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FENSURE LIMITED

Company number 06621841

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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)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AD01	Registered office address changed from Charter House 1 Sweetclough Drive Burnley Lancashire BB12 6LY United Kingdom on 16 April 2014	View PDF Registered office address changed from Charter House 1 Sweetclough Drive Burnley Lancashire BB12 6LY United Kingdom on 16 April 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	CERTNM	Company name changed superb insurance brokers LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution	View PDF Company name changed superb insurance brokers LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
28 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Current accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
20 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	CH01	Director's details changed for Matthew Leonard Hewitt on 16 June 2010	View PDF Director's details changed for Matthew Leonard Hewitt on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	288a	Director appointed matthew leonard hewitt	View PDF Director appointed matthew leonard hewitt - link opens in a new window - 1 page (1 page)
02 Feb 2009	288a	Director appointed mr paul stuart galloway	View PDF Director appointed mr paul stuart galloway - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288b	Appointment terminated director online nominees LIMITED	View PDF Appointment terminated director online nominees LIMITED - link opens in a new window - 1 page (1 page)
19 Jun 2008	288b	Appointment terminated secretary online corporate secretaries LIMITED	View PDF Appointment terminated secretary online corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
17 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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