CWE ENDURANCE LIMITED

Company number 07836427

Date	Type	Description	View / Download
22 Mar 2016	MR01	Registration of charge 078364270008, created on 15 March 2016	(31 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
01 Feb 2016	TM01	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 1 February 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 20 January 2016	(2 pages)
12 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(5 pages)
12 Nov 2015	AD03	Register(s) moved to registered inspection location River Court Mill Lane Godalming Surrey GU7 1EZ	(1 page)
12 Nov 2015	TM02	Termination of appointment of Luke Kevin Andrews as a secretary on 12 October 2015	(1 page)
12 Nov 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to River Court Mill Lane Godalming Surrey GU7 1EZ	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
03 Jan 2015	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Dec 2014	AD04	Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ	(1 page)
27 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(5 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
23 Aug 2014	MR01	Registration of charge 078364270006, created on 19 August 2014	(33 pages)
23 Aug 2014	MR01	Registration of charge 078364270007, created on 19 August 2014	(13 pages)
07 Jul 2014	AP03	Appointment of Mr Luke Kevin Andrews as a secretary	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
24 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
22 Jan 2014	TM01	Termination of appointment of Nigel Constantine as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(7 pages)
08 Nov 2013	MR01	Registration of charge 078364270005	(11 pages)
25 Sep 2013	MR01	Registration of charge 078364270003	(13 pages)
25 Sep 2013	MR01	Registration of charge 078364270004	(38 pages)