-
-
ESURE SERVICES LIMITED - The Observatory, Reigate, Surrey, RH2 0SG, United Kingdom
Company Information
- Company registration number
- 02135610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Observatory
- Reigate
- Surrey
- RH2 0SG The Observatory, Reigate, Surrey, RH2 0SG UK
Management
- Managing Directors
- BASSI, Luca
- BIRRELL, Andrew Seaton
- BOLE, Peter Douglas
- HASTE, Andrew Kenneth
- MCMILLAN, David John Ramsay
- SHAW, Peter Anderson
- Company secretaries
- WHITEHEAD, Kirstin Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-29
- Age Of Company 1987-05-29 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Esure Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALIFAX EQUITABLE LIMITED
- Legal Entity Identifier (LEI)
- 213800VBJN2Z6CEW1528
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
✓
-
ESURE SERVICES LIMITED Company Description
- ESURE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02135610. Its current trading status is "live". It was registered 1987-05-29. It was previously called HALIFAX EQUITABLE LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at The Observatory .
Get ESURE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esure Services Limited - The Observatory, Reigate, Surrey, RH2 0SG, United Kingdom
- 1987-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESURE SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02135610#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02135610#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02135610#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-06-06) - CH01
-
accounts-with-accounts-type-full (2023-06-16) - AA
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-21) - TM01
-
accounts-with-accounts-type-full (2022-04-12) - AA
-
confirmation-statement-with-no-updates (2022-10-04) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-26) - CS01
-
accounts-with-accounts-type-full (2021-07-09) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-27) - CS01
-
accounts-with-accounts-type-full (2020-06-17) - AA
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
appoint-person-director-company-with-name-date (2020-03-31) - AP01
-
appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
-
change-person-director-company-with-change-date (2020-01-20) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-01-07) - SH01
-
appoint-person-director-company-with-name-date (2019-02-13) - AP01
-
appoint-person-director-company-with-name-date (2019-07-18) - AP01
-
change-person-director-company-with-change-date (2019-07-19) - CH01
-
termination-director-company-with-name-termination-date (2019-07-29) - TM01
-
accounts-with-accounts-type-full (2019-08-06) - AA
-
termination-director-company-with-name-termination-date (2019-04-16) - TM01
-
termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
-
confirmation-statement-with-updates (2019-10-18) - CS01
-
appoint-person-director-company-with-name-date (2019-12-10) - AP01
-
appoint-person-director-company-with-name-date (2019-12-27) - AP01
-
appoint-person-director-company-with-name-date (2019-10-03) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-24) - TM01
-
change-person-director-company-with-change-date (2018-05-01) - CH01
-
accounts-with-accounts-type-full (2018-05-30) - AA
-
change-person-director-company-with-change-date (2018-08-13) - CH01
-
appoint-person-director-company-with-name-date (2018-05-09) - AP01
-
notification-of-a-person-with-significant-control (2018-10-15) - PSC02
-
confirmation-statement-with-updates (2018-10-15) - CS01
-
capital-allotment-shares (2018-10-04) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-20) - CS01
-
capital-allotment-shares (2017-10-12) - SH01
-
resolution (2017-09-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-08-16) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
-
termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
-
confirmation-statement-with-updates (2016-10-19) - CS01
-
accounts-with-accounts-type-full (2016-10-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-14) - AA
-
appoint-person-director-company-with-name-date (2015-04-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
-
change-person-director-company-with-change-date (2015-08-13) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
-
miscellaneous (2014-08-21) - MISC
-
accounts-with-accounts-type-full (2014-08-05) - AA
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-07-17) - AP03
-
termination-secretary-company-with-name (2013-07-17) - TM02
-
accounts-with-accounts-type-full (2013-05-02) - AA
-
termination-director-company-with-name (2013-11-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-12-14) - AP03
-
appoint-person-director-company-with-name (2012-12-14) - AP01
-
termination-secretary-company-with-name (2012-12-14) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
accounts-with-accounts-type-full (2012-09-04) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
-
accounts-with-accounts-type-full (2011-07-22) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-27) - AA
-
resolution (2010-02-15) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-05-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
appoint-person-director-company-with-name (2010-10-13) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
-
termination-director-company-with-name (2009-11-04) - TM01
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
change-person-secretary-company-with-change-date (2009-10-26) - CH03
-
accounts-with-accounts-type-full (2009-07-21) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-31) - 288c
-
legacy (2008-10-31) - 363a
-
accounts-with-accounts-type-full (2008-08-19) - AA
-
legacy (2008-08-04) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-04) - 363a
-
accounts-with-accounts-type-full (2007-10-18) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-04) - AA
-
legacy (2006-07-05) - 288b
-
legacy (2006-03-07) - 288b
-
legacy (2006-11-09) - 363a
-
legacy (2006-01-10) - 288c
-
legacy (2006-09-25) - 288c
-
legacy (2006-06-28) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-30) - AA
-
legacy (2005-11-10) - 363a
-
legacy (2005-10-25) - 288a
-
legacy (2005-09-09) - 288b
-
legacy (2005-08-15) - 288a
-
legacy (2005-01-07) - 88(2)R
-
resolution (2005-01-07) - RESOLUTIONS
-
legacy (2005-01-07) - 123
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 288a
-
legacy (2004-11-17) - 363s
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-12-22) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 363s
-
accounts-with-accounts-type-full (2003-08-22) - AA
-
legacy (2003-07-31) - 288a
-
legacy (2003-07-29) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 363s
-
accounts-with-accounts-type-full (2002-08-14) - AA
-
legacy (2002-01-15) - 287
Add all to Cart
keyboard_arrow_right 2001
-
resolution (2001-02-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-10-29) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 287
-
legacy (2000-02-02) - 288c
-
accounts-with-accounts-type-dormant (2000-05-22) - AA
-
certificate-change-of-name-company (2000-08-07) - CERTNM
-
legacy (2000-08-21) - 288a
-
legacy (2000-08-21) - 288b
-
legacy (2000-11-03) - 363a
-
legacy (2000-11-03) - 288a
-
legacy (2000-11-03) - 288b
-
legacy (2000-12-08) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-03) - 363a
-
accounts-with-accounts-type-dormant (1999-05-11) - AA
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-08-28) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1998-04-28) - AA
-
legacy (1998-11-03) - 363(190)
-
legacy (1998-11-03) - 363(353)
-
legacy (1998-11-03) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-26) - 363a
-
accounts-with-accounts-type-dormant (1997-05-06) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-19) - 363a
-
legacy (1996-06-19) - 225(1)
-
accounts-with-accounts-type-dormant (1996-05-03) - AA
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-07) - 288
-
accounts-with-accounts-type-dormant (1995-05-25) - AA
-
legacy (1995-10-19) - 363(353)
-
legacy (1995-10-19) - 363x
-
legacy (1995-10-19) - 363(190)
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-25) - 363s
-
accounts-with-accounts-type-dormant (1994-09-28) - AA
Add all to Cart
keyboard_arrow_right 1993
-
memorandum-articles (1993-05-17) - MEM/ARTS
-
legacy (1993-02-13) - 288
-
accounts-with-accounts-type-dormant (1993-06-02) - AA
-
resolution (1993-05-17) - RESOLUTIONS
-
legacy (1993-10-28) - 363s
-
legacy (1993-10-07) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-22) - 363s
-
accounts-with-accounts-type-dormant (1992-06-26) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-07-02) - 288
-
legacy (1991-01-14) - 363a
-
accounts-with-accounts-type-dormant (1991-09-16) - AA
-
resolution (1991-12-11) - RESOLUTIONS
-
legacy (1991-10-22) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-12-04) - AA
-
legacy (1990-08-13) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-11-28) - 363
-
accounts-with-accounts-type-dormant (1989-11-01) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-dormant (1988-08-08) - AA
-
legacy (1988-11-08) - 363
Add all to Cart
keyboard_arrow_right 1987
-
resolution (1987-06-30) - RESOLUTIONS
-
incorporation-company (1987-05-29) - NEWINC
-
legacy (1987-06-26) - 224
