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ESNT HOLDINGS (NO.2) LIMITED

Company number 03398191

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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)
24 Sep 2015	AP01	Appointment of Mr Stefan Schellinger as a director on 28 August 2015	View PDF Appointment of Mr Stefan Schellinger as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 15,494,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 15,494,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification a second filed CH01 for Jon Michael Green	View PDF Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification a second filed CH01 for Jon Michael Green - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	CH01	Director's details changed for Mr Matthew Gregory on 2 July 2015	View PDF Director's details changed for Mr Matthew Gregory on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
17 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
04 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 15,494,000	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 15,494,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	CH01	Director's details changed for Mr Jon Michael Green on 28 December 2013 ANNOTATION Clarification a second filed CH01 was registered on 13/08/2015.	View PDF Director's details changed for Mr Jon Michael Green on 28 December 2013 ANNOTATION Clarification a second filed CH01 was registered on 13/08/2015. - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	CH01	Director's details changed for Mr Jon Michael Green on 1 August 2013	View PDF Director's details changed for Mr Jon Michael Green on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	CERTNM	Company name changed fil holdings (no. 2) LIMITED\certificate issued on 25/06/13 CONNOT ‐	View PDF Company name changed fil holdings (no. 2) LIMITED\certificate issued on 25/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 May 2013	TM01	Termination of appointment of James Percy as a director	View PDF Termination of appointment of James Percy as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Stephen Crummett as a director	View PDF Termination of appointment of Stephen Crummett as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Mr Matthew Gregory as a director	View PDF Appointment of Mr Matthew Gregory as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
11 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers 550 12/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers 550 12/07/2010 - link opens in a new window - 35 pages (35 pages)
22 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for James Crothers Habgood Percy on 8 July 2010	View PDF Director's details changed for James Crothers Habgood Percy on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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