ESNT HOLDINGS (NO.1) LIMITED

Company number 03398200

Date	Type	Description	View / Download
18 Mar 2020	AP03	Appointment of Mrs Emma Reid as a secretary on 11 March 2020	(2 pages)
18 Mar 2020	TM02	Termination of appointment of Patricia Kendall as a secretary on 11 March 2020	(1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
12 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
04 Dec 2018	CH01	Director's details changed for Mrs Lily Liu on 15 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mrs Lily Liu as a director on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Stefan Schellinger as a director on 15 November 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(4 pages)
19 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Jul 2017	AP03	Appointment of Patricia Kendall as a secretary on 3 July 2017	(2 pages)
14 Jul 2017	TM02	Termination of appointment of Jon Michael Green as a secretary on 3 July 2017	(1 page)
11 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 April 2016 GBP 15,494,001	(7 pages)
23 Aug 2016	MISC	RP04 CS01 second filing CS01 03/07/2016 sic code, statement of capital, trading status, shareholder information and information about psc	(12 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 15,494,001 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2017.	(5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
18 Jul 2016	CS01	03/07/16 Statement of Capital gbp 15494001 ANNOTATION Clarification a second filed CS01 (sic code, statement of capital, trading status, shareholder information and information about psc) was registered on 23/08/2016	(6 pages)
24 Sep 2015	TM01	Termination of appointment of Matthew Gregory as a director on 28 August 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Stefan Schellinger as a director on 28 August 2015	(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	(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	(5 pages)
10 Aug 2015	CH01	Director's details changed for Mr Matthew Gregory on 2 July 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Jul 2014	AUD	Auditor's resignation	(3 pages)