ENDSLEIGH INSURANCE SERVICES LIMITED

Company number 00856706

Date	Type	Description	View / Download
09 Aug 2019	CH01	Director's details changed for Miss Shakira Martin on 9 August 2019	(2 pages)
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	(1 page)
14 Mar 2019	MA	Memorandum and Articles of Association	(25 pages)
26 Feb 2019	MR01	Registration of charge 008567060023, created on 22 February 2019	(81 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Accession deed/senior facliities agreement and related documents 22/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Jan 2019	PSC02	Notification of Endsleigh Limited as a person with significant control on 6 April 2016	(2 pages)
16 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 28 February 2019	(1 page)
09 Oct 2018	CH01	Director's details changed for Mr James Maxwell Carruthers on 5 October 2018	(2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
19 Aug 2018	TM01	Termination of appointment of Simon Anthony Blake as a director on 17 August 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
20 Jun 2018	TM02	Termination of appointment of Endsleigh Corporate Secretary Limited as a secretary on 5 June 2018	(1 page)
05 Jun 2018	MR01	Registration of charge 008567060022, created on 29 May 2018	(22 pages)
10 Apr 2018	AP01	Appointment of Mr James Maxwell Carruthers as a director on 29 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of James Barrington Quin as a director on 29 March 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of James Thomas Gaunt Butler as a director on 26 March 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Matthew Ray Neave as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Carl Anthony Shuker as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Andrew James Galbraith as a director on 29 March 2018	(2 pages)
07 Nov 2017	AP01	Appointment of Miss Shakira Martin as a director on 26 October 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
07 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Endsleigh Limited as a person with significant control on 6 April 2016	(1 page)
30 Jun 2017	TM01	Termination of appointment of Shelly Dene Asquith as a director on 30 June 2017	(1 page)
20 Feb 2017	AP01	Appointment of Ms Shelly Dene Asquith as a director on 16 February 2017	(2 pages)