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ESURE HOLDINGS LIMITED

Company number 03729119

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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 Sep 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
31 Oct 2011 AP01 Appointment of Mr Stuart Robert Vann as a director
22 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
13 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 TM01 Termination of appointment of Philip Gore-Randall as a director
16 Feb 2010 TM01 Termination of appointment of Steven Colsell as a director
05 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 CH01 Director's details changed for Steven James Colsell on 13 November 2009
26 Oct 2009 CH03 Secretary's details changed for Susan Margaret Macdonald on 28 September 2009
26 Oct 2009 CH01 Director's details changed for Andrew Peter Whitehouse on 28 September 2009
21 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 09/03/09; full list of members
19 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 288a Director appointed philip alan gore-randall
14 May 2008 288b Appointment terminated director andrew hornby
05 Apr 2008 363a Return made up to 09/03/08; full list of members
21 Dec 2007 288b Director resigned
20 Dec 2007 288a New director appointed
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
11 Sep 2007 288c Director's particulars changed
18 Apr 2007 363s Return made up to 09/03/07; full list of members