ESURE SERVICES LIMITED

Company number 02135610

Date	Type	Description	View / Download
29 Jul 2019	TM01	Termination of appointment of Darren Ogden as a director on 25 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of David Francis Pitt as a director on 25 July 2019	(1 page)
19 Jul 2019	CH01	Director's details changed for Mr Stephen Anthony Long on 6 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr David John Ramsay Mcmillan as a director on 15 July 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Matthew George Alfred Bryant as a director on 3 April 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Matthew George Alfred Bryant as a director on 13 February 2019	(2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 13,800,000	(4 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
15 Oct 2018	PSC02	Notification of Esure Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 9,800,000.00	(4 pages)
13 Aug 2018	CH01	Director's details changed for Mr Darren Ogden on 1 August 2018	(2 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 May 2018	AP01	Appointment of Stephen Anthony Long as a director on 25 April 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr Darren Ogden on 19 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Stuart Robert Vann as a director on 18 January 2018	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 500,000	(4 pages)
19 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Dec 2016	AP03	Appointment of Alice Rivers as a secretary on 1 December 2016	(3 pages)
13 Dec 2016	TM02	Termination of appointment of Nick Edwards as a secretary on 30 November 2016	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 500,000	(6 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(29 pages)