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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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