ESURE SERVICES LIMITED



Company Documents

DateDescription
04/01/244 January 2024 NewAppointment of Mr Peter Douglas Bole as a secretary on 2024-01-01

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04/01/244 January 2024 NewTermination of appointment of Kirstin Rebecca Whitehead as a secretary on 2023-12-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-04 with no updates

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16/06/2316 June 2023 Full accounts made up to 2022-12-31

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06/06/236 June 2023 Director's details changed for Mr Andrew Seaton Birrell on 2023-03-31

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

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21/01/2221 January 2022 Termination of appointment of Alan Martin Rubenstein as a director on 2021-12-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-16 with no updates

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09/07/219 July 2021 Full accounts made up to 2020-12-31

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES HANNAH

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17/10/1417 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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21/08/1421 August 2014 SECTION 519

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

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHOUSE

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16/10/1316 October 2013 Annual return made up to 16 October 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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14/12/1214 December 2012 DIRECTOR APPOINTED MR DARREN OGDEN

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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 MACDONALD

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07/11/127 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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

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07/11/117 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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26/10/1026 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR APPOINTED STUART ROBERT VANN

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORDON HANNAH / 16/10/2009

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15/02/1015 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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01/12/091 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR COLIN BATABYAL

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WHITEHOUSE / 28/09/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BATABYAL / 28/09/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET MACDONALD / 28/09/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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31/10/0831 October 2008 SECRETARY'S PARTICULARS SUSAN MACDONALD

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31/10/0831 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR'S PARTICULARS CHARLES HANNAH

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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04/12/074 December 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 � NC 100/500000 20/12/04

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07/01/057 January 2005 NC INC ALREADY ADJUSTED 20/12/04

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07/01/057 January 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 SECRETARY'S PARTICULARS CHANGED

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17/11/0417 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: OBSERVATORY REIGATE SURREY RH2 0SG

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0129 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 S386 DIS APP AUDS 12/01/01

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: TRINITY RD HALIFAX WEST YORKSHIRE HX1 2RG

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08/12/008 December 2000 SECRETARY'S PARTICULARS CHANGED

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03/11/003 November 2000 NEW SECRETARY APPOINTED

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03/11/003 November 2000 SECRETARY RESIGNED

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03/11/003 November 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 NEW SECRETARY APPOINTED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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21/08/0021 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/08/007 August 2000 COMPANY NAME CHANGED HALIFAX EQUITABLE LIMITED CERTIFICATE ISSUED ON 08/08/00; RESOLUTION PASSED ON 31/07/00

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02/02/002 February 2000 DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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03/12/993 December 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/11/983 November 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/08/9828 August 1998 S80A AUTH TO ALLOT SEC 24/08/98

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28/08/9828 August 1998 S80A AUTH TO ALLOT SEC 24/08/98 AUTH ALLOT OF SECURITY 24/08/98

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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26/10/9726 October 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/10/9619 October 1996 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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31/01/9631 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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19/10/9519 October 1995 RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/10/9425 October 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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28/10/9328 October 1993 REGISTERED OFFICE CHANGED ON 28/10/93

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28/10/9328 October 1993 DIRECTOR RESIGNED

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28/10/9328 October 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS

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07/10/937 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9317 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/9317 May 1993 ALTER MEM AND ARTS 05/05/93

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13/02/9313 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9331 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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22/10/9222 October 1992 REGISTERED OFFICE CHANGED ON 22/10/92

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22/10/9222 October 1992 RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92

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11/12/9111 December 1991 S252 DISP LAYING ACC 28/11/91

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22/10/9122 October 1991 RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS

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02/07/912 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/912 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9131 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91

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14/01/9114 January 1991 RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS

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13/08/9013 August 1990 DIRECTOR'S PARTICULARS CHANGED

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31/01/9031 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90

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28/11/8928 November 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89

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08/11/888 November 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88

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30/06/8730 June 1987 EXEMPTION FROM APPOINTING AUDITORS 080687

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26/06/8726 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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29/05/8729 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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