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INS-SURE HOLDINGS LIMITED

Company number 04202239

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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 Jun 2014 TM01 Termination of appointment of Robert Myers as a director
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4,000
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 Mr Anthony Maxwell Pell 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. Ewen Hamilton Gilmour on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Mr. Richard John Stafford Bucknall 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 Sean Gerard Mcgovern on 9 April 2014
07 Apr 2014 AD01 Registered office address changed from , 34 Leadenhall Street, London, EC3A 1AX on 7 April 2014
12 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jan 2014 TM01 Termination of appointment of John Priggen as a director
02 Jan 2014 AP03 Appointment of Anna Matthew Myburgh as a secretary
17 Dec 2013 AP01 Appointment of Paul William Carson as a director
26 Jun 2013 TM02 Termination of appointment of Gail Mcgrath as a secretary
20 May 2013 AA Group of companies' accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Mr Adrian Michael Guttridge as a director
15 Jun 2012 TM01 Termination of appointment of Jane Tutoki as a director
11 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Mr Barnabas John Hurst-Bannister as a director
23 Apr 2012 TM01 Termination of appointment of John Robins as a director
16 Mar 2012 CH01 Director's details changed for Mr John Edward Frederick Priggen on 1 October 2011
01 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
20 Dec 2011 TM02 Termination of appointment of Paola Cavallin as a secretary