ESURE FINANCE LIMITED

Company number 07064319

Date	Type	Description	View / Download
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(10 pages)
31 Oct 2011	AP01	Appointment of Mr Stuart Robert Vann as a director	(2 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(9 pages)
02 Dec 2010	CH01	Director's details changed for David George Calder on 3 November 2010	(2 pages)
02 Dec 2010	CH01	Director's details changed for Charles Leland Schrager Von Altishofen on 3 November 2010	(2 pages)
30 Mar 2010	AP01	Appointment of Peter John Wood as a director	(3 pages)
25 Mar 2010	TM01	Termination of appointment of Peter Wood as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Charles Hannah as a director	(2 pages)
19 Feb 2010	SH02	Sub-division of shares on 21 January 2010	(5 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 81,599,900.00	(4 pages)
16 Feb 2010	AP01	Appointment of Charles Schrager Von Altishofen as a director	(3 pages)
16 Feb 2010	AP01	Appointment of David George Calder as a director	(3 pages)
15 Feb 2010	CERTNM	Company name changed yellow newco LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-12	(2 pages)
15 Feb 2010	CONNOT	Change of name notice	(2 pages)
12 Feb 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
12 Feb 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12 February 2010	(2 pages)
06 Feb 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(2 pages)
06 Feb 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(2 pages)
06 Feb 2010	TM01	Termination of appointment of Paul Burke as a director	(2 pages)
06 Feb 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
02 Feb 2010	AP01	Appointment of Peter Geoffrey Ward as a director	(3 pages)