ESURANCE LIMITED



Company Documents

DateDescription
14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Voluntary strike-off action has been suspended

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13/12/2213 December 2022 Voluntary strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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09/11/229 November 2022 Application to strike the company off the register

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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19/07/1919 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019

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19/07/1919 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM SECOND FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA

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17/07/1917 July 2019 SECRETARY APPOINTED MISS KIRSTEN MOORE

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03/07/193 July 2019 APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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24/04/1824 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 20/04/2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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29/12/1629 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 01/06/2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/06/1630 June 2016 SAIL ADDRESS CHANGED FROM: 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM

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29/03/1629 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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18/11/1518 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 05/06/2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/07/1530 July 2015 SAIL ADDRESS CHANGED FROM: CALLIDUS SOLUTIONS LIMITED 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT ENGLAND

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30/07/1530 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/03/1510 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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11/03/1411 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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05/03/145 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/03/1320 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012

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10/07/1210 July 2012 APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 16 EASTCHEAP LONDON EC3M 1BD

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06/07/126 July 2012 SAIL ADDRESS CREATED

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05/07/125 July 2012 DIRECTOR APPOINTED DAVID CHARLES ANTHONY WALSH

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05/07/125 July 2012 SECRETARY APPOINTED MICHAEL BENJAMIN GRIST

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05/07/125 July 2012 CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED

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19/03/1219 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BEVIS MARK HOUSE BEVIS MARKS LONDON EC3A 7JBEC3A 7JB

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/04/1115 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/05/1012 May 2010 ADOPT ARTICLES 22/04/2010

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30/03/1030 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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05/05/095 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 SECTION 175 24/02/2009

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NE

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28/03/0828 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/03/0721 March 2007 RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 SECRETARY RESIGNED

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30/09/0630 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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14/03/0614 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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23/06/0523 June 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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30/04/0430 April 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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27/04/0327 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NU

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 24 CREECHURCH LANE LONDON EC3A 5EH

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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13/08/0113 August 2001 S366A DISP HOLDING AGM 23/07/01

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03/04/013 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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11/05/0011 May 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00

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21/03/0021 March 2000 COMPANY NAME CHANGED CLICK FOR COVER LIMITED CERTIFICATE ISSUED ON 22/03/00

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01/03/001 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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