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ESTATE INSURANCE GROUP LIMITED

Company number 03632168

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2023	TM01	Termination of appointment of George William Franks as a director on 20 April 2023	View PDF Termination of appointment of George William Franks as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	TM01	Termination of appointment of Jeremy Donald Stephen as a director on 24 April 2017	View PDF Termination of appointment of Jeremy Donald Stephen as a director on 24 April 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	SH06	Cancellation of shares. Statement of capital on 29 September 2018 GBP 880.00	View PDF Cancellation of shares. Statement of capital on 29 September 2018 GBP 880.00 - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	PSC04	Change of details for Mrs Joanna Tamsin Sellick as a person with significant control on 27 September 2018	View PDF Change of details for Mrs Joanna Tamsin Sellick as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	PSC07	Cessation of Nicholas Alan Sellick as a person with significant control on 27 September 2018	View PDF Cessation of Nicholas Alan Sellick as a person with significant control on 27 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	View PDF Confirmation statement made on 16 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	SH06	Cancellation of shares. Statement of capital on 19 June 2018 GBP 900	View PDF Cancellation of shares. Statement of capital on 19 June 2018 GBP 900 - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Approve call option agreement 14/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Approve call option agreement 14/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)

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ESTATE INSURANCE GROUP LIMITED

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