March 1999 (15 pages)
9 November 1999	Full accounts made up to 31 March 1999 (15 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
20 January 1999	Return made up to 18/01/99; full list of members (8 pages)
20 January 1999	Return made up to 18/01/99; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 March 1998 (15 pages)
2 November 1998	Full accounts made up to 31 March 1998 (15 pages)
19 January 1998	Return made up to 18/01/98; no change of members (5 pages)
19 January 1998	Return made up to 18/01/98; no change of members (5 pages)
3 December 1997	Full accounts made up to 31 March 1997 (12 pages)
3 December 1997	Full accounts made up to 31 March 1997 (12 pages)
23 January 1997	Full accounts made up to 31 March 1996 (12 pages)
23 January 1997	Return made up to 18/01/97; no change of members (5 pages)
23 January 1997	Return made up to 18/01/97; no change of members (5 pages)
23 January 1997	Full accounts made up to 31 March 1996 (12 pages)
16 January 1996	Return made up to 18/01/96; full list of members (7 pages)
16 January 1996	Return made up to 18/01/96; full list of members (7 pages)
12 January 1996	Full accounts made up to 31 March 1995 (14 pages)
12 January 1996	Full accounts made up to 31 March 1995 (14 pages)
5 July 1995	Registered office changed on 05/07/95 from: 103 great portland street london W1N 5FA (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 103 great portland street london W1N 5FA (1 page)
22 January 1993	Company name changed\certificate issued on 22/01/93 (2 pages)
22 January 1993	Company name changed\certificate issued on 22/01/93 (2 pages)
24 September 1968	Certificate of incorporation (1 page)
24 September 1968	Certificate of incorporation (1 page)
24 September 1968	Incorporation (13 pages)
24 September 1968	Incorporation (13 pages)

Absolute Assigned Policies Limited

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