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IVSG SURETY LIMITED

Company number 07668082

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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)
07 Feb 2019 PSC07 Cessation of Jonathan Bracegirdle as a person with significant control on 5 December 2018
07 Feb 2019 TM01 Termination of appointment of Jonathan Bracegirdle as a director on 5 December 2018
22 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 PSC04 Change of details for Mr Jonathan Bracegirdle as a person with significant control on 23 January 2017
17 Jun 2017 CH01 Director's details changed for Mr Jonathan Bracegirdle on 23 January 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2016 CH03 Secretary's details changed for Mr Paul Tomlinson on 1 June 2016
23 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
07 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jun 2015 AP03 Appointment of Mr Paul Tomlinson as a secretary on 25 June 2015
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
17 Jun 2015 CH01 Director's details changed for Mr Liam Peter Melly on 1 June 2015
17 Jun 2015 CH01 Director's details changed for Mr Jonathan Bracegirdle on 1 June 2015
08 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
08 Jul 2014 CH01 Director's details changed for Mr Liam Peter Melly on 1 June 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
14 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)