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LETSURE LIMITED

Company number 03010153

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2019	PSC02	Notification of Barbon Insurance Group Limited as a person with significant control on 20 December 2018	View PDF Notification of Barbon Insurance Group Limited as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 3 October 2019	View PDF Withdrawal of a person with significant control statement on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
08 Mar 2016	SH19	Statement of capital on 8 March 2016 GBP 1	View PDF Statement of capital on 8 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2016	CAP-SS	Solvency Statement dated 22/12/15	View PDF Solvency Statement dated 22/12/15 - link opens in a new window - 1 page (1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 22/12/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 22/12/2015 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
19 May 2015	AP03	Appointment of Mr Philip Screeton as a secretary on 6 May 2015	View PDF Appointment of Mr Philip Screeton as a secretary on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM02	Termination of appointment of Stefan Gackowski as a secretary on 6 May 2015	View PDF Termination of appointment of Stefan Gackowski as a secretary on 6 May 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 500,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Various administrative matters - see image 06/08/2014	View PDF Resolutions RES13 ‐ Various administrative matters - see image 06/08/2014 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 500,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AP03	Appointment of Mr Stefan Gackowski as a secretary	View PDF Appointment of Mr Stefan Gackowski as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AP01	Appointment of Mr Philip Screeton as a director	View PDF Appointment of Mr Philip Screeton as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP03	Appointment of Mr Stefan Gackowski as a secretary	View PDF Appointment of Mr Stefan Gackowski as a secretary - link opens in a new window - 2 pages (2 pages)

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