Established in 2005, One Sure Insurance Ltd have registered office in Stoke On Trent, Staffordshire, it's status is listed as "Active". The business has one director listed. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEAR, Christopher Alan | 08 December 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 13 February 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| RESOLUTIONS - N/A | 08 June 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 12 July 2018 | |
| RESOLUTIONS - N/A | 11 July 2018 | |
| RESOLUTIONS - N/A | 11 July 2018 | |
| RESOLUTIONS - N/A | 11 July 2018 | |
| PSC07 - N/A | 10 July 2018 | |
| PSC01 - N/A | 10 July 2018 | |
| SH03 - Return of purchase of own shares | 06 April 2018 | |
| SH06 - Notice of cancellation of shares | 26 March 2018 | |
| SH03 - Return of purchase of own shares | 26 March 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA01 - Change of accounting reference date | 29 September 2017 | |
| RESOLUTIONS - N/A | 25 September 2017 | |
| RESOLUTIONS - N/A | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 05 September 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 05 September 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 05 September 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| CS01 - N/A | 30 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 16 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 March 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| CH03 - Change of particulars for secretary | 05 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| AD01 - Change of registered office address | 11 March 2011 | |
| AR01 - Annual Return | 23 January 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
| AR01 - Annual Return | 17 January 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| 363a - Annual Return | 21 December 2008 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| CERTNM - Change of name certificate | 14 May 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| 287 - Change in situation or address of Registered Office | 22 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
| NEWINC - New incorporation documents | 08 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 March 2011 | Outstanding |
N/A |
| Debenture | 11 January 2010 | Outstanding |
N/A |
