ENDSLEIGH INSURANCES (BROKERS) LIMITED: Filings

  • Overview

    Company NameENDSLEIGH INSURANCES (BROKERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01379864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENDSLEIGH INSURANCES (BROKERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 29, 2021 with updates

    5 pagesCS01

    Satisfaction of charge 013798640003 in full

    1 pagesMR04

    Satisfaction of charge 013798640002 in full

    1 pagesMR04

    Accounts for a small company made up to Feb 29, 2020

    17 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Dec 04, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Jeffery Charles Brinley as a director on Sep 04, 2020

    1 pagesTM01

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Alison Meckiffe as a director on Jul 17, 2020

    2 pagesAP01

    Accounts for a small company made up to Feb 28, 2019

    16 pagesAA

    Director's details changed for Mr Jeffery Charles Brinley on Jun 29, 2019

    2 pagesCH01

    Confirmation statement made on Jun 29, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Matthew Ray Neave on Jun 29, 2019

    2 pagesCH01

    Memorandum and Articles of Association

    25 pagesMA

    Registration of charge 013798640003, created on Feb 22, 2019

    81 pagesMR01

    Memorandum and Articles of Association

    pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-deed, facility agent, debenture, documents, 22/05/2018
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of details for Endsleigh Insurance Services Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Current accounting period extended from Dec 31, 2018 to Feb 28, 2019

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0