Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
2022-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
2020-12-07 |
delete address ESSEX HOUSE STATION ROAD UPMINSTER ESSEX RM14 2SJ |
2020-12-07 |
insert address UNIT ONE SEWARDSTONE ROAD LONDON ENGLAND E4 7RJ |
2020-12-07 |
update registered_address |
2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
ESSEX HOUSE STATION ROAD
UPMINSTER
ESSEX
RM14 2SJ |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-03 |
2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-03-31 |
2016-03-03 |
update statutory_documents 03/03/16 FULL LIST |
2015-06-09 |
delete address KEMP HOUSE, CITY ROAD LONDON EC1V 2NX |
2015-06-09 |
insert address ESSEX HOUSE STATION ROAD UPMINSTER ESSEX RM14 2SJ |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-09 |
update registered_address |
2015-06-09 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-06-09 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
KEMP HOUSE, CITY ROAD
LONDON
EC1V 2NX |
2015-05-22 |
update statutory_documents 24/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-04-07 |
delete address GALLERY 4 12 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
2014-04-07 |
insert address KEMP HOUSE, CITY ROAD LONDON EC1V 2NX |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-07-16 => 2014-03-24 |
2014-04-07 |
update returns_next_due_date 2014-08-13 => 2015-04-21 |
2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
GALLERY 4 12 LEADENHALL STREET
LONDON
EC3V 1LP
ENGLAND |
2014-03-24 |
update statutory_documents 24/03/14 FULL LIST |
2014-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAVID CROWLEY / 24/03/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-06 |
delete address GALLERY 4 LLOYDS, ONE LIME STREET LONDON UNITED KINGDOM EC3M 7HA |
2013-09-06 |
insert address GALLERY 4 12 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
2013-09-06 |
update registered_address |
2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
GALLERY 4 LLOYDS, ONE LIME STREET
LONDON
EC3M 7HA
UNITED KINGDOM |
2013-08-09 |
update statutory_documents 16/07/13 FULL LIST |
2013-06-23 |
update account_ref_day 30 => 31 |
2013-06-23 |
update account_ref_month 11 => 12 |
2013-06-23 |
update accounts_next_due_date 2014-08-31 => 2013-09-30 |
2013-06-22 |
update account_ref_day 31 => 30 |
2013-06-22 |
update account_ref_month 5 => 11 |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-08-31 |
2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-07-16 |
2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-08-13 |
2012-11-23 |
update statutory_documents CURRSHO FROM 30/11/2013 TO 31/12/2012 |
2012-09-26 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/11/2013 |
2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-07-16 |
update statutory_documents 16/07/12 FULL LIST |
2012-04-04 |
update statutory_documents COMPANY NAME CHANGED SUREAID LIMITED
CERTIFICATE ISSUED ON 04/04/12 |
2012-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-06-13 |
update statutory_documents 21/05/11 FULL LIST |
2010-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |