- Company Overview for ESE CAPITAL LTD (06208954)
- Filing history for ESE CAPITAL LTD (06208954)
- People for ESE CAPITAL LTD (06208954)
- Charges for ESE CAPITAL LTD (06208954)
- More for ESE CAPITAL LTD (06208954)
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) |
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06 Dec 2017 | AD01 | Registered office address changed from Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN England to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 6 December 2017 | |
27 Sep 2017 | AD01 | Registered office address changed from Falcon International Estates 30 Crown Place London EC2A 4EB to Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN on 27 September 2017 | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
12 Jun 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
03 Jun 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
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20 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
04 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
15 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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29 May 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
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17 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
06 Aug 2013 | AA01 | Current accounting period extended from 31 July 2013 to 30 September 2013 | |
04 Jun 2013 | TM02 | Termination of appointment of Jonathan King as a secretary | |
28 May 2013 | TM01 | Termination of appointment of Jonathan King as a director | |
22 May 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
25 Feb 2013 | CERTNM |
Company name changed fr financial services LIMITED\certificate issued on 25/02/13
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25 Feb 2013 | CONNOT | Change of name notice | |
05 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
25 Jan 2013 | AP03 | Appointment of Mr Jonathan Victor King as a secretary | |
25 Jan 2013 | AD01 | Registered office address changed from 15B High Street Alton Hampshire GU34 1AW United Kingdom on 25 January 2013 | |
25 Jan 2013 | TM01 | Termination of appointment of Paul Francis as a director | |
25 Jan 2013 | TM02 | Termination of appointment of Paul Francis as a secretary | |
20 Nov 2012 | AP01 | Appointment of Mr Matthew Stuart Baker as a director | |
07 Sep 2012 | TM01 | Termination of appointment of Ian Rivers as a director | |
24 Jul 2012 | AP01 | Appointment of Mr Jonathan Victor King as a director | |
24 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders |