ESI FINANCING LIMITED
Company number 04110444 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED MRS REBECCA JANE HINE | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS | View document |
| 22 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED STUART DIFFEY | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRANT | View document |
| 23 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | View document |
| 23 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 10 Jun 2009 | SECRETARY APPOINTED LINDSEY ANNE STEVENS | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET PORTER | View document |
| 16 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Mar 2009 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2009 | ALTER MEM AND ARTS 27/02/2009 | View document |
| 14 Jan 2009 | GBP NC 100/90964321 · 27/11/2008 | View document |
| 14 Jan 2009 | NC INC ALREADY ADJUSTED 27/11/08 | View document |
| 14 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED GERALD VINCENT DODDS | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED SCOTT EGAN | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN LOCKWOOD | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: · C/O CLAIMS MANAGEMENT GROUP LTD · IBEX HOUSE · 42-47 MINORIES · LONDON EC3N 1HN | View document |
| 30 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 12 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | S366A DISP HOLDING AGM 21/10/03 | View document |
| 28 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Aug 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | SECRETARY RESIGNED | View document |
| 7 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 27 Apr 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: · 21 HOLBORN VIADUCT · LONDON · EC1A 2DY | View document |
| 13 Feb 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00 | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | ADOPT ARTICLES 15/12/00 | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | COMPANY NAME CHANGED · 3208TH SINGLE MEMBER SHELF TRADI · NG COMPANY LIMITED · CERTIFICATE ISSUED ON 13/12/00 | View document |
| 20 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |