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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)
10 Nov 2021 AA Full accounts made up to 28 February 2021
09 Nov 2021 CH01 Director's details changed for Mr Carl Anthony Shuker on 29 March 2018
09 Nov 2021 CH01 Director's details changed for Mr Andrew James Galbraith on 29 March 2018
07 Oct 2021 MR01 Registration of charge 008567060024, created on 1 October 2021
07 Oct 2021 MR01 Registration of charge 008567060025, created on 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
05 Oct 2021 AP03 Appointment of Mr Andrew James Galbraith as a secretary on 5 June 2018
09 Jul 2021 AA01 Current accounting period shortened from 28 February 2022 to 30 September 2021
01 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
01 Apr 2021 MR04 Satisfaction of charge 008567060023 in full
31 Mar 2021 MR04 Satisfaction of charge 008567060022 in full
26 Feb 2021 AA Full accounts made up to 29 February 2020
07 Sep 2020 TM01 Termination of appointment of Jeffery Charles Brinley as a director on 4 September 2020
29 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
23 Jul 2020 AP01 Appointment of Ms Alison Meckiffe as a director on 17 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 24/03/2023
28 Nov 2019 AA Full accounts made up to 28 February 2019
13 Aug 2019 TM01 Termination of appointment of Shakira Martin as a director on 30 June 2019
09 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with updates
09 Aug 2019 CH01 Director's details changed for Mr Jeffery Charles Brinley on 9 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Matthew Ray Neave on 29 June 2019
09 Aug 2019 PSC07 Cessation of Endsleigh Limited as a person with significant control on 29 June 2019
09 Aug 2019 CH01 Director's details changed for Miss Shakira Martin on 9 August 2019
09 Aug 2019 AD01 Registered office address changed from Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE to Endsleigh Insurance Services Limited Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE on 9 August 2019
14 Mar 2019 MA Memorandum and Articles of Association
26 Feb 2019 MR01 Registration of charge 008567060023, created on 22 February 2019