DATASURE UNDERWRITING SYSTEMS LIMITED

Company number 01036870 · Monitor this company

Dissolved

138 filings

Date	Filing
10 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
1 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
11 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS	View document
25 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
7 Apr 2014	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM · 34 LEADENHALL STREET · LONDON · EC3A 1AX	View document
25 Feb 2014	DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM	View document
12 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
11 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 Oct 2012	DIRECTOR APPOINTED STEPHEN ERIC DEWS	View document
15 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH	View document
3 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
26 Mar 2012	DIRECTOR APPOINTED MR ANDREW BLIGH	View document
26 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN	View document
16 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011	View document
20 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
30 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
10 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
30 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
23 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS	View document
9 Feb 2010	APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER	View document
25 Jan 2010	ADOPT ARTICLES 20/01/2010	View document
25 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HOBBS / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009	View document
2 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
14 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Oct 2008	PURPOSES OF SECTION 175 29/09/2008	View document
25 Jun 2008	DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN	View document
16 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND	View document
3 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
1 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Jan 2008	NEW SECRETARY APPOINTED	View document
18 Jan 2008	SECRETARY RESIGNED	View document
21 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
16 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
26 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 Jul 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
10 Jul 2006	LOCATION OF REGISTER OF MEMBERS	View document
10 Jul 2006	SECRETARY RESIGNED	View document
10 Jul 2006	NEW SECRETARY APPOINTED	View document
22 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
22 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
15 Jun 2005	SECRETARY'S PARTICULARS CHANGED	View document
15 Jun 2005	SECRETARY'S PARTICULARS CHANGED	View document
15 Jun 2005	DIRECTOR RESIGNED	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
1 Nov 2004	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
11 Aug 2004	REGISTERED OFFICE CHANGED ON 11/08/04 FROM: · 120 LEMAN STREET · LONDON · E1 8EU	View document
11 Aug 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
5 Aug 2004	NEW SECRETARY APPOINTED	View document
5 Aug 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
5 Dec 2003	REGISTERED OFFICE CHANGED ON 05/12/03 FROM: · SUFFOLK HOUSE · 102-108 BAXTER AVENUE · SOUTHEND ON SEA · ESSEX SS2 6JP	View document
4 Jul 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
17 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
20 Sep 2002	REGISTERED OFFICE CHANGED ON 20/09/02 FROM: · 120 LEMAN STREET · LONDON · E1 8EU	View document
21 Aug 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
14 Aug 2002	AUDITOR'S RESIGNATION	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
15 Jan 2002	NEW DIRECTOR APPOINTED	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
15 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
3 May 2001	REGISTERED OFFICE CHANGED ON 03/05/01 FROM: · CUTLERS COURT · 115 HOUNDSDITCH · LONDON · EC3A 7BR	View document
13 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
7 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
21 Apr 2000	DIRECTOR RESIGNED	View document
21 Apr 2000	DIRECTOR RESIGNED	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
2 Sep 1999	NEW SECRETARY APPOINTED	View document
2 Sep 1999	SECRETARY RESIGNED	View document
28 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
30 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
23 Nov 1998	REGISTERED OFFICE CHANGED ON 23/11/98 FROM: · CUTLERS COURT · 115 HOUNDSDITCH · LONDON · EC3A 7BU	View document
4 Jun 1998	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS	View document
6 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
16 Jun 1997	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS	View document
15 May 1997	EXEMPTION FROM APPOINTING AUDITORS 08/05/97	View document
16 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
3 Jul 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS	View document
14 May 1996	SECRETARY RESIGNED	View document
14 May 1996	NEW SECRETARY APPOINTED	View document
2 Apr 1996	ALTER MEM AND ARTS 19/03/96	View document
2 Apr 1996	ALTER MEM AND ARTS 19/03/96	View document
21 Mar 1996	REGISTERED OFFICE CHANGED ON 21/03/96 FROM: · 133 HOUNDSDITCH · LONDON · EC3A 7AH	View document
10 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
4 Jul 1995	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 69 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 69 pages	View document
16 Dec 1994	COMPANY NAME CHANGED · DATASURE (LLOYD'S UNDERWRITING S · YSTEMS) LIMITED · CERTIFICATE ISSUED ON 19/12/94	View document
5 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
16 Jun 1994	RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS	View document
8 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
19 Nov 1993	DIRECTOR RESIGNED	View document
6 Jul 1993	RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS	View document
27 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
25 Jun 1992	RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS	View document
31 Mar 1992	DIRECTOR RESIGNED	View document
23 Jan 1992	RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS	View document
4 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
12 Sep 1991	REGISTERED OFFICE CHANGED ON 12/09/91 FROM: · CUTHBERT HEATH HOUSE · 150 MINORIES · LONDON · EC3N 1NR	View document
12 May 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
30 Apr 1991	S386 DISP APP AUDS 21/03/91	View document
20 Dec 1990	DIRECTOR RESIGNED	View document
20 Dec 1990	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS	View document
20 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
18 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
18 Jan 1990	RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS	View document
4 Jan 1989	RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS	View document
4 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
28 Apr 1988	COMPANY NAME CHANGED · ASTRAL COMPUTER SERVICES LIMITED · CERTIFICATE ISSUED ON 25/04/88	View document
2 Feb 1988	RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS	View document
2 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
21 Dec 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
16 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Mar 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
10 Feb 1987	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS	View document
14 Feb 1985	ARTICLES OF ASSOCIATION	View document
3 Jan 1972	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document