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ESNT GROUP HOLDINGS LIMITED
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ESNT GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameESNT GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05023353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESNT GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Request for strike ofrf sect 177 dirs interest 03/11/2017
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike off of company 03/11/2017
    		RES13

    Confirmation statement made on Sep 30, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Peter Rayner as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of Hugh Alexander Ross as a director on Feb 14, 2017

    		1 pagesTM01

    Termination of appointment of Leonard Mcneil Kirk as a director on Mar 09, 2017

    		1 pagesTM01

    Appointment of Mr Iain Philip Percival as a director on Mar 01, 2017

    		2 pagesAP01

    Statement of capital on Oct 25, 2016

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 05/09/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Satisfaction of charge 050233530004 in full

    		4 pagesMR04

    Satisfaction of charge 050233530003 in full

    		4 pagesMR04

    Auditor's resignation

    		1 pagesAUD

    Certificate of change of name

    Company name changed clondalkin group holdings (uk) LIMITED\certificate issued on 18/02/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 12,200,004
    		SH01

    Director's details changed for Mr Leonard Mcneil Kirk on Jul 30, 2015

    		2 pagesCH01

    Appointment of Mr Jon Michael Green as a secretary on Jan 30, 2015

    		2 pagesAP03
    2345Next

    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