NSURE GROUP LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-25 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-04-25 with updates

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08/02/248 February 2024 Purchase of own shares.

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-06-30

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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12/01/2412 January 2024 Appointment of Mr Richard Anthony Cohen as a director on 2024-01-05

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11/01/2411 January 2024 Director's details changed for Mr Anthony Roger Cohen on 2024-01-11

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11/01/2411 January 2024 Secretary's details changed for Mr Anthony Roger Cohen on 2024-01-11

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11/01/2411 January 2024 Termination of appointment of Philip Robert Bristow as a director on 2023-12-14

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11/01/2411 January 2024 Cessation of Philip Robert Bristow as a person with significant control on 2024-01-05

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09/01/249 January 2024 Cancellation of shares. Statement of capital on 2023-01-06

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/05/235 May 2023 Confirmation statement made on 2023-04-25 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-06-30

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01/03/231 March 2023 Secretary's details changed for Mr Anthony Roger Cohen on 2023-02-24

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01/03/231 March 2023 Change of details for Mr Anthony Roger Cohen as a person with significant control on 2023-02-24

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01/03/231 March 2023 Change of details for Ms Vanessa Mildred Cohen as a person with significant control on 2023-02-24

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01/03/231 March 2023 Director's details changed for Mr Anthony Roger Cohen on 2023-02-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-25 with no updates

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES

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06/05/216 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT BRISTOW / 04/09/2020

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06/05/216 May 2021 PSC'S CHANGE OF PARTICULARS / MR PHILIP ROBERT BRISTOW / 04/09/2020

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17/07/2017 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/07/2017 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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17/12/1917 December 2019 30/06/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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16/03/1716 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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29/06/1629 June 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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29/06/1629 June 2016 REREG PLC TO PRI; RES02 PASS DATE:29/06/2016

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29/06/1629 June 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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29/06/1629 June 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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23/05/1623 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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17/12/1517 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT BRISTOW / 12/12/2014

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20/05/1520 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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22/12/1422 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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22/05/1422 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT BRISTOW / 01/10/2013

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19/12/1319 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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21/06/1321 June 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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21/05/1321 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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20/12/1220 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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18/12/1218 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/05/1218 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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21/12/1121 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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15/06/1115 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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22/12/1022 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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21/05/1021 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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20/12/0920 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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04/06/094 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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22/05/0822 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 48 ROWLANDS ROAD WORTHING WEST SUSSEX BN11 3JT

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20/11/0720 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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30/04/0730 April 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0414 December 2004 AUDITORS' REPORT

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14/12/0414 December 2004 AUDITORS' STATEMENT

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14/12/0414 December 2004 BALANCE SHEET

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14/12/0414 December 2004 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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14/12/0414 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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14/12/0414 December 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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14/12/0414 December 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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14/12/0414 December 2004 CHANGE OF NAME 08/12/04

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14/07/0414 July 2004 AUDITOR'S RESIGNATION

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17/05/0417 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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15/07/0315 July 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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03/08/023 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/028 May 2002 SECRETARY RESIGNED

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08/05/028 May 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ

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25/04/0225 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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