RECYCLESURE UNDERWRITING LIMITED
LONDON RECYCLESURE UNDERWRITING AGENCY LIMITED

Hellopages » City of London » City of London » EC3A 6HB

Company number 06693956
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 5TH FLOOR, 35, GREAT ST. HELEN'S, LONDON, EC3A 6HB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Current accounting period extended from 30 March 2016 to 29 September 2016; Termination of appointment of John Anthony Fyfe as a director on 31 December 2015. The most likely internet sites of RECYCLESURE UNDERWRITING LIMITED are www.recyclesureunderwriting.co.uk, and www.recyclesure-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Recyclesure Underwriting Limited is a Private Limited Company. The company registration number is 06693956. Recyclesure Underwriting Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Recyclesure Underwriting Limited is 5th Floor 35 Great St Helen S London Ec3a 6hb. . NORMAN, John is a Secretary of the company. NORMAN, John Benjamin is a Director of the company. Director FYFE, John Anthony has been resigned. Director TOLONEN, Susanna has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
NORMAN, John
Appointed Date: 10 September 2008
Director
NORMAN, John Benjamin
Appointed Date: 10 September 2008
47 years old

Resigned Directors

Director
FYFE, John Anthony
Resigned: 31 December 2015
Appointed Date: 20 May 2010
78 years old
Director
TOLONEN, Susanna
Resigned: 19 May 2010
Appointed Date: 10 September 2008
53 years old

Persons With Significant Control

Mr John Anthony Fyfe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Benjamin Norman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECYCLESURE UNDERWRITING LIMITED Events

25 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Apr 2016
Current accounting period extended from 30 March 2016 to 29 September 2016
04 Jan 2016
Termination of appointment of John Anthony Fyfe as a director on 31 December 2015
24 Dec 2015
Total exemption small company accounts made up to 30 March 2015
01 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
...
... and 19 more events
25 May 2010
Termination of appointment of Susanna Tolonen as a director
21 Dec 2009
Accounts for a dormant company made up to 30 September 2009
16 Jun 2009
Memorandum and Articles of Association
28 May 2009
Company name changed recyclesure underwriting agency LIMITED\certificate issued on 28/05/09
10 Sep 2008
Incorporation

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