ENDSLEIGH CORPORATE SECRETARY LIMITED

Company number 02982429

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2018	DS01	Application to strike the company off the register	(4 pages)
20 Jun 2018	TM01	Termination of appointment of Matthew Ray Neave as a director on 5 June 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
04 Dec 2017	PSC03	Notification of Endsleigh Insurance Services Limited as a person with significant control on 6 April 2016	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Matthew Ray Neave as a director on 29 September 2017	(2 pages)
18 Oct 2017	TM02	Termination of appointment of Helen Rogers as a secretary on 9 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Helen Rogers as a director on 9 October 2017	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
29 Aug 2017	TM01	Termination of appointment of Philip Lampshire as a director on 18 August 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(4 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
14 May 2015	AP03	Appointment of Mrs Helen Rogers as a secretary on 30 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Philip Lampshire as a director on 30 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Jeffery Charles Brinley as a director on 30 April 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of David John Charles Parsons as a secretary on 30 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of David John Charles Parsons as a director on 30 April 2015	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-conflicts of interest 01/04/2015	(30 pages)
02 Apr 2015	AP01	Appointment of Mrs Helen Rogers as a director on 1 April 2015	(2 pages)
01 Apr 2015	CERTNM	Company name changed endsleigh communications LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
05 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(3 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)