SURE THING INSURANCE SERVICES LTD

Company number 08553997

Date	Type	Description	View / Download
11 Sep 2020	CH01	Director's details changed for Mr Allan Crawford Adamson Gribben on 9 September 2020	(2 pages)
11 Sep 2020	CH01	Director's details changed for Mr Antony David Deacon on 9 September 2020	(2 pages)
11 Sep 2020	CH01	Director's details changed for Mr Paul Simon Gildersleeves on 9 September 2020	(2 pages)
11 Sep 2020	PSC05	Change of details for Qmetric Group Holdings Limited as a person with significant control on 9 September 2020	(2 pages)
09 Sep 2020	AD01	Registered office address changed from Dukes House 32 - 38 Dukes Place London EC3A 7LP England to 110 Bishopsgate London EC2N 4AY on 9 September 2020	(1 page)
31 Jul 2020	TM01	Termination of appointment of Adam John Powell as a director on 31 July 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Stephen Nicholas Hardy as a director on 27 May 2020	(1 page)
13 Jan 2020	PSC07	Cessation of Iceberg (Uk) Holdings Limited as a person with significant control on 25 November 2019	(1 page)
13 Jan 2020	PSC02	Notification of Qmetric Group Holdings Limited as a person with significant control on 25 November 2019	(2 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 10,001	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
12 Sep 2019	CH01	Director's details changed for Mr Anthony David Deacon on 1 August 2019	(2 pages)
14 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
02 Aug 2019	AP01	Appointment of Mr Adam John Powell as a director on 2 August 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Paul Simon Gildersleeves as a director on 19 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Anthony David Deacon as a director on 19 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Brendan Joseph Devine as a director on 19 July 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of James Anthony Kimber as a director on 17 July 2019	(1 page)
12 Jul 2019	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Dukes House 32 - 38 Dukes Place London EC3A 7LP on 12 July 2019	(1 page)
18 Jun 2019	PSC02	Notification of Iceberg (Uk) Holdings Limited as a person with significant control on 17 June 2019	(1 page)
18 Jun 2019	PSC07	Cessation of Philip William Henry James as a person with significant control on 17 June 2019	(1 page)
01 Apr 2019	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 18 March 2019	(2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Allan Crawford Adamson Gribben on 13 March 2019	(2 pages)
21 Dec 2018	MR04	Satisfaction of charge 085539970001 in full	(4 pages)
22 Nov 2018	AA	Full accounts made up to 31 March 2018	(26 pages)