This company is commonly known as Globesure Holdings Limited. The company was founded 17 years ago and was given the registration number 06120260. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | GLOBESURE HOLDINGS LIMITED |
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Company Number | : | 06120260 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 2007 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 107 Leadenhall Street, London, EC3A 4AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Bishopsgate, London, England, EC2N 4BQ | Secretary | 31 August 2020 | Active |
22, Bishopsgate, London, England, EC2N 4BQ | Director | 08 October 2020 | Active |
20, Warren Drive, Chelsfield, Orpington, BR6 6EX | Secretary | 22 December 2008 | Active |
107, Leadenhall Street, London, EC3A 4AF | Secretary | 01 September 2014 | Active |
51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 21 February 2007 | Active |
Mallard Lodge Roundwood Avenue, Hutton Mount, Brentwood, CM13 2NG | Director | 12 April 2007 | Active |
Bridleway Cottage, Broomswood Lane, Ramsden Heath, CM11 1JR | Director | 12 April 2007 | Active |
107, Leadenhall Street, London, EC3A 4AF | Director | 22 December 2008 | Active |
29 Danbury Way, Woodford Green, IG8 7EZ | Director | 12 April 2007 | Active |
22, Bishopsgate, London, England, EC2N 4BQ | Director | 28 August 2019 | Active |
19 Felsham Road, Putney, London, SW15 1AY | Director | 21 February 2007 | Active |
107, Leadenhall Street, London, EC3A 4AF | Director | 22 December 2008 | Active |
Amwins Global Risks Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22, Bishopsgate, London, England, EC2N 4BQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
2024-03-01 | Officers | Termination director company with name termination date. | Download |
2022-11-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-09-13 | Gazette | Gazette notice voluntary. | Download |
2022-09-02 | Dissolution | Dissolution application strike off company. | Download |
2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-06 | Resolution | Resolution. | Download |
2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-21 | Address | Change registered office address company with date old address new address. | Download |
2020-11-11 | Resolution | Resolution. | 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 | Termination secretary company with name termination date. | Download |
2020-09-17 | Officers | Appoint person secretary company with name date. | Download |
2020-06-09 | Officers | Termination director company with name termination date. | Download |
2020-02-24 | 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 |
2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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