ESI FINANCING LIMITED

Company number 04110444

Date	Type	Description	View / Download
03 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Jan 2018	CH01	Director's details changed for Mr Timothy James Grant on 13 September 2017	(3 pages)
08 Jan 2018	CH01	Director's details changed for Oscar Manuel Carrillo on 1 July 2017	(2 pages)
13 Dec 2017	AD01	Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 13 December 2017	(2 pages)
05 Dec 2017	AD01	Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on 5 December 2017	(2 pages)
04 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-15	(2 pages)
04 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
02 Nov 2017	AP01	Appointment of Philip John Lampshire as a director on 20 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of James Douglas Sutherland as a director on 20 October 2017	(1 page)
22 Sep 2017	AP01	Appointment of Mr Timothy James Grant as a director on 13 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Rebecca Jane Hine as a director on 22 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Oscar Manuel Carrillo as a director on 22 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Simon Royston Barnes as a director on 22 September 2017	(1 page)
22 Sep 2017	AP01	Appointment of Mr James Douglas Sutherland as a director on 13 September 2017	(2 pages)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
25 Jul 2017	AP01	Appointment of Mr Simon Royston Barnes as a director on 1 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Oscar Manuel Carrillo as a director on 1 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Stuart Diffey as a director on 30 June 2017	(1 page)
08 Jan 2017	CH01	Director's details changed for Mr. Stuart Diffey on 14 October 2016	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
26 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 90,964,321	(6 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)