• UK
  • TOTALSURE LIMITED - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

Company Information

Company registration number
02553784
Company Status
CLOSED
Country
United Kingdom
Registered Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Eighth Floor, 6 New Street Square, London, EC4A 3AQ UK

Management

Managing Directors
SCHALKEN, Johannes Martinas Adrianus
Company secretaries
LOUWMAN, Quirina Valentina Elise

Company Details

Type of Business
ltd
Incorporated
1990-10-31
Dissolved on
2018-09-25
SIC/NACE
45111

Ownership

Beneficial Owners
-
-
-
Mr Hermannus Antonius Tulp
Mr Erik Pieter Anthony Louwman
Mr Thomas Cameron Henderson
Mr William Edward John Walmsley
Richard Edward Douglas
Mr Johannes Martinus Adrianus Schalken
Mr Evert Valentijn Norman Louwman
Richard Edward Douglas

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2015-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-10-31

TOTALSURE LIMITED Company Description

TOTALSURE LIMITED is a ltd registered in United Kingdom with the Company reg no 02553784. Its current trading status is "closed". It was registered 1990-10-31. It has declared SIC or NACE codes as "45111". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Eighth Floor .
More information

Get TOTALSURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Totalsure Limited - Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

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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.

  • gazette-dissolved-voluntary (2018-09-25) - GAZ2(A)

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  • resolution (2018-03-21) - RESOLUTIONS

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  • legacy (2018-03-21) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-21) - SH19

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  • gazette-notice-voluntary (2018-07-10) - GAZ1(A)

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  • dissolution-application-strike-off-company (2018-06-29) - DS01

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  • legacy (2018-03-21) - SH20

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  • accounts-with-accounts-type-small (2017-08-29) - AA

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  • cessation-of-a-person-with-significant-control (2017-12-13) - PSC07

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  • notification-of-a-person-with-significant-control (2017-12-13) - PSC01

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  • notification-of-a-person-with-significant-control (2017-12-14) - PSC01

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • accounts-with-accounts-type-small (2016-03-30) - AA

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  • change-sail-address-company-with-old-address-new-address (2015-12-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-small (2015-05-07) - AA

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  • auditors-resignation-company (2014-10-14) - AUD

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  • accounts-with-accounts-type-small (2014-06-16) - AA

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  • auditors-resignation-company (2014-10-28) - AUD

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  • termination-secretary-company-with-name-termination-date (2014-11-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-12-10) - AP03

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  • accounts-with-accounts-type-small (2013-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • accounts-with-accounts-type-small (2012-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-small (2011-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-02) - CH03

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  • accounts-with-accounts-type-full (2010-08-13) - AA

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  • accounts-with-accounts-type-full (2009-07-29) - AA

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  • change-person-secretary-company-with-change-date (2009-12-08) - CH03

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • move-registers-to-sail-company (2009-12-08) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • change-sail-address-company (2009-12-08) - AD02

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  • legacy (2008-11-03) - 363a

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  • accounts-with-accounts-type-full (2008-10-14) - AA

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  • legacy (2008-01-30) - 287

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-full (2007-04-21) - AA

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  • legacy (2006-12-01) - 363a

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  • legacy (2006-11-30) - 288c

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  • accounts-with-accounts-type-full (2006-08-25) - AA

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  • legacy (2005-11-08) - 363a

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  • accounts-with-accounts-type-full (2005-08-18) - AA

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  • accounts-with-accounts-type-full (2004-07-12) - AA

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  • legacy (2004-01-27) - 88(2)R

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  • resolution (2004-01-27) - RESOLUTIONS

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  • legacy (2004-01-27) - 123

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  • legacy (2004-11-08) - 363s

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  • legacy (2003-12-01) - 363s

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  • accounts-with-accounts-type-full (2003-10-03) - AA

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  • legacy (2003-04-19) - 403a

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  • legacy (2002-12-17) - 363s

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  • accounts-with-accounts-type-full (2002-12-17) - AA

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  • accounts-with-accounts-type-full (2001-04-30) - AA

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  • legacy (2001-12-04) - 363s

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  • legacy (2000-12-12) - 363s

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  • accounts-with-accounts-type-full (2000-07-13) - AA

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  • legacy (2000-02-17) - 288b

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  • legacy (2000-02-17) - 288a

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  • legacy (2000-01-11) - 363s

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  • accounts-with-accounts-type-full (1999-06-22) - AA

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  • accounts-with-accounts-type-full (1998-04-29) - AA

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  • resolution (1998-07-29) - RESOLUTIONS

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  • legacy (1998-07-29) - 123

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  • legacy (1998-07-29) - 88(2)R

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  • resolution (1998-09-16) - RESOLUTIONS

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  • legacy (1998-11-23) - 363a

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  • legacy (1997-11-26) - 363a

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  • legacy (1997-01-07) - 287

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  • legacy (1996-11-18) - 363a

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  • accounts-with-accounts-type-full (1996-11-01) - AA

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  • legacy (1996-04-16) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-20) - 363x

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  • accounts-with-accounts-type-full (1995-06-29) - AA

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  • legacy (1995-03-20) - 363(353)

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  • legacy (1995-09-27) - 288

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  • legacy (1995-09-28) - 395

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  • accounts-with-accounts-type-full (1994-06-23) - AA

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  • legacy (1993-12-21) - 363x

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  • accounts-with-accounts-type-full (1993-11-09) - AA

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  • legacy (1993-02-12) - 363x

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  • accounts-with-accounts-type-full (1992-10-18) - AA

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  • legacy (1991-11-26) - 363b

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  • legacy (1991-02-15) - 288

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  • legacy (1991-02-06) - 287

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  • legacy (1991-02-06) - 224

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  • resolution (1991-01-14) - RESOLUTIONS

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  • incorporation-company (1990-10-31) - NEWINC

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