ESURE BROKER LIMITED



Company Documents

DateDescription
14/02/2414 February 2024 Confirmation statement made on 2023-10-04 with no updates

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17/10/2317 October 2023 Confirmation statement made on 2023-02-10 with no updates

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-12-31

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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30/12/2130 December 2021 Confirmation statement made on 2021-12-08 with no updates

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19/10/2119 October 2021 Full accounts made up to 2020-12-31

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10/12/1410 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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22/08/1422 August 2014 AUD RES SECT 519

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/12/1311 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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17/07/1317 July 2013 SECRETARY APPOINTED NICK EDWARDS

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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17/12/1217 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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14/12/1214 December 2012 SECRETARY APPOINTED CAROLYN ANN GIBSON

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14/12/1214 December 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN MARGARET MACDONALD

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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12/12/1112 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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30/06/1130 June 2011 DIRECTOR APPOINTED MR DARREN OGDEN

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHOUSE

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06/05/116 May 2011 DIRECTOR APPOINTED MR STUART ROBERT VANN

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06/05/116 May 2011 COMPANY NAME CHANGED SHEILAS' WHEELS DRIVING ACADEMY LIMITED CERTIFICATE ISSUED ON 06/05/11

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05/05/115 May 2011 DIRECTOR APPOINTED MR JONATHAN MICHAEL MORRELL

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE BROWN

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK FOULSHAM

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10/12/1010 December 2010 DIRECTOR APPOINTED ANDREW PETER WHITEHOUSE

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10/12/1010 December 2010 SECRETARY APPOINTED SUSAN MARGARET MACDONALD

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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09/12/109 December 2010 DIRECTOR APPOINTED JACQUELINE ANNE BROWN

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09/12/109 December 2010 DIRECTOR APPOINTED MARK DAMIAN STUART FOULSHAM

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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09/12/109 December 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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08/12/108 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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