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ENDURANCE GB

Company number 04179719

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
27 Nov 2023 AP01 Appointment of Mr James Michael Phillips as a director on 25 November 2023
27 Nov 2023 AP01 Appointment of Mrs Larissa Denise Whiley as a director on 25 November 2023
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Jul 2023 AP03 Appointment of Mrs Alison Lynn Seggie as a secretary on 22 July 2023
15 Jul 2023 AP01 Appointment of Mr John Henry Coldicott as a director on 26 November 2022
20 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
28 Nov 2022 TM01 Termination of appointment of Louise Mccann as a director on 26 November 2022
28 Nov 2022 TM01 Termination of appointment of Antonia Milner-Matthews as a director on 26 November 2022
28 Nov 2022 TM01 Termination of appointment of Esther Young as a director on 26 November 2022
28 Nov 2022 TM01 Termination of appointment of Elizabeth Rosemary Attfield as a director on 26 November 2022
28 Nov 2022 TM02 Termination of appointment of Louise Mccann as a secretary on 26 November 2022
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
15 Mar 2022 AP01 Appointment of Mrs Heather Nicola Giles as a director on 28 November 2021
15 Mar 2022 AP01 Appointment of Miss Shelley Samantha Bates as a director on 28 November 2021
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2022 AP01 Appointment of Mrs Louise Mccann as a director on 28 November 2021
14 Jan 2022 TM01 Termination of appointment of Claire Maria Barry as a director on 28 November 2021
14 Jan 2022 AP03 Appointment of Mrs Louise Mccann as a secretary on 28 November 2021
14 Jan 2022 TM01 Termination of appointment of Kerry Dawson as a director on 28 November 2021
14 Jan 2022 TM01 Termination of appointment of Rosemary Henderson as a director on 28 November 2021
14 Jan 2022 TM02 Termination of appointment of Maxine Letitia Golledge as a secretary on 28 November 2021