ESI FINANCING LIMITED

Company number 04110444

Date	Type	Description	View / Download
28 Sep 2015	TM02	Termination of appointment of Philip John Lampshire as a secretary on 14 September 2015	(1 page)
28 Sep 2015	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 14 September 2015	(2 pages)
24 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 90,964,321	(6 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
24 Sep 2014	AP01	Appointment of Mrs Rebecca Jane Hine as a director on 22 September 2014	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Gerald Dodds as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 90,964,321	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
05 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(16 pages)
09 Oct 2012	AP01	Appointment of Stuart Diffey as a director	(3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
15 Aug 2012	TM01	Termination of appointment of Timothy Grant as a director	(2 pages)
23 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(16 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
22 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(16 pages)
04 Oct 2010	AP03	Appointment of Philip John Lampshire as a secretary	(3 pages)
30 Sep 2010	TM02	Termination of appointment of Lindsey Stevens as a secretary	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
10 Aug 2010	TM01	Termination of appointment of Scott Egan as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(17 pages)
10 Jun 2009	288a	Secretary appointed lindsey anne stevens	(2 pages)
08 Jun 2009	288b	Appointment terminated secretary margaret porter	(1 page)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)