PROSURE SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AT

Company number 08163330
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address 34 LIME STREET, LONDON, ENGLAND, EC3M 7AT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from America House 2 America Square London EC3N 2LU England to 34 Lime Street London EC3M 7AT on 5 December 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of PROSURE SOLUTIONS LIMITED are www.prosuresolutions.co.uk, and www.prosure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosure Solutions Limited is a Private Limited Company. The company registration number is 08163330. Prosure Solutions Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Prosure Solutions Limited is 34 Lime Street London England Ec3m 7at. . LUCIA, Andrew Roger is a Director of the company. SAUNDERS, Lee Rawson is a Director of the company. Director MARKLEY, Stuart James has been resigned. Director REDGRAVE, Wayne Anthony has been resigned. Director WATSON, Raymond Arthur William has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
LUCIA, Andrew Roger
Appointed Date: 06 January 2014
51 years old
Director
SAUNDERS, Lee Rawson
Appointed Date: 06 January 2014
55 years old

Resigned Directors

Director
MARKLEY, Stuart James
Resigned: 30 November 2013
Appointed Date: 01 May 2013
66 years old
Director
REDGRAVE, Wayne Anthony
Resigned: 09 January 2014
Appointed Date: 31 July 2012
62 years old
Director
WATSON, Raymond Arthur William
Resigned: 30 November 2013
Appointed Date: 31 July 2012
74 years old

Persons With Significant Control

Mr Lee Rawson Saunders
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Roger Lucia
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSURE SOLUTIONS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Registered office address changed from America House 2 America Square London EC3N 2LU England to 34 Lime Street London EC3M 7AT on 5 December 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Registered office address changed from Frazer House 32-38 Leman Street London E1 8EW to America House 2 America Square London EC3N 2LU on 18 November 2015
...
... and 12 more events
03 Dec 2013
Termination of appointment of Raymond Watson as a director
20 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
30 Jul 2013
Current accounting period extended from 31 July 2013 to 30 September 2013
09 May 2013
Appointment of Mr Stuart James Markley as a director
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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