RECYCLESURE UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/204 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/2022 January 2020 | APPLICATION FOR STRIKING-OFF |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 22/08/1922 August 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN NORMAN / 31/08/2018 |
| 31/08/1831 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NORMAN / 31/08/2018 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 5TH FLOOR, 35 GREAT ST. HELEN'S LONDON EC3A 6HB |
| 29/06/1829 June 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 01/04/161 April 2016 | CURREXT FROM 30/03/2016 TO 29/09/2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FYFE |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
| 01/10/151 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 34 HANGER HILL WEYBRIDGE SURREY KT13 9YD |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 05/04/145 April 2014 | DISS40 (DISS40(SOAD)) |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/10/137 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 March 2012 |
| 15/10/1215 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NORMAN / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN / 19/09/2011 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 12 HADLEY PLACE WEYBRIDGE SURREY KT13 0SH UK |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN / 10/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CURREXT FROM 30/09/2010 TO 30/03/2011 |
| 10/06/1010 June 2010 | Annual return made up to 10 September 2009 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA TOLONEN |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR JOHN ANTHONY FYFE |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/06/0916 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED RECYCLESURE UNDERWRITING AGENCY LIMITED CERTIFICATE ISSUED ON 28/05/09 |
| 10/09/0810 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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