- Company Overview for ENDURANCE GB (04179719)
- Filing history for ENDURANCE GB (04179719)
- People for ENDURANCE GB (04179719)
- More for ENDURANCE GB (04179719)
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) |
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26 Nov 2018 | AP01 | Appointment of Ms Alexandra Tennant as a director on 24 November 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Anna Jane Williams as a director on 25 November 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Nicola Thorne as a director on 25 November 2018 | |
20 Nov 2018 | CH01 | Director's details changed for Miss Esther Young on 10 November 2018 | |
20 Nov 2018 | TM01 | Termination of appointment of Harry Mark Ingram as a director on 10 November 2018 | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Sep 2018 | PSC08 | Notification of a person with significant control statement | |
10 Jul 2018 | TM01 | Termination of appointment of Kerry Dawson as a director on 10 July 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
09 Mar 2018 | MA | Memorandum and Articles of Association | |
09 Mar 2018 | RESOLUTIONS |
Resolutions
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27 Nov 2017 | AP01 | Appointment of Miss Rebecca Kinnarney as a director on 26 November 2017 | |
27 Nov 2017 | AP01 | Appointment of Miss Anna Jane Williams as a director on 26 November 2017 | |
27 Nov 2017 | PSC07 | Cessation of John William Hudson as a person with significant control on 27 November 2017 | |
27 Nov 2017 | TM01 | Termination of appointment of John William Hudson as a director on 26 November 2017 | |
02 Nov 2017 | CH01 | Director's details changed for Mrs Sue Karen Box on 30 October 2017 | |
09 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
17 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
06 Feb 2017 | TM01 | Termination of appointment of Andrew Charles Chisholm as a director on 3 February 2017 | |
23 Nov 2016 | AP01 | Appointment of Mrs Nicola Thorne as a director on 19 November 2016 | |
23 Nov 2016 | TM01 | Termination of appointment of Brian Floyd-Davis as a director on 19 November 2016 | |
23 Nov 2016 | AP01 | Appointment of Miss Esther Young as a director on 19 November 2016 | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Apr 2016 | AR01 | Annual return made up to 14 March 2016 no member list | |
06 Dec 2015 | AP01 | Appointment of Mr Andrew Charles Chisholm as a director on 29 November 2015 |