Companies House does not verify the accuracy of the information filed

Advanced company search

ENSURE GLOBAL GROUP LTD

Company number 07728336

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 3	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 3 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	TM01	Termination of appointment of Jonathan Culver Bumstead as a director on 1 September 2013	View PDF Termination of appointment of Jonathan Culver Bumstead as a director on 1 September 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 3	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 3 - link opens in a new window - 6 pages (6 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	CH03	Secretary's details changed for Suren Thadani on 5 February 2013	View PDF Secretary's details changed for Suren Thadani on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH01	Director's details changed for Mr Suren Thadani on 5 February 2013	View PDF Director's details changed for Mr Suren Thadani on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH01	Director's details changed for Mr Suren Thadani on 5 February 2013	View PDF Director's details changed for Mr Suren Thadani on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP01	Appointment of Mr Jonathan Culver Bumstead as a director	View PDF Appointment of Mr Jonathan Culver Bumstead as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 11 October 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 11 October 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AD01	Registered office address changed from 13 Knights Place Osborne Road Windsor SL4 3LE United Kingdom on 17 October 2012	View PDF Registered office address changed from 13 Knights Place Osborne Road Windsor SL4 3LE United Kingdom on 17 October 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?