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CITYSURE LTD

Company number 07856874

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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)
13 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AAMD	Amended accounts made up to 30 April 2013	View PDF Amended accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AD01	Registered office address changed from 12 Springfield Park, North Parade Horsham West Sussex RH12 2BF United Kingdom on 12 August 2013	View PDF Registered office address changed from 12 Springfield Park, North Parade Horsham West Sussex RH12 2BF United Kingdom on 12 August 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	TM01	Termination of appointment of Peter Chapman as a director	View PDF Termination of appointment of Peter Chapman as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA01	Current accounting period extended from 30 November 2012 to 30 April 2013	View PDF Current accounting period extended from 30 November 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AD01	Registered office address changed from C/O Collinson Insurance Brokers Ltd 145 Leadenhall Street London EC3V 4QT United Kingdom on 20 December 2012	View PDF Registered office address changed from C/O Collinson Insurance Brokers Ltd 145 Leadenhall Street London EC3V 4QT United Kingdom on 20 December 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	CERTNM	Company name changed h-s-c intl. LTD\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution	View PDF Company name changed h-s-c intl. LTD\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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