This company is commonly known as Fisure Limited. The company was founded 19 years ago and was given the registration number 05483934. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | FISURE LIMITED |
|---|---|---|
| Company Number | : | 05483934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Leadenhall Street, London, EC3A 4AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Bishopsgate, London, England, EC2N 4BQ | Secretary | 31 August 2020 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 08 October 2020 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 28 August 2019 | Active |
| 20, Warren Drive, Chelsfield, Orpington, BR6 6EX | Secretary | 12 September 2008 | Active |
| 19 Felbridge Avenue, Crawley, RH10 7BD | Secretary | 19 April 2007 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Secretary | 01 September 2014 | Active |
| 29 Linersh Wood, Bramley, Guildford, GU5 0EE | Secretary | 25 August 2006 | Active |
| International House, 1 St Katherines Way, London, E1W 1UN | Corporate Secretary | 17 June 2005 | Active |
| Chelmer Cottage, North Hill Little Baddow, Chelmsford, CM3 4TN | Director | 22 December 2005 | Active |
| Knollys House, 11 Byward Street, London, EC3R 5EN | Nominee Director | 17 June 2005 | Active |
| Ash House, Dummer Road, Axford, Basingstoke, RG25 2ED | Director | 09 December 2005 | Active |
| Ash House, Dummer Road, Axford, Basingstoke, RG25 2ED | Director | 12 August 2005 | Active |
| Knollys House, 11 Byward Street, London, EC3R 5EN | Director | 17 June 2005 | Active |
| Old Orchard Reigate Road, Ewell, Epsom, KT17 3DR | Director | 09 December 2005 | Active |
| 4 Heskett Park, Pembury, TN2 4JF | Director | 09 December 2005 | Active |
| 5 Rushley Close, Keston, BR2 6BZ | Director | 25 August 2006 | Active |
| 48 Tennyson Road, Harpenden, AL5 4BB | Director | 22 December 2005 | Active |
| 107, Leadenhall Street, London, EC3A 4AF | Director | 25 August 2006 | Active |
| Fisure Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 107, Leadenhall Street, London, England, EC3A 4AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-31 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2021-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Resolution | Resolution. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2015-09-01 | Other | Legacy. | Download |
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