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UPSURE LIMITED

Company number 13929213

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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)
08 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to One America Square 17 Crosswall London EC3N 2LB on 5 February 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to One America Square 17 Crosswall London EC3N 2LB on 5 February 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Jonathon Lane as a director on 14 June 2022	View PDF Termination of appointment of Jonathon Lane as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM02	Termination of appointment of Jonathon Lane as a secretary on 14 June 2022	View PDF Termination of appointment of Jonathon Lane as a secretary on 14 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Matthew Robert Almond as a director on 28 February 2022	View PDF Appointment of Mr Matthew Robert Almond as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC07	Cessation of Jonathon Lane as a person with significant control on 28 February 2022	View PDF Cessation of Jonathon Lane as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	PSC02	Notification of Hubspoke Insurance Pty Ltd as a person with significant control on 28 February 2022	View PDF Notification of Hubspoke Insurance Pty Ltd as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Andrew John Birt as a director on 28 February 2022	View PDF Appointment of Mr Andrew John Birt as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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