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ESNT INTERNATIONAL LIMITED

Company number 01935353

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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)
23 Jan 2025 AP01 Appointment of Mrs Rowan Clare Baker as a director on 1 January 2025
23 Jan 2025 TM01 Termination of appointment of John James Clarke as a director on 31 December 2024
23 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2024
  • GBP 541.433474
23 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 541.433474
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/205.
22 Nov 2024 CH01 Director's details changed for Mrs Emma Ann Reid on 18 November 2024
05 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
02 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Dec 2023 SH19 Statement of capital on 18 December 2023
  • GBP 541.433473
18 Dec 2023 SH20 Statement by Directors
18 Dec 2023 CAP-SS Solvency Statement dated 18/12/23
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/12/2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 541.433473
07 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
17 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jan 2023 TM01 Termination of appointment of Jon Michael Green as a director on 25 January 2023
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 541.433472
06 Oct 2022 AA Full accounts made up to 31 December 2021
16 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates