-
DATASURE HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 00513363
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- WOODFINE, Michael Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-11-18
- Dissolved on
- 2020-12-28
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Xchanging Global Insurance Systems Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2019-06-15
- Last Date: 2018-06-01
-
DATASURE HOLDINGS LIMITED Company Description
- DATASURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00513363. Its current trading status is "closed". It was registered 1952-11-18. It has declared SIC or NACE codes as "58290". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Hill House .
Get DATASURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Datasure Holdings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Did you know? kompany provides original and official company documents for DATASURE HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
liquidation-voluntary-members-return-of-final-meeting (2020-09-28) - LIQ13
-
termination-director-company-with-name-termination-date (2020-03-09) - TM01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-22) - LIQ03
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-13) - LIQ03
keyboard_arrow_right 2018
-
move-registers-to-sail-company-with-new-address (2018-09-21) - AD03
-
accounts-with-accounts-type-full (2018-01-03) - AA
-
change-to-a-person-with-significant-control (2018-09-27) - PSC05
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
resolution (2018-07-03) - RESOLUTIONS
-
legacy (2018-07-03) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-07-03) - SH19
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
resolution (2018-08-02) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2018-08-02) - 600
-
liquidation-voluntary-declaration-of-solvency (2018-08-02) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
-
change-sail-address-company-with-new-address (2018-09-21) - AD02
-
legacy (2018-07-03) - SH20
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-09) - TM01
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
appoint-person-director-company-with-name-date (2017-06-12) - AP01
-
confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
appoint-person-director-company-with-name-date (2016-06-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
appoint-person-director-company-with-name-date (2016-07-29) - AP01
-
accounts-with-accounts-type-full (2016-10-02) - AA
-
change-account-reference-date-company-current-extended (2016-12-29) - AA01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-25) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
-
termination-director-company-with-name (2014-02-25) - TM01
-
accounts-with-accounts-type-full (2014-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
-
termination-director-company-with-name (2013-01-08) - TM01
-
appoint-person-director-company-with-name (2013-01-08) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
-
accounts-with-accounts-type-full (2012-05-14) - AA
-
appoint-person-director-company-with-name (2012-04-02) - AP01
-
termination-director-company-with-name (2012-03-30) - TM01
-
appoint-person-director-company-with-name (2012-03-30) - AP01
-
change-person-director-company-with-change-date (2012-03-16) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
accounts-with-accounts-type-full (2011-07-26) - AA
keyboard_arrow_right 2010
-
resolution (2010-01-25) - RESOLUTIONS
-
statement-of-companys-objects (2010-01-25) - CC04
-
termination-secretary-company-with-name (2010-02-09) - TM02
-
memorandum-articles (2010-11-03) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
-
resolution (2010-11-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
legacy (2009-06-02) - 363a
-
accounts-with-accounts-type-full (2009-04-17) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 288b
-
legacy (2008-01-15) - 288a
-
accounts-with-accounts-type-full (2008-03-08) - AA
-
legacy (2008-06-02) - 353
-
legacy (2008-06-03) - 363a
-
legacy (2008-06-16) - 288b
-
legacy (2008-06-25) - 288a
-
resolution (2008-10-15) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-06-21) - 363s
-
accounts-with-accounts-type-full (2007-04-10) - AA
-
legacy (2007-03-21) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 363a
-
legacy (2006-07-10) - 288a
-
legacy (2006-07-10) - 288b
-
legacy (2006-07-10) - 353
-
accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-06-12) - 363s
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-06-15) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 225
-
accounts-with-accounts-type-full (2004-01-16) - AA
-
resolution (2004-01-24) - RESOLUTIONS
-
auditors-resignation-company (2004-02-09) - AUD
-
auditors-resignation-company (2004-02-17) - AUD
-
legacy (2004-03-10) - 403a
-
legacy (2004-08-05) - 288a
-
legacy (2004-08-05) - 288b
-
legacy (2004-08-11) - 287
-
legacy (2004-08-11) - 288a
-
legacy (2004-08-11) - 363s
-
legacy (2004-08-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 287
-
legacy (2003-06-19) - 363s
-
accounts-with-accounts-type-full (2003-01-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-20) - 287
-
auditors-resignation-company (2002-08-14) - AUD
-
legacy (2002-03-19) - 288b
-
legacy (2002-03-19) - 288a
-
accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-01-15) - 288a
-
legacy (2002-07-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 288b
-
legacy (2001-06-15) - 363a
-
legacy (2001-06-15) - 363(353)
-
legacy (2001-05-03) - 287
-
legacy (2001-02-13) - 288c
-
accounts-with-accounts-type-full (2001-01-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-21) - 288a
-
legacy (2000-04-21) - 288b
-
accounts-with-accounts-type-full (2000-01-11) - AA
-
resolution (2000-07-28) - RESOLUTIONS
-
legacy (2000-08-07) - 400
-
legacy (2000-06-07) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-16) - 155(6)b
-
legacy (1999-04-27) - 403a
-
legacy (1999-04-27) - 287
-
legacy (1999-03-30) - 395
-
legacy (1999-03-22) - 288a
-
accounts-with-accounts-type-full (1999-01-05) - AA
-
legacy (1999-06-09) - 363a
-
legacy (1999-06-16) - 155(6)a
-
legacy (1999-07-20) - 155(6)b
-
legacy (1999-11-02) - 400
-
legacy (1999-09-27) - 155(6)b
-
legacy (1999-07-20) - 155(6)a
-
legacy (1999-09-02) - 288b
-
legacy (1999-09-02) - 288a
-
legacy (1999-07-28) - 395
keyboard_arrow_right 1998
-
legacy (1998-06-04) - 363a
-
accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-16) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 155(6)b
-
legacy (1996-03-21) - 287
-
legacy (1996-03-22) - 288
-
legacy (1996-03-27) - 395
-
legacy (1996-04-02) - 155(6)a
-
resolution (1996-04-02) - RESOLUTIONS
-
resolution (1996-10-07) - RESOLUTIONS
-
legacy (1996-05-14) - 288
-
legacy (1996-07-03) - 363a
-
accounts-with-accounts-type-full-group (1996-10-16) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-08-10) - AA
-
legacy (1995-07-04) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-08-07) - AA
-
legacy (1994-06-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-07-06) - 363x
-
accounts-with-accounts-type-full-group (1993-12-08) - AA
-
legacy (1993-07-16) - 288
keyboard_arrow_right 1992
-
resolution (1992-10-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-10-14) - AA
-
legacy (1992-07-03) - 363x
-
legacy (1992-04-06) - 288
-
legacy (1992-03-31) - 288
-
legacy (1992-01-24) - 363x
keyboard_arrow_right 1991
-
legacy (1991-05-10) - 363x
-
legacy (1991-01-02) - 288
-
accounts-with-accounts-type-full-group (1991-12-05) - AA
-
legacy (1991-09-13) - 287
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-12-20) - AA
-
legacy (1990-12-20) - 363
-
accounts-with-accounts-type-full (1990-01-18) - AA
-
legacy (1990-01-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-19) - 288
-
legacy (1989-01-10) - 363
-
accounts-with-accounts-type-full-group (1989-01-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-24) - 363
-
accounts-with-accounts-type-full (1988-02-28) - AA
-
resolution (1988-04-13) - RESOLUTIONS
-
legacy (1988-04-13) - PUC 2
-
miscellaneous (1988-04-15) - MISC
-
resolution (1988-05-03) - RESOLUTIONS
-
legacy (1988-06-30) - 288
-
legacy (1988-04-13) - 123
keyboard_arrow_right 1987
-
legacy (1987-07-17) - 288
-
accounts-with-accounts-type-full (1987-03-19) - AA
-
legacy (1987-03-17) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-02) - AA
-
memorandum-articles (1986-01-04) - MEM/ARTS