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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)
15 Dec 2011 SH20 Statement by directors
15 Dec 2011 CAP-SS Solvency statement dated 14/12/11
15 Dec 2011 SH19 Statement of capital on 15 December 2011
  • GBP 1,000
15 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2010 CC04 Statement of company's objects
12 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Stephen Paul Crummett on 11 November 2009
12 Nov 2009 CH01 Director's details changed for Jon Michael Green on 10 November 2009
12 Nov 2009 CH03 Secretary's details changed for Jon Michael Green on 10 November 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 288c Director and secretary's change of particulars / jon green / 09/06/2009
26 Sep 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 03/07/08; full list of members
03 Apr 2008 288a Director appointed mr stephen paul crummett
02 Apr 2008 288b Appointment terminated director stephen dryden
09 Jul 2007 363a Return made up to 03/07/07; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
23 Feb 2007 288c Director's particulars changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 03/07/06; full list of members