FISURE HOLDINGS LIMITED
Non-Trading
General Information
NAME
FISURE HOLDINGS LIMITED
COMPANY NUMBER
05472421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/2005
(19 years and 6 months old)
WEBSITE
https://www.thbgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/06/2005
30/08/2005
INLAW TWO HUNDRED AND NINETY FOUR LIMITED
LONDON
EC2N 4BQ
22 Bishopsgate
London
EC2N 4BQ
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 |
|---|---|---|
| AMWINS GLOBAL RISKS GROUP LIMITED | Active - Accounts Filed | View Report |
| FISURE HOLDINGS LIMITED | Non-Trading | View Report |
| FISURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Kay Louise Smith (920300838) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about FISURE HOLDINGS 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 FISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISURE HOLDINGS 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 |
|---|---|---|---|---|
|
31/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
06/06/2005 - Present (19 years and 6 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 295 |
View Report |
|
06/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 123 |
View Report |
|
06/06/2005 - Present (19 years and 6 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | Kay Louise Smith (920300838) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 12/10/2020 | New Board Member Daniel Lee Reah (924652052) Appointed |
| 21/09/2020 | Christopher Julian Sturgess (919057244) has left the board |
| 21/09/2020 | New Company Secretary Daniel Lee Reah (927429821) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Kay Louise Smith (920300838) Appointed |
| 02/09/2019 | Robert Stephen Wilkinson (906725232) has left the board |
| 12/06/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 05/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 15/07/2014 | John Roderick Graham (906068592) has left the board |
| 15/07/2014 | Paul Antony Sammons (910975900) has left the board |
| 15/07/2014 | Christopher Ian Francis (911320174) has left the board |
| 15/07/2014 | David Charles Tompkins (911320200) has left the board |
| 11/06/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 03/10/2013 | Nicola Wynn Louise Graham (910975938) has left the board |
| 03/10/2013 | Anthony Roy Outhwaite (902597793) has left the board |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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