This company is commonly known as Unisure Global Services Limited. The company was founded 5 years ago and was given the registration number 11710307. The firm's registered office is in LONDON. You can find them at Holland House, 4 Bury Street, London, . This company's SIC code is 66110 - Administration of financial markets.
| Name | : | UNISURE GLOBAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 11710307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2018 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holland House, 4 Bury Street, London, EC3A 5AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bourbon Court, Nightingales Corner, Little Chalfont, Amersham, United Kingdom, HP7 9QS | Director | 04 December 2018 | Active |
| 5, 16th Avenue, Houghton, Johannesburg, South Africa, 2198 | Director | 04 December 2018 | Active |
| 4 Portland House, 3 Chartfield Avenue, London, England, SW15 6DP | Director | 10 April 2019 | Active |
| Mr Stephen Conway | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Clifton Road, Amersham, England, HP6 5PU |
| Nature of control | : |
|
| Mr Myles Harley Woolford | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Portland House, 3 Chartfield Avenue, London, England, SW15 6DP |
| Nature of control | : |
|
| Unisure Limited | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | 18-20, Le Pollet, Guernsey, Guernsey, GY1 1WH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-28 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-11-05 | Change of name | Change of name notice. | Download |
| 2019-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-04 | Incorporation | Incorporation company. | Download |
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