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ESE CAPITAL LTD

Company number 06208954

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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)
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
  • GBP 5,002
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
  • GBP 5,002
29 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 5,002
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
  • RES15 ‐ Change company name resolution on 2013-02-01
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