ENDURANCE BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Appointment of Ms Anna Marie Ellen Stokes as a director on 2025-05-28 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 21/03/2521 March 2025 | Change of details for Endurance Holdings Limited as a person with significant control on 2024-08-08 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Termination of appointment of Richard John Ronald Housley as a director on 2022-09-07 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR JULIAN TIMOTHY JAMES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVANS |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMPO HOLDINGS, INC. |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | 08/02/18 STATEMENT OF CAPITAL GBP 6 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | 01/03/17 STATEMENT OF CAPITAL GBP 5 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER EVANS / 01/09/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 08/11/168 November 2016 | SECRETARY APPOINTED MR DANIEL SIMEON LURIE |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY GRAEME TENNYSON |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | COMPANY NAME CHANGED MONTPELIER UNDERWRITING SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/16 |
| 14/04/1614 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Registered office address changed from , 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street, London, EC3V 0BT to 2 Minster Court Mincing Lane London EC3R 7BB on 2015-08-24 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 3RD FLOOR, 40 GRACECHURCH STREET 3RD FLOOR, 40 GRACECHURCH STREET LONDON EC3V 0BT |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR GRAHAM PETER EVANS |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR PHILIP ANTHONY ROOKE |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR RICHARD JOHN RONALD HOUSLEY |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MATT TAYLOR |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LANCE GIBBINS |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHATTOCK |
| 11/08/1511 August 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | SECTION 519 |
| 03/07/153 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Registered office address changed from , 7th Floor 85 Gracechurch Street, London, EC3V 0AA to 2 Minster Court Mincing Lane London EC3R 7BB on 2015-05-19 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 7TH FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN SCOTT SOUTHGATE |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUSHER |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR MATT TAYLOR |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR GRAEME STUART GARETH TENNYSON |
| 21/06/1321 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN PHILLIPS |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR LANCE JOHN GIBBINS |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PERDONI |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TAYLOR / 14/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE STORY BUSHER / 14/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL MAGUIRE CHATTOCK / 14/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PERDONI / 14/06/2010 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS GILLIAN HEATHER PHILLIPS / 14/06/2010 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS NEWMAN-YOUNG |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY KIM FOX |
| 09/01/099 January 2009 | SECRETARY APPOINTED MISS GILLIAN HEATHER PHILLIPS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | APPOINT DIRECTOR 26/09/2008 |
| 23/10/0823 October 2008 | ADOPT ARTICLES 02/10/2008 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 7TH FLOOR 85 GRACECHURCH STREET LONDON EC3A 0AA |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED GIUSEPPE PERDONI |
| 16/10/0816 October 2008 | |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 2ND FLOOR 6 BEVIS MARKS LONDON EC3A 7HL |
| 15/10/0815 October 2008 | |
| 13/08/0813 August 2008 | APPOINTED AS AUDITORS 31/07/2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIM FOX / 01/05/2008 |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/07/0728 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED TIABAY LIMITED CERTIFICATE ISSUED ON 19/07/07 |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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