RECORD SURE HOLDINGS LIMITED

10681501
6TH FLOOR 10 LOWER THAMES STREET LONDON UNITED KINGDOM EC3R 6EN

Documents

Documents
Date Category Description Pages
21 Oct 2024 resolution Resolution 1 Buy now
21 Oct 2024 incorporation Memorandum Articles 49 Buy now
21 Oct 2024 resolution Resolution 1 Buy now
15 Oct 2024 capital Return of Allotment of shares 4 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Jan 2024 accounts Annual Accounts 6 Buy now
10 Jan 2024 resolution Resolution 1 Buy now
10 Jan 2024 incorporation Memorandum Articles 48 Buy now
10 Jan 2024 resolution Resolution 1 Buy now
10 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2023 capital Return of Allotment of shares 6 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 accounts Annual Accounts 6 Buy now
31 May 2022 resolution Resolution 3 Buy now
31 May 2022 incorporation Memorandum Articles 54 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 officers Termination of appointment of director (Laura Frances Cockburn) 1 Buy now
27 Aug 2021 accounts Annual Accounts 7 Buy now
06 May 2021 accounts Annual Accounts 7 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 officers Change of particulars for director (Ms Joanne Lesley Smith) 2 Buy now
02 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2020 officers Termination of appointment of director (Michael John Park) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Paul John Lester) 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 officers Termination of appointment of director (Jane Elizabeth Vinson) 1 Buy now
19 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Feb 2020 officers Appointment of director (Ms Laura Cockburn) 2 Buy now
02 Jan 2020 accounts Annual Accounts 8 Buy now
05 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2018 accounts Annual Accounts 10 Buy now
13 Nov 2018 officers Appointment of director (Mr Joel Norburn) 2 Buy now
02 Nov 2018 address Change Sail Address Company With New Address 1 Buy now
01 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 May 2018 officers Appointment of director (Mr Michael John Park) 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2017 capital Return of Allotment of shares 9 Buy now
02 Aug 2017 resolution Resolution 1 Buy now
01 Aug 2017 officers Appointment of director (Mr Paul John Lester) 2 Buy now
27 Jul 2017 officers Appointment of director (Ms Jane Elizabeth Vinson) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Gillian Nott) 1 Buy now
27 Jul 2017 officers Termination of appointment of director (John Peter Eggleston) 1 Buy now
20 Jul 2017 capital Return of Allotment of shares 10 Buy now
09 Jun 2017 resolution Resolution 56 Buy now
21 Mar 2017 incorporation Incorporation Company 38 Buy now