FISURE LIMITED
Overview
| Company Name | FISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05483934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISURE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is FISURE LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INLAW TWO HUNDRED AND NINETY SEVEN LIMITED | Jun 17, 2005 | Jun 17, 2005 |
What are the latest accounts for FISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on Feb 21, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Appointment of Mr Daniel Lee Reah as a director on Oct 08, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Lee Reah as a secretary on Aug 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Julian Sturgess as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kay Louise Smith as a director on Aug 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Stephen Wilkinson as a director on Aug 28, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of FISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REAH, Daniel Lee | Secretary | Bishopsgate EC2N 4BQ London 22 England | 274297950001 | |||||||
| REAH, Daniel Lee | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | Group Financial Controller | 246520520001 | ||||
| SMITH, Kay Louise | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | Chief Financial Officer | 203008380001 | ||||
| CARPENTER, Claire | Secretary | Warren Drive Chelsfield BR6 6EX Orpington 20 Kent | British | 133278600002 | ||||||
| HEAD, Michael Edward | Secretary | 19 Felbridge Avenue RH10 7BD Crawley West Sussex | British | 59161160002 | ||||||
| STURGESS, Christopher Julian | Secretary | Leadenhall Street EC3A 4AF London 107 | 190572610001 | |||||||
| WILKINSON, Robert Stephen | Secretary | 29 Linersh Wood Bramley GU5 0EE Guildford Surrey | British | Director | 67252320001 | |||||
| INLAW SECRETARIES LIMITED | Secretary | International House 1 St Katherines Way E1W 1UN London | 101744630002 | |||||||
| FRANCIS, Christopher Ian | Director | Chelmer Cottage North Hill Little Baddow CM3 4TN Chelmsford Essex | United Kingdom | British | Insurance Broker | 113201740001 | ||||
| GOULD, Nicholas Simon Barry | Nominee Director | Knollys House 11 Byward Street EC3R 5EN London | British | 900011940001 | ||||||
| GRAHAM, John Roderick | Director | Dummer Road Axford RG25 2ED Basingstoke Ash House Hampshire | England | British | Insurance Broker | 60685920002 | ||||
| GRAHAM, Nicola Wynn Louise | Director | Dummer Road Axford RG25 2ED Basingstoke Ash House Hampshire | United Kingdom | British | Insurance Broker | 109759380002 | ||||
| JARVIS, Stephen Leonard | Director | Knollys House 11 Byward Street EC3R 5EN London | British | Solicitor | 94419000001 | |||||
| OUTHWAITE, Anthony Roy | Director | Old Orchard Reigate Road Ewell KT17 3DR Epsom Surrey | United Kingdom | British | Insurance Broker | 25977930001 | ||||
| SAMMONS, Paul Antony | Director | 4 Heskett Park TN2 4JF Pembury Kent | United Kingdom | British | Insurance Broker | 109759000001 | ||||
| THOMPSON, Victor Herbert | Director | 5 Rushley Close BR2 6BZ Keston Kent | United Kingdom | British | Insurance Broker | 6765500001 | ||||
| TOMPKINS, David Charles | Director | 48 Tennyson Road AL5 4BB Harpenden Hertfordshire | United Kingdom | British | Insurance Broker | 113202000001 | ||||
| WILKINSON, Robert Stephen | Director | Leadenhall Street EC3A 4AF London 107 | England | British | Director | 67252320001 |
Who are the persons with significant control of FISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fisure Holdings Limited | Apr 06, 2016 | Leadenhall Street EC3A 4AF London 107 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0