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4SURE HOLDINGS LIMITED

Company number 09916815

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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)
06 Dec 2018 CH03 Secretary's details changed for Mrs Karen Louise Horrigan on 30 November 2018
09 Oct 2018 PSC04 Change of details for Mr Gary Antony Wagstaff as a person with significant control on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Gary Antony Wagstaff on 9 October 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 SH02 Statement of capital on 30 April 2018
  • GBP 415,000
14 Feb 2018 CS01 Confirmation statement made on 14 December 2017 with updates
31 Jan 2018 SH02 Statement of capital on 30 April 2017
  • GBP 437,000
31 Jan 2018 SH02 Statement of capital on 31 January 2017
  • GBP 459,000
10 Jan 2018 PSC07 Cessation of Graham Alfred Wagstaff as a person with significant control on 20 December 2016
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
12 Dec 2016 CH01 Director's details changed for Mr Gary Antony Wagstaff on 1 December 2016
12 Dec 2016 CH01 Director's details changed for Mr Toby Lee Horrigan on 1 December 2016
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 481,000
15 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-15
  • GBP 1,000