ESF LLWYNDU LIMITED

Company number 08346053

Date	Type	Description	View / Download
26 Jul 2017	CH01	Director's details changed for Mrs Sulwen Vaughan on 24 July 2017	(2 pages)
18 Jul 2017	AP04	Appointment of Laggan Secretaries Limited as a secretary on 17 July 2017	(2 pages)
17 Jul 2017	AD01	Registered office address changed from , Two London Bridge London, SE1 9RA to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 17 July 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Martina De Luca as a director on 12 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mrs Sulwen Vaughan as a director on 12 May 2017	(2 pages)
05 Apr 2017	CH01	Director's details changed for Miss Martina De Luca on 15 July 2016	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 08/08/2017	(6 pages)
04 Nov 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
12 Aug 2016	MR01	Registration of charge 083460530003, created on 5 August 2016	(11 pages)
08 Jul 2016	MR01	Registration of charge 083460530002, created on 4 July 2016	(41 pages)
01 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2017.	(5 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
30 Oct 2015	AD01	Registered office address changed from , 5th Floor, North Side 7-10 Chandos Street, London, W1G 9DG, United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 30 October 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Knud Erik Andersen as a director on 17 July 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Jens-Peter Zink as a director on 17 July 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Emil Vikjaer-Andresen as a director on 17 July 2015	(2 pages)
04 Aug 2015	AD01	Registered office address changed from , 6 Bennetts Hill, Birmingham, B2 5st to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 4 August 2015	(1 page)
27 Jul 2015	AP01	Appointment of Martina De Luca as a director on 17 July 2015	(3 pages)
27 Jul 2015	AP01	Appointment of Juliet Guerri as a director on 17 July 2015	(3 pages)
27 Jul 2015	AD01	Registered office address changed from , C/O Grant Thornton Uk Llp, 78-85 Grey Street, Newcastle upon Tyne, NE1 6EF to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 July 2015	(2 pages)
19 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(5 pages)
19 Feb 2015	AD01	Registered office address changed from , C/O Grant Thornton Uk Llp, 78-85 Grey Street, Newcastle upon Tyne, NE1 6EF, England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 19 February 2015	(1 page)
19 Feb 2015	AD01	Registered office address changed from , 6 Bennetts Hill, Birmingham, West Midlands, B2 5st to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 19 February 2015	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)