ESURE FINANCE LIMITED filing history - Find and update company information

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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 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
18 May 2017	TM01	Termination of appointment of Peter Geoffrey Ward as a director on 17 May 2017	View PDF Termination of appointment of Peter Geoffrey Ward as a director on 17 May 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP03	Appointment of Alice Rivers as a secretary on 1 December 2016	View PDF Appointment of Alice Rivers as a secretary on 1 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	TM02	Termination of appointment of Nick Edwards as a secretary on 30 November 2016	View PDF Termination of appointment of Nick Edwards as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
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	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 131,599,900 - link opens in a new window - 6 pages (6 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
13 Aug 2015	CH01	Director's details changed for Mr Darren Ogden on 31 July 2015	View PDF Director's details changed for Mr Darren Ogden on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
22 May 2015	TM01	Termination of appointment of Anthony John Hobson as a director on 13 May 2015	View PDF Termination of appointment of Anthony John Hobson as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 131,599,900	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 131,599,900 - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
11 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 131,599,900	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 131,599,900 - link opens in a new window - 7 pages (7 pages)
20 Nov 2013	TM01	Termination of appointment of Andrew Whitehouse as a director	View PDF Termination of appointment of Andrew Whitehouse as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	TM02	Termination of appointment of Carolyn Gibson as a secretary	View PDF Termination of appointment of Carolyn Gibson as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AP03	Appointment of Nick Edwards as a secretary	View PDF Appointment of Nick Edwards as a secretary - link opens in a new window - 3 pages (3 pages)
03 May 2013	TM01	Termination of appointment of Charles Schrager Von Altishofen as a director	View PDF Termination of appointment of Charles Schrager Von Altishofen as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of David Calder as a director	View PDF Termination of appointment of David Calder as a director - link opens in a new window - 1 page (1 page)
02 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 131,599,900	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 131,599,900 - link opens in a new window - 4 pages (4 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 Mr Darren Ogden as a director	View PDF Appointment of Mr 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)
27 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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