NSURE LIMITED

03673499
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON ENGLAND EC3R 7NE

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2024 accounts Annual Accounts 22 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Mar 2024 accounts Annual Accounts 11 Buy now
19 Feb 2024 officers Appointment of director (Mr Philip Robert Bristow) 2 Buy now
06 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Philip Robert Bristow) 1 Buy now
13 Dec 2023 capital Return of Allotment of shares 8 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Nov 2023 officers Termination of appointment of secretary (Philip Robert Bristow) 1 Buy now
22 Nov 2023 officers Termination of appointment of director (Anthony Roger Cohen) 1 Buy now
22 Nov 2023 officers Appointment of director (Mr Duncan Alistair Coleman) 2 Buy now
22 Nov 2023 officers Appointment of secretary (Mr Andrew Hunter) 2 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 accounts Annual Accounts 11 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Anthony Roger Cohen) 2 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 11 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 11 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Change of particulars for secretary (Philip Robert Bristow) 1 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Philip Robert Bristow) 2 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
16 Dec 2019 accounts Annual Accounts 11 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 11 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 11 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 11 Buy now
31 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 26 Buy now
16 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
16 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Dec 2015 accounts Annual Accounts 16 Buy now
25 Nov 2015 annual-return Annual Return 6 Buy now
25 Nov 2015 officers Change of particulars for secretary (Philip Robert Bristow) 1 Buy now
25 Nov 2015 officers Change of particulars for director (Philip Robert Bristow) 2 Buy now
24 Dec 2014 accounts Annual Accounts 16 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
23 May 2014 officers Change of particulars for director (Philip Robert Bristow) 2 Buy now
23 May 2014 officers Change of particulars for secretary (Philip Robert Bristow) 1 Buy now
19 Dec 2013 accounts Annual Accounts 16 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
21 Jun 2013 mortgage Statement of release/cease from a charge 2 Buy now
20 Dec 2012 accounts Annual Accounts 16 Buy now
18 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 accounts Annual Accounts 16 Buy now
08 Dec 2011 annual-return Annual Return 6 Buy now
22 Dec 2010 accounts Annual Accounts 16 Buy now
07 Dec 2010 annual-return Annual Return 6 Buy now
20 Dec 2009 accounts Annual Accounts 16 Buy now
07 Dec 2009 annual-return Annual Return 6 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Anthony Roger Cohen) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Philip Robert Bristow) 2 Buy now
28 Jan 2009 accounts Annual Accounts 17 Buy now
12 Dec 2008 annual-return Return made up to 19/11/08; full list of members 4 Buy now
23 Apr 2008 address Registered office changed on 23/04/2008 from rowlands house 48 rowlands road worthing west sussex BN11 3JT 1 Buy now
19 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
26 Nov 2007 annual-return Return made up to 19/11/07; full list of members 3 Buy now
20 Nov 2007 accounts Annual Accounts 16 Buy now
30 Jan 2007 accounts Annual Accounts 15 Buy now
30 Nov 2006 annual-return Return made up to 19/11/06; full list of members 3 Buy now
11 Jan 2006 accounts Annual Accounts 14 Buy now
28 Dec 2005 annual-return Return made up to 19/11/05; full list of members 3 Buy now
28 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jan 2005 accounts Annual Accounts 14 Buy now
25 Nov 2004 annual-return Return made up to 19/11/04; full list of members 8 Buy now
14 Jul 2004 auditors Auditors Resignation Company 1 Buy now
04 Mar 2004 accounts Annual Accounts 16 Buy now
23 Dec 2003 annual-return Return made up to 19/11/03; full list of members 7 Buy now
26 Mar 2003 auditors Auditors Resignation Company 1 Buy now
04 Dec 2002 annual-return Return made up to 19/11/02; full list of members 7 Buy now
13 Nov 2002 accounts Annual Accounts 5 Buy now
07 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
16 Aug 2002 officers Director resigned 1 Buy now
16 Aug 2002 officers New secretary appointed 2 Buy now
16 Aug 2002 officers New director appointed 2 Buy now
13 Aug 2002 resolution Resolution 1 Buy now
13 Aug 2002 capital Declaration of assistance for shares acquisition 4 Buy now
13 Aug 2002 incorporation Memorandum Articles 18 Buy now
13 Aug 2002 resolution Resolution 2 Buy now
03 Aug 2002 mortgage Particulars of mortgage/charge 5 Buy now
11 Jan 2002 accounts Annual Accounts 5 Buy now
29 Nov 2001 annual-return Return made up to 19/11/01; full list of members 8 Buy now