ENDSLEIGH INSURANCE SERVICES LIMITED

00856706
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
07 Aug 2024 officers Appointment of director (Mr Michael Raymond Millar) 2 Buy now
02 Aug 2024 officers Appointment of secretary (Mr Graeme Robert Manning) 2 Buy now
02 Aug 2024 officers Termination of appointment of secretary (Krystyna Ferguson) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Julie-Ann Robertson) 1 Buy now
19 Jun 2024 accounts Annual Accounts 23 Buy now
19 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 148 Buy now
19 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
19 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
18 Jun 2024 mortgage Registration of a charge 53 Buy now
13 Jun 2024 officers Termination of appointment of director (Alison Catherine Meckiffe) 1 Buy now
06 Jun 2024 officers Appointment of director (Mr Jonathan Paul Cumpstey) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Stuart Paul Rootham) 2 Buy now
01 Nov 2023 officers Appointment of director (Mr Warren Paul Dickson) 2 Buy now
14 Oct 2023 accounts Annual Accounts 30 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2023 officers Appointment of secretary (Krystyna Ferguson) 2 Buy now
27 Apr 2023 officers Termination of appointment of director (Matthew Ray Neave) 1 Buy now
24 Mar 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Feb 2023 officers Termination of appointment of director (Carl Anthony Shuker) 1 Buy now
06 Feb 2023 officers Termination of appointment of director (Andrew James Galbraith) 1 Buy now
06 Feb 2023 officers Termination of appointment of secretary (Andrew James Galbraith) 1 Buy now
10 Jan 2023 officers Appointment of director (Mrs Julie-Ann Robertson) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (James Maxwell Carruthers) 1 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Carl Anthony Shuker) 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2022 officers Change of particulars for director (Mr Carl Anthony Shuker) 2 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2022 officers Change of particulars for director (Mr Matthew Ray Neave) 2 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2022 accounts Annual Accounts 31 Buy now
10 Nov 2021 accounts Annual Accounts 28 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Carl Anthony Shuker) 2 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Andrew James Galbraith) 2 Buy now
07 Oct 2021 mortgage Registration of a charge 66 Buy now
07 Oct 2021 mortgage Registration of a charge 74 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 officers Appointment of secretary (Mr Andrew James Galbraith) 2 Buy now
09 Jul 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2021 accounts Annual Accounts 31 Buy now
07 Sep 2020 officers Termination of appointment of director (Jeffery Charles Brinley) 1 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 officers Appointment of director (Ms Alison Meckiffe) 3 Buy now
28 Nov 2019 accounts Annual Accounts 30 Buy now
13 Aug 2019 officers Termination of appointment of director (Shakira Martin) 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2019 officers Change of particulars for director (Mr Jeffery Charles Brinley) 2 Buy now
09 Aug 2019 officers Change of particulars for director (Mr Matthew Ray Neave) 2 Buy now
09 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2019 officers Change of particulars for director (Miss Shakira Martin) 2 Buy now
09 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2019 incorporation Memorandum Articles 25 Buy now
26 Feb 2019 mortgage Registration of a charge 81 Buy now
12 Feb 2019 resolution Resolution 4 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Oct 2018 officers Change of particulars for director (Mr James Maxwell Carruthers) 2 Buy now
18 Sep 2018 accounts Annual Accounts 44 Buy now
19 Aug 2018 officers Termination of appointment of director (Simon Anthony Blake) 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 officers Termination of appointment of secretary (Endsleigh Corporate Secretary Limited) 1 Buy now
05 Jun 2018 mortgage Registration of a charge 22 Buy now
10 Apr 2018 officers Appointment of director (Mr James Maxwell Carruthers) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (James Barrington Quin) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (James Thomas Gaunt Butler) 1 Buy now
10 Apr 2018 officers Appointment of director (Mr Matthew Ray Neave) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr Carl Anthony Shuker) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr Andrew James Galbraith) 2 Buy now
07 Nov 2017 officers Appointment of director (Miss Shakira Martin) 2 Buy now
20 Sep 2017 accounts Annual Accounts 37 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Shelly Dene Asquith) 1 Buy now
20 Feb 2017 officers Appointment of director (Ms Shelly Dene Asquith) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Neil Andrew Freshwater) 1 Buy now
16 Dec 2016 officers Termination of appointment of director (Sarah Newell) 1 Buy now
28 Oct 2016 officers Appointment of director (Mr James Barrington Quin) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (David Charles George Nichols) 1 Buy now
07 Jul 2016 officers Termination of appointment of director (Kay Martin) 1 Buy now
01 Jul 2016 officers Termination of appointment of director (Megan Eileen Dunn) 1 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
14 Jun 2016 officers Termination of appointment of director (Patrick Maurice Benoir Cohen) 1 Buy now
07 May 2016 accounts Annual Accounts 35 Buy now
08 Dec 2015 officers Appointment of director (Mr Patrick Maurice Benoir Cohen) 2 Buy now
03 Nov 2015 officers Appointment of director (Miss Megan Eileen Dunn) 2 Buy now
27 Oct 2015 officers Appointment of director (Mr Simon Anthony Blake) 2 Buy now
18 Sep 2015 officers Appointment of director (Mr David Charles George Nichols) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Tim Holliday) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Antony Alan Smith) 1 Buy now
27 Jul 2015 annual-return Annual Return 7 Buy now
06 Jul 2015 officers Termination of appointment of director (Raechel Louise Mattey) 1 Buy now
06 Jul 2015 officers Termination of appointment of director (Toni Kristian Pearce) 1 Buy now
26 May 2015 accounts Annual Accounts 31 Buy now
01 May 2015 officers Appointment of corporate secretary (Endsleigh Corporate Secretary Limited) 2 Buy now