EUROSURE LIMITED

01572218
10-11 AUSTIN FRIARS LONDON ENGLAND EC2N 2HG

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2024 accounts Annual Accounts 17 Buy now
04 Dec 2024 officers Appointment of director (Mr Vinoy Rajanah Nursiah) 2 Buy now
15 Aug 2024 officers Appointment of director (Mr Peter Brain Coleman) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (David Frank Lawrence) 1 Buy now
10 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 11 Buy now
17 May 2023 officers Termination of appointment of director (Richard Paul Bernstein) 1 Buy now
17 May 2023 officers Appointment of director (Mr Paul Hammick) 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 incorporation Memorandum Articles 11 Buy now
12 Jan 2023 resolution Resolution 14 Buy now
04 Jan 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2022 mortgage Registration of a charge 44 Buy now
11 Aug 2022 resolution Resolution 2 Buy now
03 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Steven Paul Egginton) 1 Buy now
03 Aug 2022 officers Appointment of director (Mr Richard Paul Bernstein) 2 Buy now
03 Aug 2022 officers Appointment of director (Mr David Frank Lawrence) 2 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2022 capital Return of Allotment of shares 3 Buy now
23 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 May 2022 resolution Resolution 1 Buy now
18 May 2022 incorporation Memorandum Articles 20 Buy now
17 May 2022 capital Return of Allotment of shares 4 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2021 accounts Annual Accounts 7 Buy now
02 Feb 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jan 2021 accounts Annual Accounts 7 Buy now
31 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 7 Buy now
12 Jun 2019 officers Change of particulars for director (Mr Steven Paul Egginton) 2 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 10 Buy now
02 Aug 2018 officers Termination of appointment of secretary (Michael Tom Smith Pearman) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Michael Tom Smith Pearman) 1 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 5 Buy now
02 May 2017 officers Appointment of director (Mr Steven Paul Egginton) 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 6 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
05 Oct 2015 accounts Annual Accounts 6 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 officers Termination of appointment of director (Robin Phillip Charles Hurst) 2 Buy now
13 Nov 2014 accounts Annual Accounts 6 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 15 Buy now
17 Jan 2013 accounts Annual Accounts 8 Buy now
17 Jan 2013 annual-return Annual Return 6 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
12 Dec 2011 accounts Annual Accounts 10 Buy now
27 May 2011 officers Termination of appointment of director (Catherine Pearman) 1 Buy now
27 May 2011 officers Appointment of director (Mr Robin Phillip Charles Hurst) 2 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
17 Dec 2010 accounts Annual Accounts 10 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 address Move Registers To Sail Company 1 Buy now
14 Jan 2010 address Change Sail Address Company 1 Buy now
17 Oct 2009 accounts Annual Accounts 10 Buy now
21 Jan 2009 annual-return Return made up to 23/12/08; full list of members 5 Buy now
07 Oct 2008 accounts Annual Accounts 10 Buy now
21 May 2008 auditors Auditors Resignation Company 1 Buy now
10 Jan 2008 annual-return Return made up to 23/12/07; full list of members 2 Buy now
13 Dec 2007 accounts Annual Accounts 10 Buy now
10 Jan 2007 annual-return Return made up to 23/12/06; full list of members 7 Buy now
19 Sep 2006 accounts Annual Accounts 10 Buy now
11 Jan 2006 annual-return Return made up to 23/12/05; full list of members 7 Buy now
08 Sep 2005 accounts Annual Accounts 10 Buy now
10 Jan 2005 annual-return Return made up to 23/12/04; full list of members 7 Buy now
08 Sep 2004 accounts Annual Accounts 10 Buy now
23 Mar 2004 address Registered office changed on 23/03/04 from: hurst house high street ripley surrey GU23 6AZ 1 Buy now
08 Jan 2004 annual-return Return made up to 23/12/03; full list of members 7 Buy now
10 Sep 2003 accounts Annual Accounts 10 Buy now
28 Jul 2003 capital Ad 05/03/03--------- £ si 5000@1=5000 £ ic 5000/10000 2 Buy now
14 Jan 2003 annual-return Return made up to 23/12/02; full list of members 7 Buy now
05 Sep 2002 accounts Annual Accounts 10 Buy now
09 Jan 2002 annual-return Return made up to 23/12/01; full list of members 6 Buy now
13 Sep 2001 accounts Annual Accounts 10 Buy now
03 Jan 2001 annual-return Return made up to 23/12/00; full list of members 6 Buy now
11 Sep 2000 accounts Annual Accounts 10 Buy now
14 Jan 2000 annual-return Return made up to 23/12/99; full list of members 6 Buy now
25 Aug 1999 accounts Annual Accounts 10 Buy now