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ESNT INTERNATIONAL LIMITED

Company number 01935353

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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)
18 Dec 2023 SH19 Statement of capital on 18 December 2023
  • GBP 541.433473
18 Dec 2023 SH20 Statement by Directors
18 Dec 2023 CAP-SS Solvency Statement dated 18/12/23
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/12/2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 541.433473
07 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
17 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jan 2023 TM01 Termination of appointment of Jon Michael Green as a director on 25 January 2023
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 541.433472
06 Oct 2022 AA Full accounts made up to 31 December 2021
16 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 541.433447
29 Jun 2022 TM01 Termination of appointment of Lili Liu as a director on 6 June 2022
21 Jun 2022 AP01 Appointment of Mr Jack James Clarke as a director on 6 June 2022
03 Feb 2022 SH20 Statement by Directors
26 Jan 2022 SH19 Statement of capital on 26 January 2022
  • GBP 58.437585
26 Jan 2022 SH20 Statement by Directors
26 Jan 2022 CAP-SS Solvency Statement dated 26/01/22
26 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2021 AA Full accounts made up to 31 December 2020
14 Aug 2021 PSC05 Change of details for Essentra International Limited as a person with significant control on 2 August 2021
04 Aug 2021 CH01 Director's details changed for Mrs Lili Liu on 2 August 2021