Globesure Holdings Limited in LONDON

Globesure Holdings Limited LONDON

Globesure Holdings started in year 2007 as Private Limited Company with registration number 06120260. The Globesure Holdings company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in London at 22 Bishopsgate. Postal code: EC2N 4BQ. Since Fri, 23rd Mar 2007 Globesure Holdings Limited is no longer carrying the name Minmar (829).

Globesure Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	06120260
Date of Incorporation	Wed, 21st Feb 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 30th Sep 2022 (573 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 7th Mar 2023 (2023-03-07)
Last confirmation statement dated	Mon, 21st Feb 2022

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

Francis M.

Position: Director

Appointed: 22 December 2008

Resigned: 01 June 2020

Robert W.

Position: Director

Appointed: 22 December 2008

Resigned: 28 August 2019

Claire C.

Position: Secretary

Appointed: 22 December 2008

Resigned: 01 September 2014

Anne P.

Position: Director

Appointed: 12 April 2007

Resigned: 18 March 2008

Craig K.

Position: Director

Appointed: 12 April 2007

Resigned: 26 June 2009

Steven C.

Position: Director

Appointed: 12 April 2007

Resigned: 26 June 2009

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2007

Resigned: 22 December 2008

Gary T.

Position: Director

Appointed: 21 February 2007

Resigned: 12 April 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Amwins Global Risks Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amwins Global Risks Group Limited

22 Bishopsgate, London, EC2N 4BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Comanies House England And Wales
Registration number	01514749
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Minmar (829)	March 23, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021	resolution	Free Download (1 page)
AD01	Address change date: Sun, 21st Feb 2021. New Address: 22 Bishopsgate London EC2N 4BQ. Previous address: 107 Leadenhall Street London EC3A 4AF filed on: 21st, February 2021	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2020	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, July 2019	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 119.20 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 21st Feb 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 21st Feb 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA01	Accounting reference date changed from Mon, 31st Oct 2011 to Sat, 31st Dec 2011 filed on: 14th, February 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 2nd, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 21st Feb 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on Mon, 7th Feb 2011. Old Address: Murray House Murray Road Orpington Kent BR5 3QY filed on: 7th, February 2011	address	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 24th, January 2011	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Mon, 28th Feb 2011 to Sun, 31st Oct 2010 filed on: 15th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Feb 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 1st, February 2010	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, January 2009	resolution	Free Download (12 pages)
287	Registered office changed on 29/12/2008 from 51 eastcheap london EC3M 1JP filed on: 29th, December 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 29th Feb 2008 filed on: 28th, December 2008	accounts	Free Download (14 pages)
88(2)	Alloted 262 shares from Fri, 7th Nov 2008 to Fri, 7th Nov 2008. Value of each share 0.1 gbp, total number of shares: 119. filed on: 19th, November 2008	capital	Free Download (2 pages)
363a	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, July 2007	incorporation	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, July 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, July 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, July 2007	resolution	Free Download (16 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, July 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, July 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, July 2007	resolution	Free Download (16 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, July 2007	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, July 2007	incorporation	Free Download (6 pages)
123	Nc inc already adjusted 22/06/07 filed on: 3rd, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, July 2007	resolution	Free Download
88(2)R	Alloted 3 shares on Fri, 22nd Jun 2007. Value of each share 1 £, total number of shares: 93. filed on: 3rd, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/06/07 filed on: 3rd, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 3 shares on Fri, 22nd Jun 2007. Value of each share 1 £, total number of shares: 93. filed on: 3rd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on Thu, 12th Apr 2007. Value of each share 1 £, total number of shares: 90. filed on: 20th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on Thu, 12th Apr 2007. Value of each share 1 £, total number of shares: 90. filed on: 20th, April 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, April 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, April 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007	incorporation	Free Download (24 pages)

Globesure Holdings Limited LONDON

Globesure Holdings Limited Address / Contact

Company Information / Profile

Company staff

Daniel R.

Daniel R.

Kay S.

Christopher S.

Francis M.

Robert W.

Claire C.

Anne P.

Craig K.

Steven C.

Clyde Secretaries Limited

Gary T.

People with significant control

Company previous names

Company filings

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