Company number 09365669
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 10 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of SO-SURE LIMITED are www.sosure.co.uk, and www.so-sure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.So Sure Limited is a Private Limited Company.
The company registration number is 09365669. So Sure Limited has been working since 23 December 2014.
The present status of the company is Active. The registered address of So Sure Limited is 10 Finsbury Square London England Ec2a 1af. . BOURGUIGNON, Dylan Raoul Stephane is a Director of the company. The company operates in "Activities of insurance agents and brokers".
so-sure Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Dylan Bourguignon
Notified on: 23 December 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SO-SURE LIMITED Events
04 Apr 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
01 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 20 May 2016
23 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 5 more events
21 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
21 Jan 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES11 ‐
Resolution of removal of pre-emption rights
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Director's details changed for Mr Dylan Raoul Stephane Bourguignon on 20 January 2016
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
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MODEL ARTICLES ‐
Model articles adopted