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U-SURE INSURANCE SERVICES LIMITED

Company number 05273923

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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)
24 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Jane Elizabeth Coleman on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Benjamin Neil Coleman on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Dee Ann Coleman on 24 November 2009
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
24 Mar 2009 288c Director's change of particulars / benjamin coleman / 18/12/2008
24 Mar 2009 288c Director's change of particulars / dee coleman / 18/12/2008
21 Jan 2009 363a Return made up to 29/10/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
07 Nov 2007 363s Return made up to 29/10/07; change of members
07 Nov 2007 288b Director resigned
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 29/10/06; full list of members
25 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
25 Jan 2006 88(2)R Ad 31/12/05--------- £ si 19996@1=19996 £ ic 4/20000
25 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 123 £ nc 1000/250000 31/12/05
03 Nov 2005 363a Return made up to 29/10/05; full list of members
02 Nov 2005 288c Director's particulars changed
02 Nov 2005 288c Director's particulars changed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
01 Jun 2005 287 Registered office changed on 01/06/05 from: unit 1A, star trading estate ponthir road caerleon NP18 1PQ
25 May 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05