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E-INSURANCE TRADING LTD

Company number 06673852

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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)
13 Jul 2018 PSC05 Change of details for Endorphin Holdings Limited as a person with significant control on 16 May 2018
13 Jul 2018 PSC07 Cessation of Paul John Scanlon as a person with significant control on 16 May 2018
10 Jul 2018 PSC04 Change of details for a person with significant control
09 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Jul 2018 PSC02 Notification of Endorphin Holdings Limited as a person with significant control on 6 April 2016
09 Jul 2018 AD01 Registered office address changed from Heatherlands House Headley Road Hindhead Surrey GU26 6TN to 40, Queen Anne Street London W1G 9EL on 9 July 2018
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
30 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 30,000
13 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 30,000
10 Sep 2014 CH01 Director's details changed for Mr Paul John Scanlon on 1 August 2014
19 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 30,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
31 Aug 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 30,000
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010