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ENDEAVOUR CAPITAL MANAGEMENT LIMITED

Company number 03691914

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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)
04 Oct 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
18 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jan 2016 MR04 Satisfaction of charge 1 in full
26 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 492,400
10 Nov 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 492,400
15 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 492,400
30 Jan 2014 CH01 Director's details changed for Stephen Paul James Matthews on 5 January 2014
07 Aug 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 SH08 Change of share class name or designation
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholder agreement terminated 20/01/2012
26 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Stephen Paul James Matthews on 5 January 2012
18 Jan 2012 SH03 Purchase of own shares.
12 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2012 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011
09 Jan 2012 TM01 Termination of appointment of Paolo Kind as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 19 August 2011