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ENDSLEIGH INSURANCE SERVICES LIMITED

Company number 00856706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 1989 AA Full group accounts made up to 1 January 1989
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Request DocumentFull group accounts made up to 1 January 1989
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
18 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1988 395 Particulars of mortgage/charge
06 Sep 1988 AA Full group accounts made up to 3 January 1988
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Request DocumentFull group accounts made up to 3 January 1988
06 Sep 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
02 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
27 Aug 1987 363 Return made up to 10/07/87; full list of members
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Request DocumentReturn made up to 10/07/87; full list of members
15 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1987 363 Return made up to 31/07/86; full list of members
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Request DocumentReturn made up to 31/07/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Aug 1986 AA Group of companies' accounts made up to 29 December 1985
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Request DocumentGroup of companies' accounts made up to 29 December 1985
01 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1979 CERTNM Company name changed\certificate issued on 17/05/79
13 Aug 1965 MISC Certificate of incorporation