ESURE FINANCE LIMITED

Company number 07064319

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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)
17 Jun 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 TM01 Termination of appointment of Peter John Wood as a director on 27 March 2020
31 Mar 2020 TM01 Termination of appointment of Stephen Anthony Long as a director on 18 March 2020
31 Mar 2020 AP01 Appointment of Mr Peter Douglas Bole as a director on 18 March 2020
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
15 Oct 2019 TM02 Termination of appointment of Alice Rivers as a secretary on 30 September 2019
05 Aug 2019 AA Full accounts made up to 31 December 2018
29 Jul 2019 TM01 Termination of appointment of Darren Ogden as a director on 25 July 2019
29 Jul 2019 TM01 Termination of appointment of David Francis Pitt as a director on 25 July 2019
29 Jul 2019 AP01 Appointment of Mr Stephen Anthony Long as a director on 25 July 2019
29 Jul 2019 AP01 Appointment of Mr David John Ramsay Mcmillan as a director on 25 July 2019
07 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
17 Aug 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CH01 Director's details changed for Mr Darren Ogden on 1 August 2018
01 May 2018 CH01 Director's details changed for Mr Darren Ogden on 19 January 2018
21 Mar 2018 AP01 Appointment of Mr David Francis Pitt as a director on 14 March 2018
24 Jan 2018 TM01 Termination of appointment of Stuart Robert Vann as a director on 18 January 2018
17 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
18 May 2017 TM01 Termination of appointment of Peter Geoffrey Ward as a director on 17 May 2017
13 Dec 2016 AP03 Appointment of Alice Rivers as a secretary on 1 December 2016
13 Dec 2016 TM02 Termination of appointment of Nick Edwards as a secretary on 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 131,599,900