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ESNT HOLDINGS (NO.1) LIMITED

Company number 03398200

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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)
14 Jul 2014 AA Full accounts made up to 31 December 2013
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
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.
22 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
25 Jun 2013 CERTNM Company name changed fil holdings (no. 1) LIMITED\certificate issued on 25/06/13
  • CONNOT ‐
28 May 2013 TM01 Termination of appointment of James Percy as a director
01 Oct 2012 AP01 Appointment of Mr Matthew Gregory as a director
01 Oct 2012 TM01 Termination of appointment of Stephen Crummett as a director
23 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
22 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir powers 550 25/06/2010
22 Jul 2010 CC04 Statement of company's objects
09 Jul 2010 CH01 Director's details changed for James Crothers Habgood Percy on 8 July 2010
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Stephen Paul Crummett on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Jon Michael Green on 10 November 2009
11 Nov 2009 CH03 Secretary's details changed for Jon Michael Green on 10 November 2009
22 Jul 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 03/07/09; full list of members
22 Jun 2009 288c Director and secretary's change of particulars / jon green / 09/06/2009
26 Sep 2008 AA Full accounts made up to 31 December 2007