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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)
12 Jul 2006 288c Secretary's particulars changed;director's particulars changed
21 Jul 2005 363a Return made up to 03/07/05; full list of members
11 Jul 2005 123 Nc inc already adjusted 09/05/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 123 Nc inc already adjusted 02/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 288a New director appointed
21 Jun 2005 288b Secretary resigned;director resigned
20 Jun 2005 288a New secretary appointed;new director appointed
20 Jun 2005 288b Director resigned
18 Jun 2005 287 Registered office changed on 18/06/05 from: 110 park street, london, W1K 6NX
08 Jun 2005 123 Nc inc already adjusted 09/05/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Aug 2004 363a Return made up to 03/07/04; no change of members
07 Jul 2004 288c Director's particulars changed
06 Jul 2004 288c Secretary's particulars changed;director's particulars changed
07 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Jul 2003 363a Return made up to 03/07/03; full list of members
18 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Aug 2002 363a Return made up to 03/07/02; no change of members
14 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001