DATASURE UNDERWRITING SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED STEPHEN ERIC DEWS |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR ANDREW BLIGH |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 25/01/1025 January 2010 | ADOPT ARTICLES 20/01/2010 |
| 25/01/1025 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HOBBS / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | PURPOSES OF SECTION 175 29/09/2008 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP |
| 04/07/034 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 21/08/0221 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/999 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 04/06/984 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/05/97 |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | ALTER MEM AND ARTS 19/03/96 |
| 02/04/962 April 1996 | ALTER MEM AND ARTS 19/03/96 |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 133 HOUNDSDITCH LONDON EC3A 7AH |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | COMPANY NAME CHANGED DATASURE (LLOYD'S UNDERWRITING S YSTEMS) LIMITED CERTIFICATE ISSUED ON 19/12/94 |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: CUTHBERT HEATH HOUSE 150 MINORIES LONDON EC3N 1NR |
| 12/05/9112 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | S386 DISP APP AUDS 21/03/91 |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED ASTRAL COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 25/04/88 |
| 02/02/882 February 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/12/8721 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 14/02/8514 February 1985 | ARTICLES OF ASSOCIATION |
| 03/01/723 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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