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ESR INSURANCE SERVICES LIMITED

Company number 03997307

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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)
09 Oct 2007 287 Registered office changed on 09/10/07 from: 10 king william street london EC4N 7TW
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New director appointed
26 Sep 2007 288b Director resigned
22 Sep 2007 MISC Misc 394
07 Sep 2007 288a New director appointed
20 Jul 2007 288b Director resigned
22 May 2007 363a Return made up to 19/05/07; full list of members
07 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
09 Jun 2006 AA Full accounts made up to 31 December 2005
22 May 2006 363a Return made up to 19/05/06; full list of members
17 May 2006 288b Director resigned
02 Feb 2006 395 Particulars of mortgage/charge
28 Dec 2005 288a New secretary appointed
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 288b Secretary resigned
23 Dec 2005 288c Director's particulars changed
14 Sep 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363a Return made up to 19/05/05; full list of members
02 Jun 2005 288c Director's particulars changed
27 May 2005 88(2)R Ad 22/04/05--------- £ si 108000@1=108000 £ ic 392000/500000