- Company Overview for EUNISURE FINANCIAL LIMITED (08041036)
- Filing history for EUNISURE FINANCIAL LIMITED (08041036)
- People for EUNISURE FINANCIAL LIMITED (08041036)
- More for EUNISURE FINANCIAL LIMITED (08041036)
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) |
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09 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jul 2018 | DS01 | Application to strike the company off the register | |
24 Apr 2018 | PSC07 | Cessation of Ralph Gordon Mortlock as a person with significant control on 6 June 2017 | |
24 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
24 Apr 2018 | PSC02 | Notification of Afh Spv1 Limited as a person with significant control on 6 June 2017 | |
20 Mar 2018 | AA | Full accounts made up to 31 October 2017 | |
06 Jun 2017 | AP01 | Appointment of Mr Paul Keith Wright as a director on 1 June 2017 | |
06 Jun 2017 | AP01 | Appointment of Mr Alan Hudson as a director on 1 June 2017 | |
06 Jun 2017 | AA01 | Current accounting period shortened from 31 December 2017 to 31 October 2017 | |
06 Jun 2017 | AD01 | Registered office address changed from Unit 3, Newmarket House 99 Fordham Road Snailwell Newmarket Suffolk CB8 7NB to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 6 June 2017 | |
30 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Apr 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
04 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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29 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Dec 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 | |
28 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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17 Mar 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
13 Mar 2015 | AD01 | Registered office address changed from Willow End Dixons Hill Close North Mymms Hertfordshire AL9 7EF to Unit 3, Newmarket House 99 Fordham Road Snailwell Newmarket Suffolk CB8 7NB on 13 March 2015 | |
19 Aug 2014 | TM01 | Termination of appointment of Simon Andrew Goldman as a director on 13 August 2014 | |
15 Jul 2014 | AP01 | Appointment of Ralph Mortlock as a director on 26 June 2014 | |
07 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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21 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
03 Jun 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders |