ESURE GROUP PLC
Company number 07064312 · Monitor this company
279 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Jane Emma Mustoe as a director on 2026-08-10 · 2 pages | View document |
| 17 Aug 2026 | Appointment of Mr Stuart James Turner as a director on 2026-08-10 · 2 pages | View document |
| 7 Jun 2026 | Appointment of Bart Karel August De Smet as a director on 2026-05-27 · 2 pages | View document |
| 21 May 2026 | Full accounts made up to 2025-12-31 · 52 pages | View document |
| 30 Apr 2026 | Termination of appointment of Peter Michael Martin-Simon as a director on 2026-04-30 · 1 page | View document |
| 22 Apr 2026 | Termination of appointment of Jonathan Stewart Price as a director on 2026-04-15 · 1 page | View document |
| 8 Apr 2026 | Appointment of Mrs Tara Jane Waite as a director on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of Andrew Seaton Birrell as a director on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Appointment of Mr Jeremy William Haynes as a director on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Termination of appointment of Elisabeth Marguerite Ling as a director on 2026-03-31 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Caroline Smith as a secretary on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Appointment of Mrs Claire Catherine Marsh as a secretary on 2025-12-15 · 2 pages | View document |
| 24 Oct 2025 | Notification of Ageas (Uk) Limited as a person with significant control on 2025-09-29 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 20 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-20 · 8 pages | View document |
| 6 Oct 2025 | Appointment of Alison Elizabeth Platt as a director on 2025-09-29 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mr Anthony Edward Middle as a director on 2025-09-29 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Peter Douglas Bole as a director on 2025-09-29 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mr Richard David Jackson as a director on 2025-09-29 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Hans De Cuyper as a director on 2025-09-29 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Alistair Meyrick Smith as a director on 2025-09-29 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Jonathan Stewart Price as a director on 2025-09-29 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Andrew Kenneth Haste as a director on 2025-09-29 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Philip Loughlin as a director on 2025-09-29 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Robin Marshall as a director on 2025-09-29 · 1 page | View document |
| 2 Oct 2025 | Appointment of Ben Coumans as a director on 2025-09-29 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Peter Michael Martin-Simon as a director on 2025-09-29 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Peter Anderson Shaw as a director on 2025-09-29 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of William Turnbull James Stevens as a director on 2025-09-29 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of David John Ramsay Mcmillan as a director on 2025-09-29 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Luca Bassi as a director on 2025-09-29 · 1 page | View document |
| 4 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 187 pages | View document |
| 10 Dec 2024 | Notification of a person with significant control statement · 8 pages | View document |
| 10 Dec 2024 | Cessation of Blue (Bc) Bidco Limited as a person with significant control on 2018-12-19 · 7 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 9 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 167 pages | View document |
| 4 Jan 2024 | Termination of appointment of Kirstin Rebecca Whitehead as a secretary on 2023-12-31 · 1 page | View document |
| 4 Jan 2024 | Appointment of Mr Peter Bole as a secretary on 2024-01-01 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 20 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-16 · 7 pages | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 8 pages | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-16 · 4 pages | View document |
| 17 Jun 2023 | Resolutions · 1 page | View document |
| 16 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 134 pages | View document |
| 6 Jun 2023 | Director's details changed for Mr Andrew Seaton Birrell on 2023-03-31 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 22 Sep 2022 | Auditor's resignation · 1 page | View document |
| 21 Jan 2022 | Termination of appointment of Alan Martin Rubenstein as a director on 2021-12-31 · 1 page | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 9 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 109 pages | View document |
| 17 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 May 2020 | ALTER ARTICLES 20/04/2020 | View document |
| 7 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2020 | DIRECTOR APPOINTED MR WILLIAM TURNBULL JAMES STEVENS | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR ANDREW KENNETH HASTE | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MR PETER DOUGLAS BOLE | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG | View document |
| 14 Feb 2020 | SECRETARY APPOINTED MRS KIRSTIN REBECCA WHITEHEAD | View document |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDERSON SHAW / 07/01/2020 | View document |
| 27 Dec 2019 | DIRECTOR APPOINTED MR ANDREW SEATON BIRRELL | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY ALICE RIVERS | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN OGDEN | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY LONG / 06/07/2019 | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN | View document |
| 2 Jul 2019 | ADOPT ARTICLES 19/06/2019 | View document |
| 17 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRYANT | View document |
| 4 Jan 2019 | 17/02/18 STATEMENT OF CAPITAL GBP 355250.972066 | View document |
| 4 Jan 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 350504939797 | View document |
| 4 Jan 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 350638.748077 | View document |
| 4 Jan 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 349761.234262 | View document |
| 4 Jan 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 34973948093749 | View document |
| 28 Dec 2018 | SCHEME OF ARRANGEMENT | View document |
| 28 Dec 2018 | INTERIM ACCOUNTS MADE UP TO 30/11/18 | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR ROBIN MARSHALL | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR STEPHEN ANTHONY LONG | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR LUCA BASSI | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR MATTHEW GEORGE ALFRED BRYANT | View document |
| 20 Dec 2018 | INTERIM ACCOUNTS MADE UP TO 30/11/18 | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR PHILIP LOUGHLIN | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PIKE | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SEYMOUR-JACKSON | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH | View document |
| 13 Dec 2018 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 349725.763442 | View document |
| 7 Dec 2018 | ALTER ARTICLES 03/10/2018 | View document |
| 19 Nov 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 34967698012915 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 7 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 349535.076852 | View document |
| 7 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 349673.686797 | View document |
| 5 Nov 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 349485.341872 | View document |
| 5 Oct 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 3492499411333 | View document |
| 31 Aug 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 34924472446872 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OGDEN / 01/08/2018 | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR NICHOLAS DANIEL HUGH | View document |
| 4 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 349243.744469 | View document |
| 26 Jun 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 349243.023636 | View document |
| 26 Jun 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 349242.580302 | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OGDEN / 19/01/2018 | View document |
| 5 Jun 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 3492411861368 | View document |
| 30 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA DANCAUSA TREVINO | View document |
| 21 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 34923784697147 | View document |
| 15 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 34923640530538 | View document |
| 8 May 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 349233.089473 | View document |
| 26 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | INTERIM ACCOUNTS MADE UP TO 06/03/18 | View document |
| 10 Apr 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 349232.368640 | View document |
| 22 Mar 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 349231.936140 | View document |
| 19 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 348459.489782 | View document |
| 14 Mar 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 348458.913116 | View document |
| 26 Feb 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 348318.660116 | View document |
| 13 Feb 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 348457.903950 | View document |
| 24 Jan 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 348456.462284 | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART VANN | View document |
| 15 Jan 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 34845285728547 | View document |
| 15 Jan 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 348454.298951 | View document |
| 8 Jan 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 348451.848119 | View document |
| 28 Dec 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 34845115728616 | View document |
| 22 Dec 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 348450.045619 | View document |
| 12 Dec 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 348430.076461 | View document |
| 12 Dec 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 348443.917289 | View document |
| 12 Dec 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 348442.331456 | View document |
| 11 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 348446.601454 | View document |
| 23 Nov 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 348431.212294 | View document |
| 22 Nov 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 348.427897 | View document |
| 22 Nov 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 348.421136 | View document |
| 15 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 348418.957299 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 25 Oct 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 348324.128179 | View document |
| 20 Oct 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 348320.523171 | View document |
| 18 Sep 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 348295694015 | View document |
| 18 Sep 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 34829891901371 | View document |
| 18 Sep 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 34829518318187 | View document |
| 16 Aug 2017 | INTERIM ACCOUNTS MADE UP TO 02/08/17 | View document |
| 30 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 348294.804848 | View document |
| 24 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 348295.053181 | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD | View document |
| 12 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 348293.259015 | View document |
| 9 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 348290.654017 | View document |
| 5 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 348292.919849 | View document |
| 21 Apr 2017 | INTERIM ACCOUNTS MADE UP TO 08/03/17 | View document |
| 21 Apr 2017 | INTERIM ACCOUNTS MADE UP TO 07/03/16 | View document |
| 21 Apr 2017 | INTERIM ACCOUNTS MADE UP TO 03/08/16 | View document |
| 30 Mar 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 348287.561518 | View document |
| 30 Mar 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 348286.943185 | View document |
| 30 Mar 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 348283.545686 | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED ALAN MARTIN RUBENSTEIN | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED PETER ANDERSON SHAW | View document |
| 16 Mar 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 348281.142354 | View document |
| 9 Mar 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 348278.049855 | View document |
| 9 Mar 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 348273.399023 | View document |
| 16 Feb 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 348271.764857 | View document |
| 15 Feb 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 348265.348193 | View document |
| 31 Jan 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 348264.215694 | View document |
| 22 Jan 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 348264.074860 | View document |
| 7 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 15 Dec 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 348263.920694 | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY NICK EDWARDS | View document |
| 13 Dec 2016 | SECRETARY APPOINTED ALICE RIVERS | View document |
| 9 Dec 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 348263.242361 | View document |
| 17 Nov 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 348262.109861 | View document |
| 11 Nov 2016 | INTERIM ACCOUNTS MADE UP TO 01/11/16 | View document |
| 7 Nov 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 34769370342246 | View document |
| 12 Aug 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 347386.043545 | View document |
| 12 Aug 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 347386.915211 | View document |
| 13 Jun 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 347381.249634 | View document |
| 31 May 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 347377.921314 | View document |
| 27 May 2016 | ARTICLES OF ASSOCIATION | View document |
| 19 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 347239.032831 | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS | View document |
| 22 Dec 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 347376.011322 | View document |
| 17 Dec 2015 | 03/11/15 NO MEMBER LIST | View document |
| 7 Dec 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 3473664271961.350803 | View document |
| 18 Nov 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 347373.005501 | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | View document |
| 16 Oct 2015 | INTERIM ACCOUNTS MADE UP TO 07/08/15 | View document |
| 30 Sep 2015 | AMENDED INTERIM ACCOUNTS MADE UP TO 09/03/15 | View document |
| 3 Sep 2015 | DIRECTOR APPOINTED MR MARTIN ST CLAIR PIKE | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | View document |
| 13 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OGDEN / 31/07/2015 | View document |
| 5 Aug 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 347372.911335 | View document |
| 5 Aug 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 347372.911335 | View document |
| 23 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 347369.755515 | View document |
| 27 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBSON | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER | View document |
| 24 Mar 2015 | INTERIM ACCOUNTS MADE UP TO 09/03/15 | View document |
| 14 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 13 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 347367.602618 | View document |
| 1 Sep 2014 | INTERIM ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2014 | SECOND FILING WITH MUD 03/11/13 FOR FORM AR01 | View document |
| 10 Apr 2014 | SECT 519 | View document |
| 11 Mar 2014 | INTERIM ACCOUNTS MADE UP TO 07/03/14 | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MS MARIA DOLORES DANCAUSA TREVINO | View document |
| 25 Nov 2013 | 03/11/13 NO MEMBER LIST | View document |
| 17 Oct 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD | View document |
| 17 Jul 2013 | SECRETARY APPOINTED NICK EDWARDS | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED MR MICHAEL JONATHAN EVANS | View document |
| 2 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHRAGER VON ALTISHOFEN | View document |
| 8 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 347368.82 | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER | View document |
| 8 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 8 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 347367.82 | View document |
| 14 Mar 2013 | INTERIM ACCOUNTS MADE UP TO 28/02/13 | View document |
| 12 Mar 2013 | SUB-DIVISION 25/02/13 | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHOUSE | View document |
| 28 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Feb 2013 | 25/02/2013 | View document |
| 26 Feb 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 26 Feb 2013 | BALANCE SHEET | View document |
| 26 Feb 2013 | REREG PRI TO PLC; RES02 PASS DATE:26/02/2013 | View document |
| 26 Feb 2013 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Feb 2013 | COMPANY NAME CHANGED ESURE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/13 | View document |
| 26 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Feb 2013 | AUDITORS' REPORT | View document |
| 26 Feb 2013 | AUDITORS' STATEMENT | View document |
| 26 Feb 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2013 | SOLVENCY STATEMENT DATED 21/02/13 | View document |
| 21 Feb 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 45183150.00 | View document |
| 21 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 21 Feb 2013 | REDUCE ISSUED CAPITAL 21/02/2013 | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED ANNE HELEN RICHARDS | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN MACDONALD | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED DARREN OGDEN | View document |
| 14 Dec 2012 | SECRETARY APPOINTED CAROLYN ANN GIBSON | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAME HELEN ALEXANDER / 01/11/2012 | View document |
| 3 Dec 2012 | 03/11/12 CHANGES | View document |
| 26 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 45 pages | View document |
| 27 Jan 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 85183150.00 | View document |
| 25 Jan 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 85182445.38 | View document |
| 21 Dec 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 85182445.38 | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED DAME HELEN ALEXANDER | View document |
| 8 Dec 2011 | ADOPT ARTICLES 02/11/2011 | View document |
| 7 Dec 2011 | 03/11/11 CHANGES | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MR STUART ROBERT VANN | View document |
| 22 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Dec 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 85182220.38 | View document |
| 13 Dec 2010 | Annual return made up to 3 November 2010 with full list of shareholders · 28 pages | View document |
| 21 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 85181869.39 | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED PETER JOHN WOOD · 2 pages | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD · 18 pages | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED PETER WARD · 3 pages | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED ANTHONY JOHN HOBSON · 3 pages | View document |
| 25 Feb 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 85174581.88 | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED ANDREW PETER WHITEHOUSE | View document |
| 16 Feb 2010 | SUB-DIVISION 11/02/10 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED CHARLES SCHRAGER VON ALTISHOFEN | View document |
| 16 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED DAVID GEORGE CALDER | View document |
| 15 Feb 2010 | COMPANY NAME CHANGED YELLOW BUYER LIMITED CERTIFICATE ISSUED ON 15/02/10 | View document |
| 15 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED PETER JOHN WOOD | View document |
| 2 Feb 2010 | SECRETARY APPOINTED SUSAN MARGARET MACDONALD | View document |
| 29 Jan 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 3 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |