| Company Name | International Sureties Limited |
|---|---|
| Directors | Clark Fitz-Hugh and David John Fisher |
| Company Status | Active |
| Company Number | 07757473 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2011(12 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Clark Fitz-Hugh |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 August 2011(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 701 Poydras Street Suite 420 New Orleans 70139 |
| Director Name | David John Fisher |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Admiralty Bond Consultant |
| Country of Residence | England |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
Contact
| Website | internationalsureties.com |
|---|
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Clark Fitz-hugh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,902 |
| Cash | £60,705 |
| Current Liabilities | £6,313 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 15 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 16 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 18 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 19 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 16 October 2012 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 16 October 2012 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 18 September 2012 | Director's details changed for David John Fisher on 1 August 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Registered office address changed from C/O Norman Hughes 103-105 Brighton Road Coulsdon CR5 2NG England on 18 September 2012 (1 page) |
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Registered office address changed from C/O Norman Hughes 103-105 Brighton Road Coulsdon CR5 2NG England on 18 September 2012 (1 page) |
| 18 September 2012 | Director's details changed for David John Fisher on 1 August 2012 (2 pages) |
| 18 September 2012 | Director's details changed for David John Fisher on 1 August 2012 (2 pages) |
| 9 December 2011 | Appointment of David John Fisher as a director (3 pages) |
| 9 December 2011 | Appointment of David John Fisher as a director (3 pages) |
| 31 August 2011 | Incorporation (33 pages) |
| 31 August 2011 | Incorporation (33 pages) |