Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ESURE GROUP PLC

Company number 07064312

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2013 SH06 Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 347,368.82
14 Mar 2013 AA Interim accounts made up to 28 February 2013
12 Mar 2013 SH02 Sub-division of shares on 25 February 2013
04 Mar 2013 TM01 Termination of appointment of Andrew Whitehouse as a director
28 Feb 2013 RESOLUTIONS Resolutions
  • RES14 ‐ 25/02/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 25/02/2013
28 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2013 RR01 Re-registration from a private company to a public company
26 Feb 2013 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Feb 2013 BS Balance Sheet
26 Feb 2013 AUDR Auditor's report
26 Feb 2013 AUDS Auditor's statement
26 Feb 2013 MAR Re-registration of Memorandum and Articles
26 Feb 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Feb 2013 CERTNM Company name changed esure group holdings LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-25
26 Feb 2013 CONNOT Change of name notice
21 Feb 2013 MEM/ARTS Memorandum and Articles of Association
21 Feb 2013 SH20 Statement by directors
21 Feb 2013 SH19 Statement of capital on 21 February 2013
  • GBP 45,183,150.00
21 Feb 2013 CAP-SS Solvency statement dated 21/02/13
21 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2013 AP01 Appointment of Anne Helen Richards as a director
14 Dec 2012 AP03 Appointment of Carolyn Ann Gibson as a secretary
14 Dec 2012 AP01 Appointment of Darren Ogden as a director
14 Dec 2012 TM02 Termination of appointment of Susan Macdonald as a secretary
04 Dec 2012 CH01 Director's details changed for Dame Helen Alexander on 1 November 2012