INVESTSURE HOLDINGS LTD

Company number 09648039

Date	Type	Description	View / Download
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,040	(3 pages)
22 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2017 GBP 1,020.000	(7 pages)
10 Aug 2017	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 83 High Street Hemel Hempstead HP1 3AH on 10 August 2017	(1 page)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 91,000 ANNOTATION Clarification a second filed SH01 was registered on 22/09/17.	(4 pages)
21 Jun 2017	TM01	Termination of appointment of Ben David Hargreaves as a director on 20 June 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
24 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(9 pages)
23 Feb 2017	TM01	Termination of appointment of Gary Steven Cottle as a director on 31 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Mike Jubb as a director on 23 November 2016	(1 page)
09 Sep 2016	CH01	Director's details changed for Mr Gary Cottle on 9 September 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Mike Jubb as a director on 9 September 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Gary Cottle as a director on 9 September 2016	(2 pages)
09 Sep 2016	AD01	Registered office address changed from C/O C/O 83 High Street Hemel Hempstead Hertfordshire HP1 3AH United Kingdom to 2 Eastbourne Terrace London W2 6LG on 9 September 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Mark Adrian Lane as a director on 8 September 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Andrew Pratt as a director on 25 April 2016	(2 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
29 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(7 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,000	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 900	(3 pages)
26 Nov 2015	CH01	Director's details changed for Mr Ben David Hargreaves on 26 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Robert Anthony Searby as a director on 20 September 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Miss Janine Lewis as a director on 10 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Mark Adrian Lane as a director on 10 August 2015	(2 pages)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)