ESURANCE LIMITED
Company Documents
Date | Description |
---|---|
14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
09/11/229 November 2022 | Application to strike the company off the register |
11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019 |
19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019 |
17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM SECOND FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA |
17/07/1917 July 2019 | SECRETARY APPOINTED MISS KIRSTEN MOORE |
03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
24/04/1824 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 20/04/2018 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
29/12/1629 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 01/06/2016 |
30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
30/06/1630 June 2016 | SAIL ADDRESS CHANGED FROM: 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM |
29/03/1629 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
18/11/1518 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 05/06/2015 |
30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
30/07/1530 July 2015 | SAIL ADDRESS CHANGED FROM: CALLIDUS SOLUTIONS LIMITED 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT ENGLAND |
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 |
10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
11/03/1411 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
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 |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
20/03/1320 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012 |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT |
09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN |
06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 16 EASTCHEAP LONDON EC3M 1BD |
06/07/126 July 2012 | SAIL ADDRESS CREATED |
05/07/125 July 2012 | DIRECTOR APPOINTED DAVID CHARLES ANTHONY WALSH |
05/07/125 July 2012 | SECRETARY APPOINTED MICHAEL BENJAMIN GRIST |
05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
19/03/1219 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BEVIS MARK HOUSE BEVIS MARKS LONDON EC3A 7JBEC3A 7JB |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
15/04/1115 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
12/05/1012 May 2010 | ADOPT ARTICLES 22/04/2010 |
30/03/1030 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009 |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
05/05/095 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | SECTION 175 24/02/2009 |
30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NE |
28/03/0828 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
21/03/0721 March 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS |
21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
21/02/0721 February 2007 | SECRETARY RESIGNED |
30/09/0630 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
14/03/0614 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
23/06/0523 June 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
30/04/0430 April 2004 | DIRECTOR RESIGNED |
06/03/046 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
27/04/0327 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NU |
30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 24 CREECHURCH LANE LONDON EC3A 5EH |
03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
24/05/0224 May 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
13/08/0113 August 2001 | S366A DISP HOLDING AGM 23/07/01 |
03/04/013 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
11/05/0011 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
21/03/0021 March 2000 | COMPANY NAME CHANGED CLICK FOR COVER LIMITED CERTIFICATE ISSUED ON 22/03/00 |
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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