EXTRASURE TRAVEL INSURANCES LIMITED
Company is dissolved
General Information
NAME
EXTRASURE TRAVEL INSURANCES LIMITED
COMPANY NUMBER
01357583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6603 -
Non-life insurance/reinsurance
INCORPORATION DATE
14/03/1978
(46 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2008
ACCOUNTS MADE UP TO
30/06/2006
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PREVIOUS NAMES
14/05/1985
24/01/1994
EXTRASURE HOLDINGS LIMITED
View all previous names
LONDON
EC3A 6DE
15 St Helen's Place
London
EC3A 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Paul Vincent (903946831) Appointed |
| 05/04/2024 | New Board Member Paul Vincent (903946831) Appointed |
| 25/01/2024 | New Board Member Paul Vincent (903946831) Appointed |
Credit Risk Overview
Want to learn more about EXTRASURE TRAVEL INSURANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRASURE TRAVEL INSURANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRASURE TRAVEL INSURANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/1992 - 10/06/1996 (3 years and 7 months) Born in Oct 1941 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
20/10/1992 - 10/06/1996 (3 years and 7 months) Born in Mar 1934 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
20/10/1992 - 31/12/1997 (5 years and 2 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1921 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Director: 20/10/1992 - 29/06/2000 (7 years and 8 months) Secretary: 20/10/1992 - 27/05/1999 (6 years and 7 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member Paul Vincent (903946831) Appointed |
| 05/04/2024 | New Board Member Paul Vincent (903946831) Appointed |
| 25/01/2024 | New Board Member Paul Vincent (903946831) Appointed |
| 22/09/2023 | New Board Member Paul Vincent (903946831) Appointed |
| 16/08/2023 | New Board Member Paul Vincent (903946831) Appointed |
| 28/07/2023 | New Board Member Paul Vincent (903946831) Appointed |
| 05/05/2023 | New Board Member Paul Vincent (903946831) Appointed |
| 20/04/2023 | New Board Member Paul Vincent (903946831) Appointed |
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