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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)
26 Feb 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
26 Feb 2013	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Feb 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 76 pages (76 pages)
26 Feb 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
26 Feb 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
26 Feb 2013	CERTNM	Company name changed esure group holdings LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-25	View PDF Company name changed esure group holdings LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-25 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
21 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Feb 2013	SH19	Statement of capital on 21 February 2013 GBP 45,183,150.00	View PDF Statement of capital on 21 February 2013 GBP 45,183,150.00 - link opens in a new window - 10 pages (10 pages)
21 Feb 2013	CAP-SS	Solvency statement dated 21/02/13	View PDF Solvency statement dated 21/02/13 - link opens in a new window - 1 page (1 page)
21 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jan 2013	AP01	Appointment of Anne Helen Richards as a director	View PDF Appointment of Anne Helen Richards as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AP03	Appointment of Carolyn Ann Gibson as a secretary	View PDF Appointment of Carolyn Ann Gibson as a secretary - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AP01	Appointment of Darren Ogden as a director	View PDF Appointment of Darren Ogden as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	TM02	Termination of appointment of Susan Macdonald as a secretary	View PDF Termination of appointment of Susan Macdonald as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Dame Helen Alexander on 1 November 2012	View PDF Director's details changed for Dame Helen Alexander on 1 November 2012 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AR01	Annual return made up to 3 November 2012. List of shareholders has changed	View PDF Annual return made up to 3 November 2012. List of shareholders has changed - link opens in a new window - 26 pages (26 pages)
26 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 45 pages (45 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 85,183,150.00	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 85,183,150.00 - link opens in a new window - 10 pages (10 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 85,182,445.38	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 85,182,445.38 - link opens in a new window - 10 pages (10 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 85,182,445.38	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 85,182,445.38 - link opens in a new window - 10 pages (10 pages)
19 Dec 2011	AP01	Appointment of Dame Helen Alexander as a director	View PDF Appointment of Dame Helen Alexander as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 76 pages (76 pages)
07 Dec 2011	AR01	Annual return made up to 3 November 2011. List of shareholders has changed	View PDF Annual return made up to 3 November 2011. List of shareholders has changed - link opens in a new window - 25 pages (25 pages)

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ESURE GROUP PLC

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