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SURE THING INSURANCE SERVICES LTD

Company number 08553997

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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)
08 Oct 2018 PSC04 Change of details for Mr Philip William Henry James as a person with significant control on 6 April 2016
05 Oct 2018 PSC01 Notification of Philip William Henry James as a person with significant control on 6 April 2016
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
03 Feb 2018 MR04 Satisfaction of charge 085539970001 in part
08 Jan 2018 PSC07 Cessation of Philip William Henry James as a person with significant control on 18 April 2017
20 Dec 2017 AA Full accounts made up to 31 March 2017
25 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2017 MR01 Registration of charge 085539970001, created on 4 October 2017
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
02 Jun 2016 AP01 Appointment of Allan Crawford Adamson Gribben as a director on 26 May 2016
26 May 2016 AP01 Appointment of James Anthony Kimber as a director on 2 May 2016
17 May 2016 TM01 Termination of appointment of Peter John Hubbard as a director on 30 April 2016
22 Jan 2016 AA Full accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
08 Jan 2015 AA Full accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
09 Jan 2014 CERTNM Company name changed iceberg 2013 services LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2013-12-09
09 Jan 2014 NM06 Change of name with request to seek comments from relevant body
30 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-09
30 Dec 2013 CONNOT Change of name notice
06 Aug 2013 AP01 Appointment of Stephen Nicholas Hardy as a director
30 Jul 2013 AP01 Appointment of Mr Peter John Hubbard as a director