Having been setup in 1966, Telesurance Holdings Ltd are based in London. The business has only one director listed. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RABIN, Jean-Paul | 07 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 March 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 22 December 2015 | |
DS01 - Striking off application by a company | 09 December 2015 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 01 December 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 29 October 2014 | |
AP01 - Appointment of director | 16 October 2014 | |
TM01 - Termination of appointment of director | 16 October 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 09 December 2013 | |
AP03 - Appointment of secretary | 19 June 2013 | |
TM02 - Termination of appointment of secretary | 19 June 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 29 December 2009 | |
AA - Annual Accounts | 16 December 2009 | |
CH03 - Change of particulars for secretary | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 22 October 2008 | |
RESOLUTIONS - N/A | 09 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
AA - Annual Accounts | 07 March 2008 | |
363a - Annual Return | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 17 January 2007 | |
287 - Change in situation or address of Registered Office | 07 July 2006 | |
363a - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 11 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
363a - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 08 October 2004 | |
RESOLUTIONS - N/A | 24 June 2004 | |
225 - Change of Accounting Reference Date | 24 June 2004 | |
AA - Annual Accounts | 02 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
363a - Annual Return | 14 January 2004 | |
288b - Notice of resignation of directors or secretaries | 11 January 2004 | |
AA - Annual Accounts | 29 January 2003 | |
363a - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 30 January 2002 | |
363a - Annual Return | 17 January 2002 | |
AA - Annual Accounts | 12 January 2001 | |
363a - Annual Return | 10 January 2001 | |
363(353) - N/A | 10 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
363a - Annual Return | 01 February 2000 | |
363(353) - N/A | 01 February 2000 | |
AA - Annual Accounts | 19 November 1999 | |
363a - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 16 November 1998 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 19 November 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 22 November 1996 | |
363s - Annual Return | 17 January 1996 | |
AA - Annual Accounts | 29 November 1995 | |
363s - Annual Return | 10 January 1995 | |
AA - Annual Accounts | 21 November 1994 | |
363s - Annual Return | 07 February 1994 | |
AA - Annual Accounts | 29 November 1993 | |
AA - Annual Accounts | 27 January 1993 | |
288 - N/A | 27 January 1993 | |
288 - N/A | 27 January 1993 | |
363b - Annual Return | 21 January 1993 | |
AA - Annual Accounts | 03 April 1992 | |
363b - Annual Return | 08 January 1992 | |
288 - N/A | 20 December 1991 | |
363 - Annual Return | 21 March 1991 | |
AA - Annual Accounts | 18 January 1991 | |
363 - Annual Return | 13 February 1990 | |
AA - Annual Accounts | 06 December 1989 | |
AA - Annual Accounts | 19 February 1989 | |
363 - Annual Return | 19 February 1989 | |
288 - N/A | 12 November 1987 | |
AA - Annual Accounts | 12 November 1987 | |
AA - Annual Accounts | 12 November 1987 | |
363 - Annual Return | 12 November 1987 | |
363 - Annual Return | 04 August 1986 | |
AA - Annual Accounts | 15 July 1986 | |
AA - Annual Accounts | 21 May 1976 | |
NEWINC - New incorporation documents | 30 September 1966 |