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ESTURA MANAGEMENT COMPANY LIMITED

Company number 12006973

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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)
11 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
12 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
02 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
11 Oct 2022 AP01 Appointment of Mrs Erica Lucy Moorhead as a director on 1 October 2022
26 May 2022 TM02 Termination of appointment of Remus Management Limited as a secretary on 26 May 2022
26 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
17 May 2022 AA Accounts for a dormant company made up to 30 June 2021
20 May 2021 AA Accounts for a dormant company made up to 30 June 2020
20 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
22 Feb 2021 AP04 Appointment of Remus Management Limited as a secretary on 18 February 2021
22 Feb 2021 TM02 Termination of appointment of Remus Management Limited as a secretary on 18 February 2021
22 Feb 2021 AP03 Appointment of Remus Management Limited as a secretary on 18 February 2021
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2020 CS01 Confirmation statement made on 3 September 2019 with updates
29 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
03 Sep 2019 AP01 Appointment of Mr David Martin Barclay as a director on 2 August 2019
09 Aug 2019 AA01 Current accounting period extended from 31 May 2020 to 30 June 2020
20 May 2019 NEWINC Incorporation