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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)
02 Aug 2021 AD01 Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021
03 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
18 Dec 2020 AP01 Appointment of Mrs Emma Ann Reid as a director on 18 December 2020
06 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
18 Mar 2020 AP03 Appointment of Mrs Emma Reid as a secretary on 11 March 2020
18 Mar 2020 TM02 Termination of appointment of Patricia Kendall as a secretary on 11 March 2020
09 Aug 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
04 Dec 2018 CH01 Director's details changed for Mrs Lily Liu on 15 November 2018
15 Nov 2018 AP01 Appointment of Mrs Lily Liu as a director on 15 November 2018
15 Nov 2018 TM01 Termination of appointment of Stefan Schellinger as a director on 15 November 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
21 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
19 Jul 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 TM02 Termination of appointment of Jon Michael Green as a secretary on 3 July 2017
14 Jul 2017 AP03 Appointment of Patricia Kendall as a secretary on 3 July 2017
10 Apr 2017 MA Memorandum and Articles of Association
28 Mar 2017 SH02 Sub-division of shares on 6 March 2017
22 Mar 2017 SH10 Particulars of variation of rights attached to shares
22 Mar 2017 SH14 Redenomination of shares. Statement of capital 6 March 2017
  • GBP 57,696,000
22 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate, re-denominate, sub divide and re-designate shares 06/03/2017
22 Mar 2017 SH02 Consolidation of shares on 6 March 2017
22 Mar 2017 SH08 Change of share class name or designation