Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Apr 2020 |
PSC05 |
Change of details for Estera Financial Services Group (Guernsey) Limited as a person with significant control on 6 April 2020
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06 Apr 2020 |
CH04 |
Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
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01 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-25
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23 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Aug 2019 |
PSC02 |
Notification of Estera Financial Services Group (Guernsey) Limited as a person with significant control on 1 August 2019
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12 Aug 2019 |
PSC07 |
Cessation of Bev Nominess Limited as a person with significant control on 1 August 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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02 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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28 Mar 2018 |
PSC02 |
Notification of Bev Nominess Limited as a person with significant control on 31 October 2017
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28 Mar 2018 |
PSC07 |
Cessation of Bridgepoint Advisers Holdings as a person with significant control on 31 October 2017
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30 Jan 2018 |
AUD |
Auditor's resignation
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19 Jan 2018 |
CH04 |
Secretary's details changed for Heritage Administration Services Limited on 10 January 2018
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-10
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01 Nov 2017 |
PSC02 |
Notification of Bridgepoint Advisers Holdings as a person with significant control on 31 October 2017
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01 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Kevin John Smith as a director on 31 October 2017
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01 Nov 2017 |
AP01 |
Appointment of Ms Mariana Delma Enevoldsen as a director on 31 October 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Sean Kevin Dowling as a director on 31 October 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Richard John Tee as a director on 31 October 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Laurence Shannon Mcnairn as a director on 31 October 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Mark Naylor Huntley as a director on 31 October 2017
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01 Nov 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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19 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
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12 Jun 2017 |
AAMD |
Amended accounts for a small company made up to 31 December 2016
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