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HOLDSURE LIMITED

Company number 10206906

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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)
04 Dec 2024 AD01 Registered office address changed from Number One 1 Vicarage Lane London Greater London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
12 Jun 2020 AP03 Appointment of Ms Nicola Watson as a secretary on 10 June 2020
10 Jun 2020 AP01 Appointment of Mr Christopher Gill Harman as a director on 9 June 2020
10 Jun 2020 TM01 Termination of appointment of Andrew George Smith as a director on 9 June 2020
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with updates
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 PSC02 Notification of Resolution Underwriting Partnership Limited as a person with significant control on 31 May 2016
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
30 Aug 2017 PSC02 Notification of Resolution Underwriting Partnership Limited as a person with significant control on 31 May 2016
20 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
18 Jun 2017 AD01 Registered office address changed from C/O Resolution Underwriting 150/152 Second Floor Fenchurch Street London EC3M 6BB United Kingdom to Number One 1 Vicarage Lane London Greater London E15 4HF on 18 June 2017
12 Sep 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
31 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-31
  • GBP .01