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ENDURANCE WORLDWIDE INSURANCE LIMITED

Company number 04413524

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AP01	Appointment of Mr Ian Anthony Keegan as a director on 1 January 2024	View PDF Appointment of Mr Ian Anthony Keegan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Clifford Ronald Easton as a director on 1 January 2024	View PDF Termination of appointment of Clifford Ronald Easton as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP03	Appointment of Mr Andrew John Day as a secretary on 23 October 2023	View PDF Appointment of Mr Andrew John Day as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	TM02	Termination of appointment of Marcus Stephen Iestyn Llewellyn Bonnell as a secretary on 23 October 2023	View PDF Termination of appointment of Marcus Stephen Iestyn Llewellyn Bonnell as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Jayesh Kantilal Thaker as a director on 18 September 2023	View PDF Appointment of Mr Jayesh Kantilal Thaker as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
09 May 2023	AP01	Appointment of Ms Mary Claire Cordell as a director on 4 May 2023	View PDF Appointment of Ms Mary Claire Cordell as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap restriction is revoked and deleted/re: section 175 of the companies act 2006 27/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Auth share cap restriction is revoked and deleted/re: section 175 of the companies act 2006 27/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	TM01	Termination of appointment of Jiyan Zora as a director on 14 October 2022	View PDF Termination of appointment of Jiyan Zora as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Richard John Ronald Housley as a director on 7 September 2022	View PDF Termination of appointment of Richard John Ronald Housley as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
02 Sep 2022	TM01	Termination of appointment of Ian Michael Winchester as a director on 1 September 2022	View PDF Termination of appointment of Ian Michael Winchester as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	TM01	Termination of appointment of Christopher Brian Gallagher as a director on 9 March 2022	View PDF Termination of appointment of Christopher Brian Gallagher as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
26 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mr Adam Jon Golding as a director on 25 January 2021	View PDF Appointment of Mr Adam Jon Golding as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020	View PDF Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Ms Jiyan Zora as a director on 11 November 2020	View PDF Appointment of Ms Jiyan Zora as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
21 Jul 2020	AP01	Appointment of Mr Clifford Ronald Easton as a director on 2 June 2020	View PDF Appointment of Mr Clifford Ronald Easton as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Graham Peter Evans as a director on 31 March 2020	View PDF Termination of appointment of Graham Peter Evans as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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ENDURANCE WORLDWIDE INSURANCE LIMITED

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