ESURE GROUP PLC

Company number 07064312

Date	Type	Description	View / Download
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 34,973,948,093,749	(4 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 349,761.234262	(4 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 February 2018 GBP 355,250.972066	(4 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 350,638.748077	(4 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 350,504,939,797	(4 pages)
28 Dec 2018	AA	Interim accounts made up to 30 November 2018	(6 pages)
28 Dec 2018	OC	Scheme of arrangement	(11 pages)
21 Dec 2018	AP01	Appointment of Mr Robin Marshall as a director on 19 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Luca Bassi as a director on 19 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Philip Loughlin as a director on 19 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Stephen Anthony Long as a director on 19 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Matthew George Alfred Bryant as a director on 19 December 2018	(2 pages)
20 Dec 2018	AA	Interim accounts made up to 30 November 2018	(6 pages)
19 Dec 2018	TM01	Termination of appointment of Martin St Clair Pike as a director on 19 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Nicholas Daniel Hugh as a director on 19 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 19 December 2018	(1 page)
13 Dec 2018	MA	Memorandum and Articles of Association	(50 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 349,725.763442	(4 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme shares 03/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 34,967,698,012,915	(4 pages)
07 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(4 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 349,673.686797	(4 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 349,535.076852	(4 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 349,485.341872	(4 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 3,492,499,411,333	(4 pages)

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