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INS-SURE SERVICES LIMITED

Company number 04124846

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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)
16 Jul 2015 AP01 Appointment of Mr Robert John Myers as a director on 19 May 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
28 May 2015 CH03 Secretary's details changed for Anna Matthew Myburgh on 26 September 2013
18 May 2015 CH01 Director's details changed for John Keith James Niblet on 17 February 2015
04 Mar 2015 TM01 Termination of appointment of Beverly Jayne Stone as a director on 16 February 2015
04 Mar 2015 AP01 Appointment of John Keith James Niblet as a director on 16 February 2015
04 Mar 2015 AP01 Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on 16 February 2015
22 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
01 Dec 2014 TM01 Termination of appointment of Barnabas John Hurst-Bannister as a director on 30 November 2014
13 Nov 2014 AP01 Appointment of Mr James Edward Gregory as a director on 7 November 2014
13 Nov 2014 TM01 Termination of appointment of Paul William Carson as a director on 7 November 2014
29 Sep 2014 CH01 Director's details changed for Shrine Khoury-Haq on 11 September 2014
16 Sep 2014 CH01 Director's details changed for Shrine Khoury-Haq on 12 September 2014
12 Sep 2014 AP01 Appointment of Shrine Khoury-Haq as a director on 11 September 2014
12 Sep 2014 TM01 Termination of appointment of Sean Gerard Mcgovern as a director on 11 September 2014
25 Jul 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AP01 Appointment of Beverly Jayne Stone as a director
10 Jun 2014 AP01 Appointment of Mr. David Howard Gittings as a director
10 Jun 2014 TM01 Termination of appointment of Ewen Gilmour as a director
10 Jun 2014 TM01 Termination of appointment of Robert Myers as a director
09 Apr 2014 CH01 Director's details changed for Mr Anthony Maxwell Pell on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Mr Barnabas John Hurst-Bannister on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Dave Matcham on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Mr Robert John Myers on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Mr. Richard John Stafford Bucknall on 9 April 2014