FISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FISURE LIMITED was incorporated 19 years ago on 17/06/2005 and has the registered number: 05483934. The accounts status is DORMANT.
FISURE LIMITED was incorporated 19 years ago on 17/06/2005 and has the registered number: 05483934. The accounts status is DORMANT.
FISURE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INLAW TWO HUNDRED AND NINETY SEVEN LIMITED (until 22/08/2005)
INLAW TWO HUNDRED AND NINETY SEVEN LIMITED (until 22/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2021 | 01/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL LEE REAH | Jun 1982 | British | Director | 2020-10-08 | CURRENT |
MR DANIEL LEE REAH | Secretary | 2020-08-31 | CURRENT | ||
KAY LOUISE SMITH | Jul 1977 | British | Director | 2019-08-28 | CURRENT |
VICTOR HERBERT THOMPSON | Jun 1944 | British | Director | 2006-08-25 UNTIL 2009-04-30 | RESIGNED |
PAUL ANTONY SAMMONS | Jul 1965 | British | Director | 2005-12-09 UNTIL 2013-10-01 | RESIGNED |
MR ANTHONY ROY OUTHWAITE | Sep 1943 | British | Director | 2005-12-09 UNTIL 2012-04-01 | RESIGNED |
MR STEPHEN LEONARD JARVIS | Oct 1966 | British | Director | 2005-06-17 UNTIL 2005-07-29 | RESIGNED |
NICOLA WYNN LOUISE GRAHAM | Sep 1965 | British | Director | 2005-08-12 UNTIL 2012-12-12 | RESIGNED |
MR JOHN RODERICK GRAHAM | Apr 1967 | British | Director | 2005-12-09 UNTIL 2013-10-01 | RESIGNED |
INLAW SECRETARIES LIMITED | Corporate Secretary | 2005-06-17 UNTIL 2006-08-25 | RESIGNED | ||
CHRISTOPHER IAN FRANCIS | Jun 1969 | British | Director | 2005-12-22 UNTIL 2013-10-01 | RESIGNED |
DAVID CHARLES TOMPKINS | May 1957 | British | Director | 2005-12-22 UNTIL 2013-10-01 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | British | Nominee Director | 2005-06-17 UNTIL 2005-07-29 | RESIGNED | |
MR MICHAEL EDWARD HEAD | Jan 1966 | British | Secretary | 2007-04-19 UNTIL 2008-09-12 | RESIGNED |
CLAIRE CARPENTER | British | Secretary | 2008-09-12 UNTIL 2014-09-01 | RESIGNED | |
MR ROBERT STEPHEN WILKINSON | Aug 1958 | British | Secretary | 2006-08-25 UNTIL 2007-04-19 | RESIGNED |
MR CHRISTOPHER JULIAN STURGESS | Secretary | 2014-09-01 UNTIL 2020-08-31 | RESIGNED | ||
MR ROBERT STEPHEN WILKINSON | Aug 1958 | British | Director | 2006-08-25 UNTIL 2019-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fisure Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |