ENDSLEIGH INSURANCE SERVICES LIMITED

Company number 00856706

Date	Type	Description	View / Download
19 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023 This document is being processed and will be available in 10 days.
19 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 This document is being processed and will be available in 10 days.
19 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 This document is being processed and will be available in 10 days.
19 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23 This document is being processed and will be available in 10 days.
13 Jun 2024	TM01	Termination of appointment of Alison Catherine Meckiffe as a director on 4 April 2024	(1 page)
06 Jun 2024	AP01	Appointment of Mr Jonathan Paul Cumpstey as a director on 6 June 2024	(2 pages)
02 Apr 2024	AP01	Appointment of Mr Stuart Paul Rootham as a director on 21 March 2024	(2 pages)
01 Nov 2023	AP01	Appointment of Mr Warren Paul Dickson as a director on 24 October 2023	(2 pages)
14 Oct 2023	AA	Full accounts made up to 30 September 2022	(30 pages)
03 Oct 2023	PSC05	Change of details for Endsleigh Limited as a person with significant control on 2 October 2023	(2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
02 Oct 2023	AD01	Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to One Creechurch Place London EC3A 5AF on 2 October 2023	(1 page)
27 Apr 2023	AP03	Appointment of Krystyna Ferguson as a secretary on 26 April 2023	(2 pages)
27 Apr 2023	TM01	Termination of appointment of Matthew Ray Neave as a director on 26 April 2023	(1 page)
24 Mar 2023	RP04AP01	Second filing for the appointment of Mrs Alison Catherine Meckiffe as a director	(3 pages)
06 Feb 2023	TM01	Termination of appointment of Carl Anthony Shuker as a director on 24 January 2023	(1 page)
06 Feb 2023	TM01	Termination of appointment of Andrew James Galbraith as a director on 24 January 2023	(1 page)
06 Feb 2023	TM02	Termination of appointment of Andrew James Galbraith as a secretary on 24 January 2023	(1 page)
10 Jan 2023	AP01	Appointment of Mrs Julie-Ann Robertson as a director on 19 December 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of James Maxwell Carruthers as a director on 9 November 2022	(1 page)
25 Oct 2022	CH01	Director's details changed for Mr Carl Anthony Shuker on 25 September 2022	(2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
30 Sep 2022	PSC05	Change of details for Endsleigh Limited as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Carl Anthony Shuker on 24 September 2022	(2 pages)
03 Aug 2022	PSC05	Change of details for Endsleigh Limited as a person with significant control on 11 July 2022	(2 pages)