ENDURANCE BUSINESS SERVICES LIMITED

Company number 06279652

Date	Type	Description	View / Download
08 Nov 2016	AP03	Appointment of Mr Daniel Simeon Lurie as a secretary on 7 November 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Graeme Stuart Gareth Tennyson as a secretary on 2 November 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 May 2016	CERTNM	Company name changed montpelier underwriting services LIMITED\certificate issued on 24/05/16 RES15 ‐ Change company name resolution on 2016-05-23	(3 pages)
14 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3	(5 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
24 Aug 2015	AD01	Registered office address changed from 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT to 2 Minster Court Mincing Lane London EC3R 7BB on 24 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Michael John Scott Southgate as a director on 3 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Matt Taylor as a director on 3 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Richard Michael Maguire Chattock as a director on 3 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Lance John Gibbins as a director on 3 August 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Philip Anthony Rooke as a director on 3 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Richard John Ronald Housley as a director on 3 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Graham Peter Evans as a director on 3 August 2015	(2 pages)
11 Aug 2015	AUD	Auditor's resignation	(1 page)
31 Jul 2015	MISC	Section 519	(1 page)
03 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 3	(7 pages)
19 May 2015	AD01	Registered office address changed from 7th Floor 85 Gracechurch Street London EC3V 0AA to 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT on 19 May 2015	(1 page)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 3	(7 pages)
06 Jan 2014	AP01	Appointment of Mr Michael John Scott Southgate as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Matt Taylor as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Thomas Busher as a director	(1 page)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
05 Jul 2013	AP03	Appointment of Mr Graeme Stuart Gareth Tennyson as a secretary	(1 page)