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ENDURANCE WORLDWIDE INSURANCE LIMITED

Company number 04413524

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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)
07 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
26 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AP01	Appointment of Mr Ian Anthony Keegan as a director on 1 January 2024	View PDF Appointment of Mr Ian Anthony Keegan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Clifford Ronald Easton as a director on 1 January 2024	View PDF Termination of appointment of Clifford Ronald Easton as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP03	Appointment of Mr Andrew John Day as a secretary on 23 October 2023	View PDF Appointment of Mr Andrew John Day as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	TM02	Termination of appointment of Marcus Stephen Iestyn Llewellyn Bonnell as a secretary on 23 October 2023	View PDF Termination of appointment of Marcus Stephen Iestyn Llewellyn Bonnell as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Jayesh Kantilal Thaker as a director on 18 September 2023	View PDF Appointment of Mr Jayesh Kantilal Thaker as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
09 May 2023	AP01	Appointment of Ms Mary Claire Cordell as a director on 4 May 2023	View PDF Appointment of Ms Mary Claire Cordell as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap restriction is revoked and deleted/re: section 175 of the companies act 2006 27/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Auth share cap restriction is revoked and deleted/re: section 175 of the companies act 2006 27/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	TM01	Termination of appointment of Jiyan Zora as a director on 14 October 2022	View PDF Termination of appointment of Jiyan Zora as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Richard John Ronald Housley as a director on 7 September 2022	View PDF Termination of appointment of Richard John Ronald Housley as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
02 Sep 2022	TM01	Termination of appointment of Ian Michael Winchester as a director on 1 September 2022	View PDF Termination of appointment of Ian Michael Winchester as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	TM01	Termination of appointment of Christopher Brian Gallagher as a director on 9 March 2022	View PDF Termination of appointment of Christopher Brian Gallagher as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
26 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mr Adam Jon Golding as a director on 25 January 2021	View PDF Appointment of Mr Adam Jon Golding as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020	View PDF Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Ms Jiyan Zora as a director on 11 November 2020	View PDF Appointment of Ms Jiyan Zora as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
21 Jul 2020	AP01	Appointment of Mr Clifford Ronald Easton as a director on 2 June 2020	View PDF Appointment of Mr Clifford Ronald Easton as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)

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ENDURANCE WORLDWIDE INSURANCE LIMITED

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