ENDSLEIGH LIMITED

Company number 04335786

Date	Type	Description	View / Download
14 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(8 pages)
17 Dec 2019	PSC05	Change of details for Trafalgar Bidco Limited as a person with significant control on 29 March 2018	(2 pages)
28 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	(15 pages)
23 Oct 2019	AP01	Appointment of Miss Zamzam Ibrahim as a director on 1 July 2019	(2 pages)
09 Aug 2019	CH01	Director's details changed for Mr Jeffery Charles Brinley on 9 August 2019	(2 pages)
09 Aug 2019	AD01	Registered office address changed from Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE to Endsleigh Insurance Services Limited Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE on 9 August 2019	(1 page)
27 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 31/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
26 Feb 2019	MR01	Registration of charge 043357860003, created on 22 February 2019	(81 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Redemption date of a,b and c preference shares changed 14/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
19 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(6 pages)
13 Dec 2018	PSC07	Cessation of Zurich Holdings (Uk) Limited as a person with significant control on 29 March 2018	(1 page)
13 Dec 2018	PSC07	Cessation of Zurich Holdings (Uk) Limited as a person with significant control on 29 March 2018	(1 page)
30 Nov 2018	SH02	Sub-division of shares on 8 August 2018	(6 pages)
28 Nov 2018	SH08	Change of share class name or designation	(2 pages)
16 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 28 February 2019	(1 page)
09 Oct 2018	CH01	Director's details changed for Mr James Maxwell Carruthers on 5 October 2018	(2 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 08/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
20 Jun 2018	TM02	Termination of appointment of Endsleigh Corporate Secretary Limited as a secretary on 5 June 2018	(1 page)
05 Jun 2018	MR01	Registration of charge 043357860002, created on 29 May 2018	(22 pages)
17 Apr 2018	PSC02	Notification of Trafalgar Bidco Limited as a person with significant control on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr James Maxwell Carruthers as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Matthew Ray Neave as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Carl Anthony Shuker as a director on 29 March 2018	(2 pages)

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