FEDSURE INVESTMENTS (UK) LIMITED
DAYCASE LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 03389530
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Ms Connie Mei - Ling Law as a secretary on 6 October 2016; Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016. The most likely internet sites of FEDSURE INVESTMENTS (UK) LIMITED are www.fedsureinvestmentsuk.co.uk, and www.fedsure-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fedsure Investments Uk Limited is a Private Limited Company. The company registration number is 03389530. Fedsure Investments Uk Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Fedsure Investments Uk Limited is 2 Gresham Street London Ec2v 7qp. . LAW, Connie Mei - Ling is a Secretary of the company. HEYWORTH, Christopher Stephen is a Director of the company. JOHNSON, Brian Mark is a Director of the company. LEFEVER, Cherie is a Director of the company. MCKENNA, Kevin Patrick is a Director of the company. Secretary CONG, Kathy has been resigned. Secretary DAVIES-RATCLIFF, Grant Ashley has been resigned. Secretary FIELD, Elizabeth has been resigned. Secretary KRABBENHOFT, Roland Arno has been resigned. Secretary MILLER, David has been resigned. Secretary MURRAY, Dominic has been resigned. Secretary PINDORIA, Shilla has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASSERABLE, Arnold Ian has been resigned. Director BURGESS, Steven Mark has been resigned. Director COHEN, Robert Victor has been resigned. Director COOKE, James has been resigned. Director COOKE, James has been resigned. Director DUGDALE, Michael Ian has been resigned. Director FRASER, Ian Corrick Palmer has been resigned. Director GREEN, John Conrad has been resigned. Director KOWARSKI, Dean has been resigned. Director UFLAND, Richard Mark has been resigned. Director WHITFIELD, Neil Desmond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW, Connie Mei - Ling
Appointed Date: 06 October 2016
Director
HEYWORTH, Christopher Stephen
Appointed Date: 28 November 2014
43 years old
Director
JOHNSON, Brian Mark
Appointed Date: 28 November 2014
50 years old
Director
LEFEVER, Cherie
Appointed Date: 31 January 2006
67 years old
Director
MCKENNA, Kevin Patrick
Appointed Date: 28 November 2014
59 years old

Resigned Directors

Secretary
CONG, Kathy
Resigned: 28 April 2009
Appointed Date: 08 September 2005
Secretary
DAVIES-RATCLIFF, Grant Ashley
Resigned: 08 June 2005
Appointed Date: 14 November 2002
Secretary
FIELD, Elizabeth
Resigned: 25 June 1997
Appointed Date: 25 June 1997
Secretary
KRABBENHOFT, Roland Arno
Resigned: 01 December 1998
Appointed Date: 25 June 1997
Secretary
MILLER, David
Resigned: 08 September 2005
Appointed Date: 08 June 2005
Secretary
MURRAY, Dominic
Resigned: 19 January 2011
Appointed Date: 28 April 2009
Secretary
PINDORIA, Shilla
Resigned: 06 October 2016
Appointed Date: 19 January 2011
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 14 November 2002
Appointed Date: 22 February 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 01 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1997
Appointed Date: 20 June 1997
Director
BASSERABLE, Arnold Ian
Resigned: 31 May 2001
Appointed Date: 25 June 1997
81 years old
Director
BURGESS, Steven Mark
Resigned: 28 November 2014
Appointed Date: 08 September 2005
69 years old
Director
COHEN, Robert Victor
Resigned: 31 January 2006
Appointed Date: 07 May 2001
70 years old
Director
COOKE, James
Resigned: 25 May 2007
Appointed Date: 12 December 2006
59 years old
Director
COOKE, James
Resigned: 08 September 2005
Appointed Date: 07 May 2001
59 years old
Director
DUGDALE, Michael Ian
Resigned: 31 March 2001
Appointed Date: 31 July 2000
63 years old
Director
FRASER, Ian Corrick Palmer
Resigned: 29 October 1999
Appointed Date: 25 June 1997
86 years old
Director
GREEN, John Conrad
Resigned: 31 July 2000
Appointed Date: 29 October 1999
60 years old
Director
KOWARSKI, Dean
Resigned: 07 May 2001
Appointed Date: 31 July 2000
59 years old
Director
UFLAND, Richard Mark
Resigned: 25 June 1997
Appointed Date: 25 June 1997
68 years old
Director
WHITFIELD, Neil Desmond
Resigned: 31 March 2001
Appointed Date: 01 June 1998
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 1997
Appointed Date: 20 June 1997

FEDSURE INVESTMENTS (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Oct 2016
Appointment of Ms Connie Mei - Ling Law as a secretary on 6 October 2016
14 Oct 2016
Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016
15 Sep 2016
Full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 29,747,207
...
... and 109 more events
04 Jul 1997
New director appointed
04 Jul 1997
Director resigned
04 Jul 1997
Secretary resigned
25 Jun 1997
Company name changed daycase LIMITED\certificate issued on 25/06/97
20 Jun 1997
Incorporation

FEDSURE INVESTMENTS (UK) LIMITED Charges

13 August 1997
Mortgage of policy shares
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: By way of a first legal mortgage the security assets being…
31 July 1997
Deposit agreement
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: The security assets by way of first fixed charge in favour…
31 July 1997
Mortgage of beale shares
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: The security assets by way of a first legal mortgage and by…

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