FEDSURE INVESTMENTS (UK) LIMITED
In Liquidation
General Information
NAME
FEDSURE INVESTMENTS (UK) LIMITED
COMPANY NUMBER
03389530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/1997
(27 years and 5 months old)
WEBSITE
fedsureuk-investment.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
20/06/1997
25/06/1997
DAYCASE LIMITED
OXFORD
OX44 9PU
Fountain House
2 Queens Walk
Reading
Berkshire
RG1 7QF
The Wooden Barn Little Baldon
Oxford
OX44 9PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDSURE INTERNATIONAL LTD | N/A | N/A |
| FEDSURE INVESTMENTS (UK) LIMITED | In Liquidation | View Report |
| TRADED ENDOWMENT POLICIES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FEDSURE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEDSURE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEDSURE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2006 - Present (18 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/11/2014 - Present (10years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 27 Past: 57 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 14 Past: 28 |
View Report |
|
20/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/06/1997 - Present (27 years and 5 months) 20/06/1997 - Present (27 years and 5 months) 20/06/1997 - Present (27 years and 5 months) 20/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTEC LTD. | N/A | N/A |
| FEDSURE HOLDINGS | N/A | N/A |
| FEDSURE INTERNATIONAL LTD | N/A | N/A |
| BEALE DOBIE & COMPANY LIMITED | Active - Accounts Filed | View Report |
| FEDSURE INVESTMENTS (UK) LIMITED | In Liquidation | View Report |
| TRADED ENDOWMENT POLICIES LTD | In Liquidation | View Report |
| POLICY PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Catherine Elizabeth Dyson (924710367) has left the board |
| 06/09/2023 | Brian Mark Johnson (918814023) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 07/06/2018 | Christopher Stephen Heyworth (919354104) has left the board |
| 07/06/2018 | New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
| 31/05/2018 | Connie Mei - Ling Law (921640651) has left the board |
| 31/05/2018 | New Company Secretary Connie Mei Ling Law (908088112) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/10/2016 | New Company Secretary Connie Mei - Ling Law (921640651) Appointed |
| 18/10/2016 | Shilla Pindoria (915708996) has left the board |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 19/12/2014 | Steven Mark Burgess (900363153) has left the board |
| 19/12/2014 | New Board Member Christopher Stephen Heyworth (919354104) Appointed |
| 19/12/2014 | New Board Member Brian Mark Johnson (918814023) Appointed |
| 19/12/2014 | New Board Member Kevin Patrick McKenna (916941885) Appointed |
| 07/02/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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