Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONE SURE INSURANCE LIMITED

Company number 05649077

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 CH03 Secretary's details changed for Christopher Alan Lear on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Christopher Alan Lear on 5 January 2012
05 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2011 AD01 Registered office address changed from 205 High Street Tunstall Stoke on Trent Staffordshire ST6 5EG on 11 March 2011
23 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Christopher Alan Lear on 12 May 2010
12 May 2010 CH03 Secretary's details changed for Christopher Alan Lear on 12 May 2010
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 288b Appointment terminated director jason johnson-smith
22 Dec 2008 288c Director's change of particulars / jason johnson-smith / 01/04/2008
21 Dec 2008 363a Return made up to 08/12/08; full list of members
11 Dec 2008 363a Return made up to 08/12/07; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 CERTNM Company name changed I sure direct LIMITED\certificate issued on 16/05/08
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 08/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2006 287 Registered office changed on 22/05/06 from: 18 redrock crescent kidsgrove stoke on trent ST7 4GP
17 Feb 2006 88(2)R Ad 08/12/05--------- £ si 59999@1=59999 £ ic 1/60000