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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)
20 Jun 2005 288b Director resigned
18 Jun 2005 287 Registered office changed on 18/06/05 from: 110 park street london W1K 6NX
12 Apr 2005 SA Statement of affairs
12 Apr 2005 88(2)R Ad 10/03/05--------- £ si 2100000@1=2100000 £ ic 5647000/7747000
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 363a Return made up to 03/07/04; full list of members
07 Jul 2004 288c Director's particulars changed
06 Jul 2004 288c Secretary's particulars changed;director's particulars changed
09 Sep 2003 AA Full accounts made up to 31 December 2002
05 Aug 2003 363a Return made up to 03/07/03; no change of members
08 Oct 2002 AA Full accounts made up to 31 December 2001
03 Aug 2002 363a Return made up to 03/07/02; full list of members
09 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 287 Registered office changed on 29/08/01 from: 110 park street london W1K 6NX
29 Aug 2001 287 Registered office changed on 29/08/01 from: 110 park street london W1Y 3RB
07 Aug 2001 363a Return made up to 03/07/01; full list of members
02 Oct 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 363a Return made up to 03/07/00; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 363a Return made up to 03/07/99; no change of members
14 May 1999 288b Director resigned
14 May 1999 288a New director appointed
05 Aug 1998 AA Full accounts made up to 31 December 1997