ESURE GROUP PLC

07064312
THE OBSERVATORY CASTLEFIELD ROAD REIGATE SURREY RH2 0SG

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Termination of appointment of secretary (Peter Bole) 1 Buy now
18 Sep 2024 officers Appointment of director (Ms Annette Catherine Andrews) 2 Buy now
18 Sep 2024 officers Appointment of secretary (Mrs Caroline Smith) 2 Buy now
13 Sep 2024 officers Termination of appointment of director (Elke Reichart) 1 Buy now
09 Jul 2024 accounts Annual Accounts 167 Buy now
04 Jan 2024 officers Appointment of secretary (Mr Peter Bole) 2 Buy now
04 Jan 2024 officers Termination of appointment of secretary (Kirstin Rebecca Whitehead) 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2023 capital Second Filing Capital Allotment Shares 7 Buy now
19 Jul 2023 capital Return of Allotment of shares 8 Buy now
17 Jun 2023 capital Return of Allotment of shares 5 Buy now
17 Jun 2023 resolution Resolution 1 Buy now
16 Jun 2023 accounts Annual Accounts 134 Buy now
06 Jun 2023 officers Change of particulars for director (Mr Andrew Seaton Birrell) 2 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 auditors Auditors Resignation Company 1 Buy now
16 Aug 2022 auditors Auditors Resignation Company 2 Buy now
23 May 2022 officers Appointment of director (Mrs Elisabeth Marguerite Ling) 2 Buy now
12 Apr 2022 accounts Annual Accounts 145 Buy now
21 Jan 2022 officers Termination of appointment of director (Alan Martin Rubenstein) 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 109 Buy now
21 Jan 2021 officers Appointment of director (Mrs Elke Reichart) 2 Buy now
21 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Nov 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Jun 2020 accounts Annual Accounts 93 Buy now
07 May 2020 incorporation Memorandum Articles 44 Buy now
07 May 2020 resolution Resolution 4 Buy now
17 Apr 2020 officers Appointment of director (Mr William Turnbull James Stevens) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Peter John Wood) 1 Buy now
31 Mar 2020 officers Appointment of director (Mr Andrew Kenneth Haste) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Stephen Anthony Long) 1 Buy now
31 Mar 2020 officers Appointment of director (Mr Peter Douglas Bole) 2 Buy now
14 Feb 2020 officers Appointment of secretary (Mrs Kirstin Rebecca Whitehead) 2 Buy now
20 Jan 2020 officers Change of particulars for director (Mr Peter Anderson Shaw) 2 Buy now
27 Dec 2019 officers Appointment of director (Mr Andrew Seaton Birrell) 2 Buy now
28 Nov 2019 officers Termination of appointment of director (Shirley Jill Garrood) 1 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2019 officers Termination of appointment of secretary (Alice Rivers) 1 Buy now
09 Oct 2019 officers Termination of appointment of director (Darren Ogden) 1 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Stephen Anthony Long) 2 Buy now
18 Jul 2019 officers Appointment of director (Mr David John Ramsay Mcmillan) 2 Buy now
02 Jul 2019 resolution Resolution 43 Buy now
17 Apr 2019 accounts Annual Accounts 88 Buy now
16 Apr 2019 officers Termination of appointment of director (Matthew George Alfred Bryant) 1 Buy now
04 Jan 2019 capital Return of Allotment of shares 4 Buy now
04 Jan 2019 capital Return of Allotment of shares 4 Buy now
04 Jan 2019 capital Return of Allotment of shares 4 Buy now
04 Jan 2019 capital Return of Allotment of shares 4 Buy now
04 Jan 2019 capital Return of Allotment of shares 4 Buy now
28 Dec 2018 accounts Annual Accounts 6 Buy now
28 Dec 2018 miscellaneous Court Order 11 Buy now
21 Dec 2018 officers Appointment of director (Mr Robin Marshall) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Luca Bassi) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Philip Loughlin) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Stephen Anthony Long) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Matthew George Alfred Bryant) 2 Buy now
20 Dec 2018 accounts Annual Accounts 6 Buy now
19 Dec 2018 officers Termination of appointment of director (Martin St Clair Pike) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Nicholas Daniel Hugh) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Angela Charlotte Seymour-Jackson) 1 Buy now
13 Dec 2018 incorporation Memorandum Articles 50 Buy now
10 Dec 2018 capital Return of Allotment of shares 4 Buy now
07 Dec 2018 resolution Resolution 3 Buy now
19 Nov 2018 capital Return of Allotment of shares 4 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 capital Return of Allotment of shares 4 Buy now
07 Nov 2018 capital Return of Allotment of shares 4 Buy now
05 Nov 2018 capital Return of Allotment of shares 4 Buy now
05 Oct 2018 capital Return of Allotment of shares 4 Buy now
31 Aug 2018 capital Return of Allotment of shares 4 Buy now
13 Aug 2018 officers Change of particulars for director (Mr Darren Ogden) 2 Buy now
11 Jul 2018 officers Appointment of director (Mr Nicholas Daniel Hugh) 2 Buy now
04 Jul 2018 capital Return of Allotment of shares 4 Buy now
26 Jun 2018 capital Return of Allotment of shares 4 Buy now
26 Jun 2018 capital Return of Allotment of shares 4 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Darren Ogden) 2 Buy now
05 Jun 2018 capital Return of Allotment of shares 4 Buy now
30 May 2018 resolution Resolution 4 Buy now
25 May 2018 officers Termination of appointment of director (Maria Dolores Dancausa Trevino) 1 Buy now
21 May 2018 capital Return of Allotment of shares 4 Buy now
15 May 2018 capital Return of Allotment of shares 4 Buy now
08 May 2018 capital Return of Allotment of shares 4 Buy now
26 Apr 2018 accounts Annual Accounts 133 Buy now
23 Apr 2018 accounts Annual Accounts 6 Buy now
10 Apr 2018 capital Return of Allotment of shares 4 Buy now
22 Mar 2018 capital Return of Allotment of shares 4 Buy now
19 Mar 2018 capital Return of Allotment of shares 4 Buy now
14 Mar 2018 capital Return of Allotment of shares 4 Buy now
26 Feb 2018 capital Return of Allotment of shares 4 Buy now
13 Feb 2018 capital Return of Allotment of shares 4 Buy now
24 Jan 2018 capital Return of Allotment of shares 4 Buy now
23 Jan 2018 officers Termination of appointment of director (Stuart Robert Vann) 2 Buy now
15 Jan 2018 capital Return of Allotment of shares 4 Buy now
15 Jan 2018 capital Return of Allotment of shares 4 Buy now
08 Jan 2018 capital Return of Allotment of shares 4 Buy now
28 Dec 2017 capital Return of Allotment of shares 4 Buy now
22 Dec 2017 capital Return of Allotment of shares 4 Buy now