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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
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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 .
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
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 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-full (2007-04-21) - AA
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-full (2005-08-18) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-full (2002-12-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-12-04) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-22) - AA
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363a
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legacy (1997-01-07) - 287
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-23) - AA
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-18) - AA
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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incorporation-company (1990-10-31) - NEWINC