Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2024 |
TM01 |
Termination of appointment of Alison Catherine Meckiffe as a director on 5 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Warren Paul Dickson as a director on 9 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Paul Cumpstey as a director on 9 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 9 April 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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02 Oct 2023 |
PSC05 |
Change of details for Endsleigh Insurance Services Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to One Creechurch Place London EC3A 5AF on 2 October 2023
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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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09 May 2023 |
TM01 |
Termination of appointment of Andrew James Galbraith as a director on 26 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Matthew Ray Neave as a director on 26 April 2023
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28 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Alison Catherine Meckiffe as a director
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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12 Jul 2022 |
PSC05 |
Change of details for Endsleigh Insurance Services Limited as a person with significant control on 11 July 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew Ray Neave on 11 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Endsleigh House Shurdington Road Shurdington Cheltenham GL51 4UE England to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 11 July 2022
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23 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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23 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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23 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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23 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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26 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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09 Jul 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 30 September 2021
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