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ESURE GROUP PLC

Company number 07064312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2014 AA Interim accounts made up to 7 March 2014
11 Dec 2013 AP01 Appointment of Ms Maria Dolores Dancausa Trevino as a director
25 Nov 2013 AR01 Annual return made up to 3 November 2013 no member list
Statement of capital on 2013-11-25
  • GBP 347,228.87
  • ANNOTATION A second filed AR01 was registered on 14/05/2014
17 Oct 2013 AA Interim accounts made up to 30 June 2013
06 Aug 2013 AP01 Appointment of Mrs Shirley Jill Garrood as a director
17 Jul 2013 TM02 Termination of appointment of Carolyn Gibson as a secretary
17 Jul 2013 AP03 Appointment of Nick Edwards as a secretary
25 Jun 2013 AP01 Appointment of Mr Michael Jonathan Evans as a director
02 May 2013 AA Group of companies' accounts made up to 31 December 2012
29 Apr 2013 SH03 Purchase of own shares.
08 Apr 2013 MEM/ARTS Memorandum and Articles of Association
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 347,367.82
08 Apr 2013 TM01 Termination of appointment of Charles Schrager Von Altishofen as a director
08 Apr 2013 TM01 Termination of appointment of David Calder as a director
08 Apr 2013 AD03 Register(s) moved to registered inspection location
08 Apr 2013 AD02 Register inspection address has been changed
08 Apr 2013 SH08 Change of share class name or designation
08 Apr 2013 SH06 Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 347,368.82
14 Mar 2013 AA Interim accounts made up to 28 February 2013
12 Mar 2013 SH02 Sub-division of shares on 25 February 2013
04 Mar 2013 TM01 Termination of appointment of Andrew Whitehouse as a director
28 Feb 2013 RESOLUTIONS Resolutions
  • RES14 ‐ 25/02/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 25/02/2013
28 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2013 RR01 Re-registration from a private company to a public company
26 Feb 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration