ESBII UK LIMITED

04048938
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH

Documents

Documents
Date Category Description Pages
03 Mar 2025 officers Appointment of director (William Young) 2 Buy now
04 Feb 2025 officers Termination of appointment of director (Padraig O'hiceadha) 1 Buy now
10 Jan 2025 officers Change of particulars for director (Paul Eoghan O'riordan) 2 Buy now
07 Jan 2025 officers Appointment of director (Paul Eoghan O'riordan) 2 Buy now
13 Sep 2024 accounts Annual Accounts 30 Buy now
02 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2023 accounts Annual Accounts 32 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 officers Appointment of director (Michael Conry) 2 Buy now
20 Mar 2023 officers Appointment of director (Gary Patrick Connolly) 2 Buy now
05 Oct 2022 accounts Annual Accounts 30 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 officers Appointment of director (Glenn Pope) 2 Buy now
28 Jun 2022 officers Termination of appointment of director (Donal Phelan) 1 Buy now
21 Mar 2022 accounts Annual Accounts 30 Buy now
06 Jan 2022 officers Appointment of director (Stephen Walshe) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Paul Gerard Smith) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Appointment of director (Paul Gerard Smith) 2 Buy now
05 Sep 2020 accounts Annual Accounts 26 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Termination of appointment of director (Paul Gerard Smith) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Siobhan Mcadam) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Marie Sinnott) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Jim Caplis) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (John Healy) 1 Buy now
10 Mar 2020 officers Appointment of director (Padraig O'hiceadha) 2 Buy now
10 Mar 2020 officers Appointment of director (Donal Phelan) 2 Buy now
10 Mar 2020 officers Appointment of director (Caitriona Kinsman) 2 Buy now
12 Dec 2019 resolution Resolution 36 Buy now
02 Oct 2019 accounts Annual Accounts 26 Buy now
09 Aug 2019 officers Appointment of director (Marie Sinnott) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (John Redmond) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 officers Appointment of director (Paul Gerard Smith) 2 Buy now
06 Jun 2019 officers Termination of appointment of director (Michael O'mahony) 1 Buy now
01 Feb 2019 officers Appointment of director (Jim Caplis) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Jim Caplis) 1 Buy now
31 Jan 2019 officers Appointment of director (Jim Caplis) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Edel Haverty) 1 Buy now
29 Jan 2019 officers Appointment of director (Siobhan Mcadam) 2 Buy now
25 Jan 2019 officers Termination of appointment of director (Grace Arthur) 1 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2018 accounts Annual Accounts 26 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2017 auditors Auditors Resignation Company 1 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 accounts Annual Accounts 24 Buy now
04 May 2017 officers Termination of appointment of director (Francis Kenneth O'donnell) 1 Buy now
04 May 2017 officers Appointment of director (Michael O'mahony) 2 Buy now
04 May 2017 officers Appointment of director (John Redmond) 2 Buy now
13 Mar 2017 officers Appointment of secretary (Brendan Corcoran) 2 Buy now
13 Mar 2017 officers Termination of appointment of secretary (John Healy) 1 Buy now
28 Jul 2016 annual-return Annual Return 7 Buy now
27 Jul 2016 officers Change of particulars for director (O'donnell Kenneth Francis) 2 Buy now
01 Jul 2016 accounts Annual Accounts 27 Buy now
04 Oct 2015 accounts Annual Accounts 19 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 officers Appointment of secretary (John Healy) 2 Buy now
30 Jan 2015 officers Termination of appointment of secretary (Victoria O'brien) 1 Buy now
26 Jan 2015 officers Appointment of director (John Healy) 2 Buy now
26 Jan 2015 officers Termination of appointment of director (Victoria O'brien) 1 Buy now
24 Oct 2014 officers Appointment of director (Edel Haverty) 2 Buy now
06 Oct 2014 accounts Annual Accounts 21 Buy now
25 Sep 2014 officers Termination of appointment of director (Stephen Walshe) 1 Buy now
15 Aug 2014 officers Termination of appointment of director (Emer Anne Walsh) 1 Buy now
25 Jul 2014 annual-return Annual Return 7 Buy now
08 Jul 2014 officers Appointment of director (Grace Arthur) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Mark Eldridge) 1 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2014 officers Appointment of director (Emer Anne Walsh) 2 Buy now
09 Jan 2014 officers Appointment of director (Victoria O'brien) 2 Buy now
09 Jan 2014 officers Appointment of director (O'donnell Kenneth Francis) 2 Buy now
09 Jan 2014 officers Termination of appointment of director (Michael O'brien) 1 Buy now
09 Jan 2014 officers Appointment of secretary (Victoria O'brien) 2 Buy now
09 Jan 2014 officers Termination of appointment of secretary (Michael O'brien) 1 Buy now
20 Aug 2013 accounts Annual Accounts 19 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
06 Sep 2012 accounts Annual Accounts 19 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
09 Dec 2011 officers Termination of appointment of director (Paul Tobin) 1 Buy now
09 Dec 2011 officers Termination of appointment of director (Jennifer Farrelly) 1 Buy now
09 Dec 2011 officers Termination of appointment of director (Deirdre Shields) 1 Buy now
24 Nov 2011 officers Appointment of director (Stephen Walshe) 2 Buy now
24 Nov 2011 officers Appointment of director (Mark Eldridge) 2 Buy now
18 Aug 2011 accounts Annual Accounts 24 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
04 Oct 2010 officers Termination of appointment of director (Dermot Mcardle) 1 Buy now
01 Oct 2010 officers Appointment of director (Jennifer Mary Farrelly) 2 Buy now
20 Sep 2010 accounts Annual Accounts 19 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
18 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2010 officers Termination of appointment of director (James Dollard) 1 Buy now
18 Jun 2010 officers Appointment of director (Dermot Mcardle) 2 Buy now
15 Jun 2010 officers Termination of appointment of director (James Dollard) 1 Buy now
21 Sep 2009 accounts Annual Accounts 20 Buy now