ESBII UK LIMITED

Company number 04048938

Date	Type	Description	View / Download
13 Mar 2017	AP03	Appointment of Brendan Corcoran as a secretary on 1 March 2017	(2 pages)
13 Mar 2017	TM02	Termination of appointment of John Healy as a secretary on 1 March 2017	(1 page)
28 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2	(7 pages)
27 Jul 2016	CH01	Director's details changed for O'donnell Kenneth Francis on 29 June 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(5 pages)
30 Jan 2015	AP03	Appointment of John Healy as a secretary on 29 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of John Healy as a director on 26 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Victoria O'brien as a director on 26 January 2015	(1 page)
24 Oct 2014	AP01	Appointment of Edel Haverty as a director on 22 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
25 Sep 2014	TM01	Termination of appointment of Stephen Walshe as a director on 1 February 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Emer Anne Walsh as a director on 15 August 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(7 pages)
08 Jul 2014	AP01	Appointment of Grace Arthur as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Mark Eldridge as a director	(1 page)
07 Apr 2014	AD01	Registered office address changed from Tricor Suite 7Th Floor, 52/54 Gracechurch Street London EC3V 0EH London EC3V 0EH England on 7 April 2014	(1 page)
17 Jan 2014	AP01	Appointment of Emer Anne Walsh as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Victoria O'brien as a director	(2 pages)
09 Jan 2014	AP01	Appointment of O'donnell Kenneth Francis as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Michael O'brien as a director	(1 page)
09 Jan 2014	AP03	Appointment of Victoria O'brien as a secretary	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Michael O'brien as a secretary	(1 page)