ENSURANCE UK LIMITED

10323652
MEZZANINE FLOOR, 75 KING WILLIAM STREET LONDON ENGLAND EC4N 7BE

Documents

Documents
Date Category Description Pages
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 18 Buy now
20 Dec 2023 mortgage Registration of a charge 16 Buy now
29 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 51 Buy now
29 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
29 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
04 Oct 2023 incorporation Memorandum Articles 38 Buy now
04 Oct 2023 resolution Resolution 3 Buy now
05 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2023 officers Termination of appointment of director (Anthony Howard Leibowitz) 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Timothy Alan James) 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Timothy George Cramphorn) 1 Buy now
16 Mar 2023 officers Change of particulars for director (Anthony Howard Leibowitz) 2 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Timothy George Cramphorn) 2 Buy now
14 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2023 officers Appointment of director (Mr Adam Burgess) 2 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 officers Appointment of director (Mr Simon Challinor) 2 Buy now
13 Mar 2023 officers Appointment of secretary (Mrs Sindy Goldstone) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Vaughan Thales Kent) 1 Buy now
31 Oct 2022 officers Change of particulars for director (Mr Vaughan Thales Kent) 2 Buy now
17 Oct 2022 accounts Annual Accounts 26 Buy now
10 Oct 2022 officers Appointment of director (Mr Vaughan Thales Kent) 2 Buy now
29 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Termination of appointment of secretary (Alexander Robert Curme) 2 Buy now
24 Feb 2022 accounts Annual Accounts 27 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2021 accounts Annual Accounts 28 Buy now
01 Feb 2021 capital Return of Allotment of shares 3 Buy now
24 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Jul 2020 capital Return of Allotment of shares 3 Buy now
30 Jan 2020 accounts Annual Accounts 23 Buy now
29 Jan 2020 capital Return of Allotment of shares 3 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2019 officers Change of particulars for director (Anthony Howard Leibowitz) 2 Buy now
13 Aug 2019 officers Change of particulars for director (Mr Timothy George Cramphorn) 2 Buy now
13 Aug 2019 officers Appointment of secretary (Mr Alexander Robert Curme) 2 Buy now
26 Jul 2019 capital Return of Allotment of shares 3 Buy now
05 Apr 2019 accounts Annual Accounts 16 Buy now
07 Feb 2019 capital Return of Allotment of shares 3 Buy now
01 Nov 2018 officers Appointment of director (Mr Timothy George Cramphorn) 2 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2018 officers Change of particulars for director (Mr Timothy Alan James) 2 Buy now
24 Jul 2018 capital Return of Allotment of shares 3 Buy now
18 Jun 2018 capital Return of Allotment of shares 3 Buy now
15 May 2018 officers Termination of appointment of director (Stefan Ronald Hicks) 1 Buy now
15 May 2018 officers Appointment of director (Anthony Howard Leibowitz) 2 Buy now
04 Apr 2018 accounts Annual Accounts 17 Buy now
12 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
12 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
09 Feb 2018 capital Return of Allotment of shares 3 Buy now
12 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2017 officers Change of particulars for director (Stefan Ronald Hicks) 2 Buy now
06 Dec 2016 officers Appointment of director (Mr Timothy Alan James) 2 Buy now
19 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Aug 2016 incorporation Incorporation Company 37 Buy now