ENDSLEIGH INSURANCE SERVICES LIMITED
Company number 00856706
- Company Overview for ENDSLEIGH INSURANCE SERVICES LIMITED (00856706)
- Filing history for ENDSLEIGH INSURANCE SERVICES LIMITED (00856706)
- People for ENDSLEIGH INSURANCE SERVICES LIMITED (00856706)
- Charges for ENDSLEIGH INSURANCE SERVICES LIMITED (00856706)
- More for ENDSLEIGH INSURANCE SERVICES LIMITED (00856706)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | MR04 | Satisfaction of charge 008567060024 in full | |
| 21 Nov 2024 | TM01 | Termination of appointment of Stuart Paul Rootham as a director on 19 November 2024 | |
| 01 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 07 Aug 2024 | AP01 | Appointment of Mr Michael Raymond Millar as a director on 2 August 2024 | |
| 02 Aug 2024 | AP03 | Appointment of Mr Graeme Robert Manning as a secretary on 23 July 2024 | |
| 02 Aug 2024 | TM02 | Termination of appointment of Krystyna Ferguson as a secretary on 23 July 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Julie-Ann Robertson as a director on 14 July 2024 | |
| 19 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 19 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 19 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 19 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 18 Jun 2024 | MR01 | Registration of charge 008567060026, created on 13 June 2024 | |
| 13 Jun 2024 | TM01 | Termination of appointment of Alison Catherine Meckiffe as a director on 4 April 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Mr Jonathan Paul Cumpstey as a director on 6 June 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Stuart Paul Rootham as a director on 21 March 2024 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Warren Paul Dickson as a director on 24 October 2023 | |
| 14 Oct 2023 | AA | Full accounts made up to 30 September 2022 | |
| 03 Oct 2023 | PSC05 | Change of details for Endsleigh Limited as a person with significant control on 2 October 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 02 Oct 2023 | AD01 | Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to One Creechurch Place London EC3A 5AF on 2 October 2023 | |
| 27 Apr 2023 | AP03 | Appointment of Krystyna Ferguson as a secretary on 26 April 2023 | |
| 27 Apr 2023 | TM01 | Termination of appointment of Matthew Ray Neave as a director on 26 April 2023 | |
| 24 Mar 2023 | RP04AP01 | Second filing for the appointment of Mrs Alison Catherine Meckiffe as a director | |
| 06 Feb 2023 | TM01 | Termination of appointment of Carl Anthony Shuker as a director on 24 January 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Andrew James Galbraith as a director on 24 January 2023 |