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ENDURANCE INVESTMENTS LIMITED

Company number SC451043

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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)
13 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
17 Oct 2017 AD01 Registered office address changed from 29 Albyn Place Aberdeen AB10 1YL to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
12 Apr 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 29 Albyn Place Aberdeen AB10 1YL on 12 April 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
11 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 9,000
11 Jul 2016 CH01 Director's details changed for Mr Nicholas James St John Bamford on 15 January 2016
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Dec 2015 CH01 Director's details changed for Mr Nicholas James St John Bamford on 7 January 2015
08 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 9,000
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 9,000
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 9,000
12 Jul 2013 TM01 Termination of appointment of Ewan Neilson as a director
12 Jul 2013 AP01 Appointment of Mr Tristan David St John Bamford as a director
12 Jul 2013 AP01 Appointment of Mr Nicholas James St John Bamford as a director
12 Jul 2013 AP01 Appointment of Mr Benjamin Antony St John Bamford as a director
25 Jun 2013 CERTNM Company name changed sllp 47 LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
  • NM01 ‐ Change of name by resolution
29 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted