Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AP01 |
Appointment of Mr Warren Paul Dickson as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 21 March 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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02 Oct 2023 |
PSC05 |
Change of details for Endsleigh Insurance Services Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to One Creechurch Place London EC3A 5AF on 2 October 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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09 May 2023 |
TM01 |
Termination of appointment of Andrew James Galbraith as a director on 26 April 2023
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09 May 2023 |
AP01 |
Appointment of Mrs Julie-Ann Robertson as a director on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Alison Catherine Meckiffe as a director on 26 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Matthew Ray Neave as a director on 26 April 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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02 Aug 2022 |
PSC05 |
Change of details for Endsleigh Insurance Services Limited as a person with significant control on 11 July 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew Ray Neave on 11 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Endsleigh House Shurdington Road Shurdington Cheltenham GL51 4UE England to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 11 July 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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12 Jul 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 September 2021
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25 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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07 Sep 2020 |
TM01 |
Termination of appointment of Jeffery Charles Brinley as a director on 4 September 2020
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28 May 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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14 Apr 2020 |
PSC02 |
Notification of Endsleigh Insurance Services Limited as a person with significant control on 10 March 2020
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14 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Ian Charles Hamilton as a director on 10 March 2020
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