• UK
  • EXPO-SURE LIMITED - 1 Great St Helen's, London, EC3A 6HX, United Kingdom

Company Information

Company registration number
05372207
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Great St Helen's
London
EC3A 6HX
1 Great St Helen's, London, EC3A 6HX UK

Management

Managing Directors
CAMPBELL, Sally Victoria
MASOJADA, Bronislaw Edmund
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-02-22
Age Of Company
2005-02-22 19 years
SIC/NACE
74990

Ownership

Beneficial Owners
Hiscox Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLEARGROVE LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-03-06
Annual Return
Due Date: 2021-04-22
Last Date: 2020-03-11

EXPO-SURE LIMITED Company Description

EXPO-SURE LIMITED is a ltd registered in United Kingdom with the Company reg no 05372207. Its current trading status is "live". It was registered 2005-02-22. It was previously called CLEARGROVE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-06.It can be contacted at 1 Great St Helen's .
More information

Get EXPO-SURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Expo-Sure Limited - 1 Great St Helen's, London, EC3A 6HX, United Kingdom

2005-02-22 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • gazette-notice-voluntary (2020-10-27) - GAZ1(A)

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  • termination-secretary-company-with-name-termination-date (2020-04-02) - TM02

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  • dissolution-application-strike-off-company (2020-10-14) - DS01

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-29) - AA

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  • accounts-with-accounts-type-dormant (2018-10-02) - AA

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  • resolution (2018-09-12) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2018-03-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-03-26) - TM02

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-14) - AA

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  • termination-secretary-company-with-name-termination-date (2017-04-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-22) - AP03

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • accounts-with-accounts-type-dormant (2015-08-05) - AA

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  • accounts-with-accounts-type-dormant (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • termination-secretary-company-with-name (2011-08-11) - TM02

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  • change-person-director-company-with-change-date (2011-08-04) - CH01

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  • appoint-person-secretary-company-with-name (2011-12-21) - AP03

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  • accounts-with-accounts-type-dormant (2011-09-15) - AA

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  • termination-secretary-company-with-name (2010-12-31) - TM02

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  • accounts-with-accounts-type-dormant (2010-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • appoint-person-secretary-company-with-name (2010-12-31) - AP03

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  • accounts-with-accounts-type-dormant (2009-11-05) - AA

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  • legacy (2009-03-09) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-23) - AA

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  • legacy (2008-03-11) - 363a

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  • legacy (2007-11-02) - 288a

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  • legacy (2007-11-02) - 288b

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  • accounts-with-accounts-type-dormant (2007-10-30) - AA

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  • legacy (2007-03-06) - 363a

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  • legacy (2006-03-22) - 287

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  • legacy (2006-03-22) - 363a

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  • legacy (2006-03-30) - 288a

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  • accounts-with-accounts-type-dormant (2006-11-07) - AA

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  • legacy (2006-03-30) - 288b

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  • legacy (2005-04-27) - 287

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  • legacy (2005-04-27) - 288a

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  • legacy (2005-04-27) - 288b

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  • legacy (2005-04-27) - 225

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  • certificate-change-of-name-company (2005-04-22) - CERTNM

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  • incorporation-company (2005-02-22) - NEWINC

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