Fisure Limited in LONDON

Fisure Limited LONDON

Fisure Limited was formally closed on 2022-04-26. Fisure was a private limited company that was located at 22 Bishopsgate, London, EC2N 4BQ, ENGLAND. The company (incorporated on 2005-06-17) was run by 2 directors and 1 secretary.
Director Daniel R. who was appointed on 08 October 2020.
Director Kay S. who was appointed on 28 August 2019.
Among the secretaries, we can name: Daniel R. appointed on 31 August 2020.

The company was classified as "non-life insurance" (65120). As stated in the official records, there was a name alteration on 2005-08-22 and their previous name was Inlaw Two Hundred And Ninety Seven. The most recent confirmation statement was sent on 2021-06-17 and last time the statutory accounts were sent was on 31 December 2020. 2016-06-17 is the date of the latest annual return.

Fisure Limited Address / Contact

Office Address	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05483934
Date of Incorporation	Fri, 17th Jun 2005
Date of Dissolution	Tue, 26th Apr 2022
Industry	Non-life insurance
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 1st Jul 2022
Last confirmation statement dated	Thu, 17th Jun 2021

Company staff

Daniel R.

Position: Director

Appointed: 08 October 2020

Daniel R.

Position: Secretary

Appointed: 31 August 2020

Kay S.

Position: Director

Appointed: 28 August 2019

Christopher S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 August 2020

Claire C.

Position: Secretary

Appointed: 12 September 2008

Resigned: 01 September 2014

Michael H.

Position: Secretary

Appointed: 19 April 2007

Resigned: 12 September 2008

Victor T.

Position: Director

Appointed: 25 August 2006

Resigned: 30 April 2009

Robert W.

Position: Secretary

Appointed: 25 August 2006

Resigned: 19 April 2007

Robert W.

Position: Director

Appointed: 25 August 2006

Resigned: 28 August 2019

Christopher F.

Position: Director

Appointed: 22 December 2005

Resigned: 01 October 2013

David T.

Position: Director

Appointed: 22 December 2005

Resigned: 01 October 2013

Paul S.

Position: Director

Appointed: 09 December 2005

Resigned: 01 October 2013

John G.

Position: Director

Appointed: 09 December 2005

Resigned: 01 October 2013

Anthony O.

Position: Director

Appointed: 09 December 2005

Resigned: 01 April 2012

Nicola G.

Position: Director

Appointed: 12 August 2005

Resigned: 12 December 2012

Stephen J.

Position: Director

Appointed: 17 June 2005

Resigned: 29 July 2005

Inlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 2005

Resigned: 25 August 2006

Nicholas G.

Position: Nominee Director

Appointed: 17 June 2005

Resigned: 29 July 2005

People with significant control

Fisure Holdings Limited

107 Leadenhall Street, London, EC3A 4AF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House In England And Wales
Registration number	05472421
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Inlaw Two Hundred And Ninety Seven	August 22, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021	resolution	Free Download (1 page)
AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on Sunday 21st February 2021 filed on: 21st, February 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, July 2019	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 10th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 31st, May 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 20th June 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 23rd, May 2016	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 1st, September 2015	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 24th, August 2015	accounts	Free Download (49 pages)
AR01	Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 18th June 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 17th June 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 25th June 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 17th June 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 17th June 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (10 pages)
AA01	Previous accounting period extended from Monday 31st October 2011 to Saturday 31st December 2011 filed on: 9th, February 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 2nd, August 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 17th June 2011 with full list of members filed on: 17th, June 2011	annual return	Free Download (10 pages)
AD01	Change of registered office on Monday 7th February 2011 from Murray House Murray Road Orpington BR5 3QY filed on: 7th, February 2011	address	Free Download (2 pages)
AR01	Annual return made up to Thursday 17th June 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 8th, March 2010	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 23rd June 2009 filed on: 23rd, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 5th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 12th, June 2008	auditors	Free Download (1 page)
225	Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 2nd, May 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 9th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 9th, September 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 1st, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 1st, May 2007	accounts	Free Download (12 pages)
287	Registered office changed on 05/09/06 from: ince & co international house 1 st katharines way london E1W 1UN filed on: 5th, September 2006	address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: ince & co international house 1 st katharines way london E1W 1UN filed on: 5th, September 2006	address	Free Download (1 page)
363s	Annual return made up to Thursday 31st August 2006 filed on: 31st, August 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 31st August 2006 filed on: 31st, August 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2005	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, November 2005	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2005	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2005	resolution	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, November 2005	incorporation	Free Download (8 pages)
287	Registered office changed on 24/08/05 from: knollys house 11 byward street london EC3R 5EN filed on: 24th, August 2005	address	Free Download (1 page)
287	Registered office changed on 24/08/05 from: knollys house 11 byward street london EC3R 5EN filed on: 24th, August 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2005	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 17th, June 2005	incorporation	Free Download (22 pages)

Fisure Limited LONDON

Fisure Limited Address / Contact

Company Information / Profile

Company staff

Daniel R.

Daniel R.

Kay S.

Christopher S.

Claire C.

Michael H.

Victor T.

Robert W.

Robert W.

Christopher F.

David T.

Paul S.

John G.

Anthony O.

Nicola G.

Stephen J.

Inlaw Secretaries Limited

Nicholas G.

People with significant control

Company previous names

Company filings

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