- Company Overview for ESI FINANCING LIMITED (04110444)
- Filing history for ESI FINANCING LIMITED (04110444)
- People for ESI FINANCING LIMITED (04110444)
- Insolvency for ESI FINANCING LIMITED (04110444)
- More for ESI FINANCING LIMITED (04110444)
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) |
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28 Sep 2015 | TM02 | Termination of appointment of Philip John Lampshire as a secretary on 14 September 2015 | |
28 Sep 2015 | AP04 | Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 14 September 2015 | |
24 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Sep 2014 | AP01 | Appointment of Mrs Rebecca Jane Hine as a director on 22 September 2014 | |
16 Apr 2014 | TM01 | Termination of appointment of Gerald Dodds as a director | |
22 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
09 Oct 2012 | AP01 | Appointment of Stuart Diffey as a director | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Aug 2012 | TM01 | Termination of appointment of Timothy Grant as a director | |
23 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
04 Oct 2010 | AP03 | Appointment of Philip John Lampshire as a secretary | |
30 Sep 2010 | TM02 | Termination of appointment of Lindsey Stevens as a secretary | |
21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Aug 2010 | TM01 | Termination of appointment of Scott Egan as a director | |
23 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
10 Jun 2009 | 288a | Secretary appointed lindsey anne stevens | |
08 Jun 2009 | 288b | Appointment terminated secretary margaret porter | |
16 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
06 Mar 2009 | RESOLUTIONS |
Resolutions
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