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ESBII UK LIMITED

Company number 04048938

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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)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
02 Aug 2024	AD01	Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2 August 2024	View PDF Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2 August 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AD01	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024	View PDF Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Michael Conry as a director on 20 March 2023	View PDF Appointment of Michael Conry as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Gary Patrick Connolly as a director on 20 March 2023	View PDF Appointment of Gary Patrick Connolly as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AP01	Appointment of Glenn Pope as a director on 16 June 2022	View PDF Appointment of Glenn Pope as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Donal Phelan as a director on 16 June 2022	View PDF Termination of appointment of Donal Phelan as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
06 Jan 2022	AP01	Appointment of Stephen Walshe as a director on 6 January 2022	View PDF Appointment of Stephen Walshe as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Paul Gerard Smith as a director on 6 January 2022	View PDF Termination of appointment of Paul Gerard Smith as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Paul Gerard Smith as a director on 26 May 2021	View PDF Appointment of Paul Gerard Smith as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	TM01	Termination of appointment of Paul Gerard Smith as a director on 6 March 2020	View PDF Termination of appointment of Paul Gerard Smith as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Siobhan Mcadam as a director on 6 March 2020	View PDF Termination of appointment of Siobhan Mcadam as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Marie Sinnott as a director on 6 March 2020	View PDF Termination of appointment of Marie Sinnott as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Jim Caplis as a director on 6 March 2020	View PDF Termination of appointment of Jim Caplis as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of John Healy as a director on 6 March 2020	View PDF Termination of appointment of John Healy as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Padraig O'hiceadha as a director on 6 March 2020	View PDF Appointment of Padraig O'hiceadha as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)

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ESBII UK LIMITED

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