This company is commonly known as So-sure Limited. The company was founded 9 years ago and was given the registration number 09365669. The firm's registered office is in LONDON. You can find them at 6th Floor, 55 Gracechurch Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | SO-SURE LIMITED |
|---|---|---|
| Company Number | : | 09365669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 55 Gracechurch Street, London, United Kingdom, EC3V 0EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Open, 91 Wimpole Street, London, England, W10 0EF | Director | 23 December 2014 | Active |
| C/O Open, 91 Wimpole Street, London, England, W10 0EF | Director | 11 March 2024 | Active |
| C/O Open, 91 Wimpole Street, London, England, W10 0EF | Director | 11 March 2024 | Active |
| St. George's Works, 51 Colegate, Norwich, England, NR3 1DD | Director | 24 October 2022 | Active |
| St. George's Works, 51 Colegate, Norwich, England, NR3 1DD | Director | 23 August 2023 | Active |
| Mr Leslie Perlman | ||
| Notified on | : | 11 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | South African |
| Country of residence | : | Luxembourg |
| Address | : | 39, Avenue Monterey, Luxembourg, Luxembourg, L-2163 |
| Nature of control | : |
|
| Mr. Dylan Raoul Bourguignon | ||
| Notified on | : | 16 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St. George's Works, 51 Colegate, Norwich, England, NR3 1DD |
| Nature of control | : |
|
| Mr Dylan Raoul Bourguignon | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19-21, Hatton Garden, London, England, EC1N 8BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Accounts | Change account reference date company current shortened. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-07 | Capital | Capital allotment shares. | Download |
| 2022-12-07 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-08-24 | Capital | Second filing capital allotment shares. | Download |
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