MICROENSURE HOLDINGS LIMITED

08296485
THE LIMES BAYSHILL ROAD CHELTENHAM ENGLAND GL50 3AW

Documents

Documents
Date Category Description Pages
18 Feb 2025 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2025 gazette Gazette Notice Compulsory 1 Buy now
21 May 2024 accounts Annual Accounts 23 Buy now
05 Apr 2024 officers Change of particulars for director (Mr Henry Alistair Croydon) 2 Buy now
16 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2024 auditors Auditors Resignation Company 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 20 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 officers Termination of appointment of director (Salil Ravindran) 1 Buy now
13 Jul 2022 officers Termination of appointment of director (Stephen Philip Cartwright) 1 Buy now
05 Jul 2022 officers Appointment of director (Salil Ravindran) 2 Buy now
12 May 2022 officers Termination of appointment of director (Richard John Leftley) 1 Buy now
12 May 2022 officers Appointment of director (Mr Stephen Philip Cartwright) 2 Buy now
12 May 2022 officers Appointment of director (Mr James Finesliver Crystal) 2 Buy now
30 Dec 2021 accounts Annual Accounts 23 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 accounts Annual Accounts 51 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2020 resolution Resolution 3 Buy now
05 Jul 2020 capital Return of Allotment of shares 3 Buy now
05 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2020 officers Termination of appointment of director (Neil Dugal) 1 Buy now
05 Jul 2020 officers Termination of appointment of director (Arjuna Joseph Costa) 1 Buy now
05 Jul 2020 officers Appointment of director (Mr Henry Alistair Croydon) 2 Buy now
31 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2019 officers Appointment of director (Mr Neil Dugal) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Garance Wattez-Richard) 1 Buy now
19 Dec 2019 officers Termination of appointment of director (Hassan Mohamed Hassan El Shabrawishi) 1 Buy now
19 Dec 2019 officers Termination of appointment of director (Robert Dommisse) 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 49 Buy now
06 Aug 2019 officers Termination of appointment of director (Sanjeev Goel) 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 officers Appointment of director (Mr Sanjeev Goel) 2 Buy now
09 Nov 2018 officers Termination of appointment of director (Marie-Paule Claes) 1 Buy now
01 Nov 2018 accounts Annual Accounts 46 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Nov 2017 officers Appointment of director (Mr Hassan Mohamed Hassan El Shabrawishi) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (Frédéric Brice Sébastien Marie Fléjou) 1 Buy now
07 Aug 2017 accounts Annual Accounts 45 Buy now
14 Jul 2017 capital Return of Allotment of shares 3 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2016 accounts Annual Accounts 44 Buy now
31 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2016 capital Return of Allotment of shares 3 Buy now
10 Mar 2016 resolution Resolution 50 Buy now
07 Mar 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Mar 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
24 Feb 2016 officers Appointment of director (Ms Marie-Paule Claes) 4 Buy now
23 Feb 2016 officers Appointment of director (Mr. Robert Dommisse) 3 Buy now
22 Feb 2016 officers Termination of appointment of director (Norbert Schneider) 1 Buy now
22 Feb 2016 officers Appointment of director (Ms Garance Wattez-Richard) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Margaret Mercer Dawes) 1 Buy now
08 Jan 2016 auditors Auditors Resignation Company 1 Buy now
17 Dec 2015 resolution Resolution 3 Buy now
11 Dec 2015 annual-return Annual Return 8 Buy now
13 Oct 2015 accounts Annual Accounts 47 Buy now
09 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
02 Oct 2015 officers Termination of appointment of director (Terrence Andrew Watson) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Roar Bjaerum) 1 Buy now
12 Dec 2014 annual-return Annual Return 10 Buy now
12 Dec 2014 officers Appointment of director (Mr Roar Bjaerum) 2 Buy now
12 Dec 2014 officers Termination of appointment of director (Ali Amin Sattar) 1 Buy now
10 Oct 2014 accounts Annual Accounts 42 Buy now
16 Jun 2014 capital Return of Allotment of shares 3 Buy now
16 Jun 2014 capital Return of Allotment of shares 3 Buy now
16 Jun 2014 capital Return of Allotment of shares 3 Buy now
16 Jun 2014 capital Return of Allotment of shares 3 Buy now
16 Jun 2014 capital Return of Allotment of shares 3 Buy now
16 Jun 2014 capital Return of Allotment of shares 3 Buy now
13 Jun 2014 resolution Resolution 44 Buy now
09 Jun 2014 resolution Resolution 46 Buy now
06 Jun 2014 officers Appointment of director (Ali Amin Sattar) 2 Buy now
06 Jun 2014 officers Appointment of director (Margaret Mercer Dawes) 2 Buy now
06 Jun 2014 officers Appointment of director (Frédéric Brice Sébastien Marie Fléjou) 2 Buy now
02 May 2014 resolution Resolution 44 Buy now
16 Apr 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
06 Feb 2014 capital Return of Allotment of shares 5 Buy now
05 Feb 2014 annual-return Annual Return 7 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Norbert Schneider) 2 Buy now
24 Dec 2013 officers Appointment of director (Mr Norbert Schneider) 2 Buy now
11 Feb 2013 capital Return of Allotment of shares 5 Buy now
04 Feb 2013 capital Return of Allotment of shares 4 Buy now
04 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2013 officers Appointment of director (Mr Arjuna Joseph Costa) 2 Buy now
25 Jan 2013 officers Appointment of director (Mr Terrence Andrew Watson) 2 Buy now
25 Jan 2013 resolution Resolution 38 Buy now
16 Nov 2012 incorporation Incorporation Company 18 Buy now