- Company Overview for U-SURE INSURANCE SERVICES LIMITED (05273923)
- Filing history for U-SURE INSURANCE SERVICES LIMITED (05273923)
- People for U-SURE INSURANCE SERVICES LIMITED (05273923)
- More for U-SURE INSURANCE SERVICES LIMITED (05273923)
| 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) |
|---|---|---|---|
| 28 Sep 2018 | AP03 | Appointment of Andrew Stewart Hunter as a secretary on 13 September 2018 | |
| 28 Sep 2018 | TM02 | Termination of appointment of Jane Elizabeth Coleman as a secretary on 13 September 2018 | |
| 28 Sep 2018 | PSC07 | Cessation of Jane Elizabeth Coleman as a person with significant control on 13 September 2018 | |
| 28 Sep 2018 | PSC07 | Cessation of Dee Ann Coleman as a person with significant control on 13 September 2018 | |
| 28 Sep 2018 | PSC07 | Cessation of Benjamin Neil Coleman as a person with significant control on 13 September 2018 | |
| 28 Sep 2018 | PSC02 | Notification of Grp Mga Holdco Limited as a person with significant control on 13 September 2018 | |
| 17 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Nov 2017 | CS01 | Confirmation statement made on 29 October 2017 with no updates | |
| 21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Oct 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 11 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 29 Feb 2016 | AP01 | Appointment of Mr Richard John Westacott as a director on 8 February 2016 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 05 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 04 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 03 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 09 Jun 2011 | AD01 | Registered office address changed from Pendragon House Caxton Place Pentwyn Cardiff CF23 8XE on 9 June 2011 | |
| 12 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 |