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ESSURA LIMITED

Company number 04222657

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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)
10 Jul 2023 PSC01 Notification of Alex Jones as a person with significant control on 1 December 2021
10 Jul 2023 PSC01 Notification of Alan James Ive as a person with significant control on 2 April 2020
10 Jul 2023 PSC01 Notification of Paul Simon Huggins as a person with significant control on 1 October 2017
10 Jul 2023 PSC01 Notification of Trevor Warmington as a person with significant control on 1 October 2017
10 Jul 2023 PSC01 Notification of Steven George Ross as a person with significant control on 1 January 2017
10 Jul 2023 PSC01 Notification of Kulwarn Singh Nagra as a person with significant control on 6 April 2016
10 Jul 2023 PSC01 Notification of Toby Lloyd Crooks as a person with significant control on 6 April 2016
10 Jul 2023 PSC01 Notification of James Randall as a person with significant control on 17 September 2018
10 Jul 2023 PSC01 Notification of Mark Harris as a person with significant control on 6 April 2016
10 Jul 2023 PSC01 Notification of David Craig Davies as a person with significant control on 6 April 2016
10 Jul 2023 PSC01 Notification of Jennifer Mary Geddes as a person with significant control on 6 April 2016
10 Jul 2023 PSC01 Notification of Michael David Foster as a person with significant control on 6 April 2016
10 Jul 2023 PSC01 Notification of David Gustave Goar as a person with significant control on 6 April 2016
10 Jul 2023 PSC01 Notification of Peter Mark Brooks as a person with significant control on 1 January 2023
10 Jul 2023 PSC01 Notification of Christopher John Hawley as a person with significant control on 6 April 2016
10 Jul 2023 PSC01 Notification of Kristina Volodeva as a person with significant control on 1 February 2020
10 Jul 2023 PSC01 Notification of John-Paul Meagher as a person with significant control on 1 January 2021
10 Jul 2023 PSC01 Notification of Matthew James Christensen as a person with significant control on 1 January 2021
10 Jul 2023 PSC04 Change of details for Mr David Anthony John St George as a person with significant control on 10 July 2023
24 Feb 2023 TM01 Termination of appointment of Michael David Taylor as a director on 10 February 2023
23 Feb 2023 PSC07 Cessation of R&H Trust Co (Jersey) Limited as a person with significant control on 7 April 2016
22 Feb 2023 PSC02 Notification of R&H Trust Co (Jersey) Limited as a person with significant control on 7 April 2016
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
03 Mar 2022 CERTNM Company name changed restrata LIMITED\certificate issued on 03/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-03