| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 42521504 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID JENKINS / 24/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HORNE / 24/10/2022 |
| 2022-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TRICENTRE ONE NEW BRIDGE SQUARE
SWINDON
ENGLAND
SN1 1HN
ENGLAND |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 34521504 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-07 |
delete address THE GRANGE BISHOPS CLEEVE CHELTENHAM ENGLAND GL52 8XX |
| 2021-12-07 |
insert address UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE UNITED KINGDOM SN1 1AP |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
THE GRANGE BISHOPS CLEEVE
CHELTENHAM
GL52 8XX
ENGLAND |
| 2021-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZURICH CORPORATE SECRETARY (UK) LIMITED / 12/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-06-16 |
update statutory_documents 15/06/21 STATEMENT OF CAPITAL GBP 24521504 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HORNE |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PICKFORD |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED GARETH DAVID JENKINS |
| 2019-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ALISON PICKFORD / 29/11/2019 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-10-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUIN |
| 2018-07-13 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 23521504.00 |
| 2018-07-13 |
update statutory_documents 24/05/18 STATEMENT OF CAPITAL GBP 21847168.00 |
| 2018-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-02 |
update statutory_documents SECOND FILED SH01 - 26/03/18 STATEMENT OF CAPITAL GBP 21010000 |
| 2018-05-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 2018-05-17 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 31000000 |
| 2018-05-07 |
delete address SHURDINGTON ROAD CHELTENHAM SPA GLOUCESTERSHIRE GL51 4UE |
| 2018-05-07 |
insert address THE GRANGE BISHOPS CLEEVE CHELTENHAM ENGLAND GL52 8XX |
| 2018-05-07 |
update registered_address |
| 2018-04-07 |
insert company_previous_name ENDSLEIGH FINANCIAL SERVICES LIMITED |
| 2018-04-07 |
update name ENDSLEIGH FINANCIAL SERVICES LIMITED => EFS FINANCIAL SERVICES LIMITED |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARRINGTON QUIN |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD SYKES |
| 2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
SHURDINGTON ROAD
CHELTENHAM SPA
GLOUCESTERSHIRE
GL51 4UE |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH HOLDINGS (UK) LIMITED |
| 2018-04-04 |
update statutory_documents CESSATION OF ENDSLEIGH INSURANCE SERVICES LIMITED AS A PSC |
| 2018-04-04 |
update statutory_documents CESSATION OF ENDSLEIGH INSURANCE SERVICES LIMITED AS A PSC |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY BRINLEY |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEAVE |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENDSLEIGH CORPORATE SECRETARY LIMITED |
| 2018-03-27 |
update statutory_documents COMPANY NAME CHANGED ENDSLEIGH FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 27/03/18 |
| 2018-03-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE ETHERIDGE |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDSLEIGH INSURANCE SERVICES LIMITED |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER BOLTON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RAY NEAVE |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCOTT |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLS |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY MARTIN |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-09 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-06 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ENDSLEIGH CORPORATE SECRETARY LIMITED |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-19 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LARDEN |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES GEORGE NICHOLS |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID LARDEN |
| 2014-07-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-07-15 |
update statutory_documents ADOPT ARTICLES 30/06/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PASSMORE |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-03 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
insert company_previous_name ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED |
| 2013-06-24 |
update name ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED => ENDSLEIGH FINANCIAL SERVICES LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-10 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents COMPANY NAME CHANGED ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 11/12/12 |
| 2012-12-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS KAY MARTIN |
| 2011-01-17 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCOCK |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCOCK |
| 2010-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-11 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ETHERIDGE / 08/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD VINCENT DODDS / 08/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALCOCK / 08/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHARLES BRINLEY / 08/01/2010 |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLISON |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY ALAN SMITH |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN ALLISON |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK SEARLES |
| 2009-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents SECT. 175 30/09/2008 |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM SMITH |
| 2008-05-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents S366A DISP HOLDING AGM 17/05/07 |
| 2007-03-07 |
update statutory_documents COMPANY NAME CHANGED
ENDSLEIGH INDEPENDENT FINANCIAL
SERVICES LTD
CERTIFICATE ISSUED ON 07/03/07 |
| 2007-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
N/A, SHURDINGTON ROAD
CHELTENHAM SPA
GLOUCESTERSHIRE
GL51 4UE |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
SHURDINGTON ROAD
CHELTENHAM
GLOUCESTERSHIRE GL51 4UE |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2003-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents £ NC 1000/10000
15/02/01 |
| 2001-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED 15/02/01 |
| 2001-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |