ESNT INTERNATIONAL LIMITED filing history - Find and update company information

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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)
09 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 1,000 USD 71,877,000 ANNOTATION Replacement SH01 was replaced on 06/10/2016 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 1,000 USD 71,877,000 ANNOTATION Replacement SH01 was replaced on 06/10/2016 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
18 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	TM01	Termination of appointment of Matthew Gregory as a director on 28 August 2015	View PDF Termination of appointment of Matthew Gregory as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AP01	Appointment of Mr Stefan Schellinger as a director on 28 August 2015	View PDF Appointment of Mr Stefan Schellinger as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification a second filed CH01 for Jon Michael Green	View PDF Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification a second filed CH01 for Jon Michael Green - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	CH01	Director's details changed for Mr Matthew Gregory on 2 July 2015	View PDF Director's details changed for Mr Matthew Gregory on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
19 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
27 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 July 2013 - link opens in a new window - 16 pages (16 pages)
27 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 July 2012 - link opens in a new window - 16 pages (16 pages)
15 Jan 2014	CH01	Director's details changed for Mr Jon Michael Green on 28 December 2013 ANNOTATION Clarification a second filed CH01 was registered on 13/08/2015.	View PDF Director's details changed for Mr Jon Michael Green on 28 December 2013 ANNOTATION Clarification a second filed CH01 was registered on 13/08/2015. - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	CH01	Director's details changed for Mr Jon Michael Green on 1 August 2013	View PDF Director's details changed for Mr Jon Michael Green on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
11 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 ANNOTATION A second filed AR01 was registered on 27/06/2014	View PDF Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 ANNOTATION A second filed AR01 was registered on 27/06/2014 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	CERTNM	Company name changed fil international LIMITED\certificate issued on 25/06/13 CONNOT ‐	View PDF Company name changed fil international LIMITED\certificate issued on 25/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	TM01	Termination of appointment of Stephen Crummett as a director	View PDF Termination of appointment of Stephen Crummett as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AP01	Appointment of Mr Matthew Gregory as a director	View PDF Appointment of Mr Matthew Gregory as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014	View PDF Annual return made up to 3 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)

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