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ESB ASSET DEVELOPMENT UK LIMITED

Company number 06925667

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 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 - 32 pages (32 pages)
06 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Damien Mcguinness as a director on 22 April 2024	View PDF Appointment of Damien Mcguinness as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024	View PDF Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 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 - 31 pages (31 pages)
07 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Michael Conry as a director on 5 May 2023	View PDF Appointment of Michael Conry as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 30 pages (30 pages)
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CH01	Director's details changed for Stephen Walshe on 1 January 2022	View PDF Director's details changed for Stephen Walshe on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 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 - 29 pages (29 pages)
08 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AP01	Appointment of Stephen Walshe as a director on 15 February 2021	View PDF Appointment of Stephen Walshe as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Jim Caplis as a director on 15 February 2021	View PDF Termination of appointment of Jim Caplis as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
20 Aug 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 - 27 pages (27 pages)
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	TM01	Termination of appointment of Marie Sinnott as a director on 6 March 2020	View PDF Termination of appointment of Marie Sinnott as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of John Healy as a director on 6 March 2020	View PDF Termination of appointment of John Healy as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Gary Connolly as a director on 6 March 2020	View PDF Appointment of Gary Connolly as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
09 Aug 2019	AP01	Appointment of Marie Sinnott as a director on 1 August 2019	View PDF Appointment of Marie Sinnott as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	TM01	Termination of appointment of John Redmond as a director on 1 August 2019	View PDF Termination of appointment of John Redmond as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ESB ASSET DEVELOPMENT UK LIMITED

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