ESURE SERVICES LIMITED

Company number 02135610

Date	Type	Description	View / Download
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
15 Oct 2019	TM02	Termination of appointment of Alice Rivers as a secretary on 30 September 2019	(1 page)
03 Oct 2019	AP01	Appointment of Mr Luca Bassi as a director on 27 September 2019	(2 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
29 Jul 2019	TM01	Termination of appointment of Darren Ogden as a director on 25 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of David Francis Pitt as a director on 25 July 2019	(1 page)
19 Jul 2019	CH01	Director's details changed for Mr Stephen Anthony Long on 6 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr David John Ramsay Mcmillan as a director on 15 July 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Matthew George Alfred Bryant as a director on 3 April 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Matthew George Alfred Bryant as a director on 13 February 2019	(2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 13,800,000	(4 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
15 Oct 2018	PSC02	Notification of Esure Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 9,800,000.00	(4 pages)
13 Aug 2018	CH01	Director's details changed for Mr Darren Ogden on 1 August 2018	(2 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 May 2018	AP01	Appointment of Stephen Anthony Long as a director on 25 April 2018	(2 pages)
01 May 2018	CH01	Director's details changed for Mr Darren Ogden on 19 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Stuart Robert Vann as a director on 18 January 2018	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 500,000	(4 pages)
19 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Dec 2016	AP03	Appointment of Alice Rivers as a secretary on 1 December 2016	(3 pages)
13 Dec 2016	TM02	Termination of appointment of Nick Edwards as a secretary on 30 November 2016	(2 pages)

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