-
FISURE HOLDINGS LIMITED - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 05472421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- England 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- SMITH, Kay Louise
- REAH, Daniel Lee
- Company secretaries
- REAH, Daniel Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-06
- Age Of Company 2005-06-06 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Thompson Heath And Bond Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INLAW TWO HUNDRED AND NINETY FOUR LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-20
- Last Date: 2021-06-06
-
FISURE HOLDINGS LIMITED Company Description
- FISURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05472421. Its current trading status is "live". It was registered 2005-06-06. It was previously called INLAW TWO HUNDRED AND NINETY FOUR LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 22 Bishopsgate .
Get FISURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fisure Holdings Limited - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
- 2005-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FISURE 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 2021
-
confirmation-statement-with-no-updates (2021-06-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-09) - CS01
-
termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
-
accounts-with-accounts-type-dormant (2020-11-06) - AA
-
appoint-person-secretary-company-with-name-date (2020-09-17) - AP03
-
appoint-person-director-company-with-name-date (2020-10-08) - AP01
-
resolution (2020-11-11) - RESOLUTIONS
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-29) - AP01
-
termination-director-company-with-name-termination-date (2019-08-29) - TM01
-
resolution (2019-07-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2019-06-10) - AA
-
confirmation-statement-with-no-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-06) - CS01
-
accounts-with-accounts-type-dormant (2018-05-29) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-06-02) - AA
-
confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-01) - AA
-
legacy (2015-09-01) - AGREEMENT2
-
legacy (2015-08-24) - PARENT_ACC
-
legacy (2015-08-24) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
-
change-person-director-company-with-change-date (2015-06-08) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
-
termination-director-company-with-name (2014-07-11) - TM01
-
appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
-
accounts-with-accounts-type-full (2014-07-23) - AA
-
termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-10-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
-
change-account-reference-date-company-previous-extended (2012-02-09) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-28) - CH01
-
accounts-with-accounts-type-full (2010-03-08) - AA
-
change-person-director-company-with-change-date (2010-08-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-23) - 363a
-
legacy (2009-08-24) - 288c
-
legacy (2009-06-22) - 288b
-
accounts-with-accounts-type-full (2009-05-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-15) - 288a
-
legacy (2008-09-15) - 288b
-
legacy (2008-08-29) - 88(2)
-
auditors-resignation-company (2008-06-12) - AUD
-
legacy (2008-06-09) - 363a
-
legacy (2008-05-02) - 225
keyboard_arrow_right 2007
-
legacy (2007-04-28) - 288a
-
legacy (2007-04-28) - 288b
-
accounts-with-accounts-type-group (2007-05-01) - AA
-
accounts-with-accounts-type-full (2007-09-09) - AA
-
legacy (2007-06-06) - 363a
-
legacy (2007-06-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 363s
-
legacy (2006-01-26) - 88(2)R
-
legacy (2006-06-01) - 288a
-
resolution (2006-09-05) - RESOLUTIONS
-
legacy (2006-06-06) - 225
-
legacy (2006-09-05) - 88(2)R
-
legacy (2006-09-05) - 288a
-
legacy (2006-09-05) - 287
keyboard_arrow_right 2005
-
incorporation-company (2005-06-06) - NEWINC
-
certificate-change-of-name-company (2005-08-30) - CERTNM
-
resolution (2005-11-01) - RESOLUTIONS
-
memorandum-articles (2005-11-01) - MEM/ARTS
-
legacy (2005-11-01) - 88(2)R
-
legacy (2005-12-29) - 288b
-
legacy (2005-12-29) - 288a
-
legacy (2005-11-01) - 123
-
legacy (2005-08-24) - 287