INTASURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 27/01/1527 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 04/02/144 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 19/08/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH DALGARNO / 19/08/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 19/08/2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE |
| 28/02/1328 February 2013 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER |
| 28/02/1328 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012 |
| 11/09/1211 September 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED SARAH DALGARNO |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY SECLON LIMITED |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR0 1PE |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MARK STEPHEN MUGGE |
| 21/08/1221 August 2012 | SECRETARY APPOINTED ALISSA PFITZNER |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 11/02/0811 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company