Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
CERTNM |
Company name changed endurance worldwide holdings LIMITED\certificate issued on 08/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-07
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26 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap restriction is revoked and deleted/re: section 175 of the companies act 2006 27/10/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
TM01 |
Termination of appointment of Richard John Ronald Housley as a director on 7 September 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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26 Jan 2021 |
AP01 |
Appointment of Mr Adam Jon Golding as a director on 25 January 2021
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18 Dec 2020 |
TM01 |
Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Julian Timothy James as a director on 23 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Graham Peter Evans as a director on 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/09/2020
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25 Mar 2020 |
PSC02 |
Notification of Sompo Holdings, Inc. as a person with significant control on 24 March 2020
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25 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2020
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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