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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
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
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
15 Jun 2022 TM01 Termination of appointment of Jonathon Lane as a director on 14 June 2022
15 Jun 2022 TM02 Termination of appointment of Jonathon Lane as a secretary on 14 June 2022
28 Feb 2022 AP01 Appointment of Mr Matthew Robert Almond as a director on 28 February 2022
28 Feb 2022 PSC07 Cessation of Jonathon Lane as a person with significant control on 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
28 Feb 2022 AA01 Current accounting period extended from 28 February 2023 to 30 June 2023
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 1
28 Feb 2022 PSC02 Notification of Hubspoke Insurance Pty Ltd as a person with significant control on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Andrew John Birt as a director on 28 February 2022
21 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted