ESNT HOLDINGS (NO.1) LIMITED - History of Changes


DateDescription
2021-08-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / ESSENTRA INTERNATIONAL LIMITED / 02/08/2021
2021-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILI LIU / 02/08/2021
2021-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILI LIU / 02/08/2021
2021-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU
2021-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-18 update statutory_documents SECRETARY APPOINTED MRS EMMA REID
2020-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA KENDALL
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2019-03-15 delete otherexecutives STEFAN SCHELLINGER
2019-03-15 delete person STEFAN SCHELLINGER
2019-03-15 insert otherexecutives LILI LIU
2019-03-15 insert person LILI LIU
2018-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY LIU / 15/11/2018
2018-11-15 update statutory_documents DIRECTOR APPOINTED MRS LILY LIU
2018-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-11-04 delete secretary JON MICHAEL GREEN
2017-11-04 insert otherexecutives JON MICHAEL GREEN
2017-11-04 insert person PATRICIA KENDALL
2017-11-04 insert secretary PATRICIA KENDALL
2017-11-04 update person_appointment JON MICHAEL GREEN: PersonAppointment{type=CURRENT_SECRETARY, date=2005-06-03} => PersonAppointment{type=CURRENT_DIRECTOR, date=2005-06-03}
2017-11-04 update person_identity_version JON MICHAEL GREEN: 0003 => 0005
2017-11-04 update person_title JON MICHAEL GREEN: SOLICITOR; Company Secretary => COMPANY SECRETARY & GENERAL COUNSEL; Director
2017-08-07 delete company_previous_name LIMITMIGHT LIMITED
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14 update statutory_documents SECRETARY APPOINTED PATRICIA KENDALL
2017-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON GREEN
2017-07-11 update statutory_documents SECOND FILED SH01 - 20/04/16 STATEMENT OF CAPITAL GBP 15494001
2016-08-23 update statutory_documents RP04 CS01 SECOND FILING CS01 03/07/2016 SIC CODE, STATEMENT OF CAPITAL, TRADING STATUS, SHAREHOLDER INFORMATION AND INFORMATION ABOUT PSC
2016-08-23 update statutory_documents 20/04/16 STATEMENT OF CAPITAL GBP 15494001
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18 update statutory_documents 03/07/16 STATEMENT OF CAPITAL GBP 15494001
2015-12-26 delete otherexecutives MATTHEW GREGORY
2015-12-26 delete person MATTHEW GREGORY
2015-12-26 insert otherexecutives STEFAN SCHELLINGER
2015-12-26 insert person STEFAN SCHELLINGER
2015-09-24 update statutory_documents DIRECTOR APPOINTED MR STEFAN SCHELLINGER
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY
2015-09-07 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-09-07 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-08-19 update statutory_documents 03/07/15 FULL LIST
2015-08-13 update statutory_documents SECOND FILING FOR FORM CH01
2015-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 02/07/2015
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-07-17 update statutory_documents AUDITOR'S RESIGNATION
2014-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04 update statutory_documents 03/07/14 FULL LIST
2014-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013
2013-09-11 update name FIL HOLDINGS (NO. 1) LIMITED => ESNT HOLDINGS (NO.1) LIMITED
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-08-01 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11 update statutory_documents 03/07/13 FULL LIST
2013-07-05 delete otherexecutives JAMES CROTHERS HABGOOD PERCY
2013-07-05 delete person JAMES CROTHERS HABGOOD PERCY
2013-07-05 update number_of_registered_officers 4 => 3
2013-07-01 insert company_previous_name FIL HOLDINGS (NO. 1) LIMITED
2013-07-01 update name FIL HOLDINGS (NO. 1) LIMITED => ESNT HOLDINGS (NO.1) LIMITED
2013-06-30 delete otherexecutives STEPHEN PAUL CRUMMETT
2013-06-30 delete person STEPHEN PAUL CRUMMETT
2013-06-30 insert otherexecutives MATTHEW GREGORY
2013-06-30 insert person MATTHEW GREGORY
2013-06-30 update person_usual_residence_country JON MICHAEL GREEN: UK => UNITED KINGDOM
2013-06-25 update statutory_documents COMPANY NAME CHANGED FIL HOLDINGS (NO. 1) LIMITED CERTIFICATE ISSUED ON 25/06/13
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-21 update returns_next_due_date 2012-07-31 => 2013-07-31
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERCY
2012-10-01 update statutory_documents DIRECTOR APPOINTED MR MATTHEW GREGORY
2012-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
2012-07-23 update statutory_documents 03/07/12 FULL LIST
2012-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-12 update statutory_documents 03/07/11 FULL LIST
2011-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-07-22 update statutory_documents ADOPT ARTICLES 25/06/2010
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROTHERS HABGOOD PERCY / 08/07/2010
2010-07-08 update statutory_documents 03/07/10 FULL LIST
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
2009-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009
2009-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-22 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009
2008-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT
2008-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN
2007-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-09 update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-18 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-17 update statutory_documents SHARES AGREEMENT OTC
2006-07-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-20 update statutory_documents DIRECTOR RESIGNED
2005-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX
2005-04-12 update statutory_documents SHARES AGREEMENT OTC
2005-03-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10 update statutory_documents RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS
2004-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-05 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-03 update statutory_documents RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS
2001-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 110 PARK STREET LONDON W1K 6NX
2001-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 110 PARK STREET LONDON W1Y 3RB
2001-08-07 update statutory_documents RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS
2000-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07 update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-14 update statutory_documents DIRECTOR RESIGNED
1998-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-29 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-03-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97
1998-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-12-29 update statutory_documents £ NC 1000/25000000 15/09/97
1997-12-29 update statutory_documents NC INC ALREADY ADJUSTED 15/09/97
1997-10-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-10 update statutory_documents S252 DISP LAYING ACC 01/09/97
1997-09-10 update statutory_documents S366A DISP HOLDING AGM 01/09/97
1997-09-10 update statutory_documents S386 DIS APP AUDS 01/09/97
1997-08-07 update statutory_documents ADOPT MEM AND ARTS 25/07/97
1997-08-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-30 update statutory_documents NEW SECRETARY APPOINTED
1997-07-30 update statutory_documents DIRECTOR RESIGNED
1997-07-30 update statutory_documents SECRETARY RESIGNED
1997-07-25 update statutory_documents COMPANY NAME CHANGED LIMITMIGHT LIMITED CERTIFICATE ISSUED ON 25/07/97
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION