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NSURE ESTATE PLANNING SERVICES LIMITED

Company number 04159916

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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)
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
16 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016 CH01 Director's details changed for Philip Robert Bristow on 12 December 2014
15 Mar 2016 CH03 Secretary's details changed for Philip Robert Bristow on 12 December 2014
17 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
13 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
22 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
13 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
19 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
28 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
02 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
20 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
12 Mar 2009 363a Return made up to 14/02/09; full list of members
28 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
23 Apr 2008 287 Registered office changed on 23/04/2008 from 48 rowlands road worthing west sussex BN11 3JT
15 Feb 2008 363a Return made up to 14/02/08; full list of members
20 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
22 Feb 2007 363a Return made up to 14/02/07; full list of members