ENDSLEIGH LIMITED
Active - Accounts Filed
General Information
NAME
ENDSLEIGH LIMITED
COMPANY NUMBER
04335786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2001
(22 years and 11 months old)
WEBSITE
www.endsleigh.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/12/2001
21/06/2002
OVAL (1687) LIMITED
LONDON
EC3A 5AF
Telephone: 03332341699
TPS: No
64 Newhall Street
Birmingham
West Midlands
B3 3RJ
College Lane
Hatfield
Hertfordshire
AL10 9AB
Gipsy Lane
Headington
Oxford
Oxfordshire
OX3 0BP
One Creechurch Place
London
EC3A 5AF
Telephone: 866866
Senghennydd Road
Cardiff
South Glamorgan
CF24 4AY
Students' Union University Of
Greenwich/The Cooper
London
SE10 9JH
University Campus
Forest Grove
Pontypridd
Mid Glamorgan
CF37 1UB
York University
Unit 10 Market Square
York
North Yorkshire
YO10 5NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Krystyna Ferguson (930840062) has left the board |
| 02/09/2024 | New Company Secretary Graeme Robert Manning (932659659) Appointed |
| 26/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENDSLEIGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENDSLEIGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDSLEIGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2023 - Present (1 years and 1 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
09/04/2024 - Present (7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 24 Past: 75 |
View Report |
|
09/04/2024 - Present (7 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Krystyna Ferguson (930840062) has left the board |
| 02/09/2024 | New Company Secretary Graeme Robert Manning (932659659) Appointed |
| 26/06/2024 | New Accounts filed |
| 10/06/2024 | Alison Catherine Meckiffe (927232185) has left the board |
| 22/04/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 16/04/2024 | New Board Member Jonathan Paul Cumpstey (932174449) Appointed |
| 16/04/2024 | New Board Member Stuart Paul Rootham (932174446) Appointed |
| 26/10/2023 | Chloe Field (929797311) has left the board |
| 26/10/2023 | New Board Member Warren Paul Dickson (915219235) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 01/05/2023 | Matthew Ray Neave (923464337) has left the board |
| 01/05/2023 | New Company Secretary Krystyna Ferguson (930840062) Appointed |
| 01/05/2023 | Andrew James Galbraith (928799448) has left the board |
| 01/05/2023 | Carl Anthony Shuker (912977400) has left the board |
| 01/05/2023 | Andrew James Galbraith (914082930) has left the board |
| 12/01/2023 | New Board Member Chloe Field (929797311) Appointed |
| 19/12/2022 | Larissa Marie Kennedy (923903128) has left the board |
| 17/11/2022 | James Maxwell Carruthers (915433925) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Company Secretary Andrew James Galbraith (928799448) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 09/09/2020 | Jeffery Charles Brinley (919735967) has left the board |
| 11/08/2020 | New Board Member Larissa Marie Kennedy (923903128) Appointed |
| 27/07/2020 | New Board Member Alison Meckiffe (927232185) Appointed |
| 23/07/2020 | Zamzam Ibrahim (926006441) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 25/10/2019 | New Board Member Zamzam Ibrahim (926006441) Appointed |
| 13/08/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | James Maxwell Carruthers (924513628) has left the board |
| 18/10/2018 | New Board Member James Maxwell Carruthers (915433925) Appointed |
| 11/10/2018 | New Accounts filed |
| 22/06/2018 | ENDSLEIGH CORPORATE SECRETARY LIMITED (919729424) has left the board |
| 19/04/2018 | Carl Anthony Shuker (924513365) has left the board |
| 19/04/2018 | New Board Member Carl Anthony Shuker (912977400) Appointed |
| 12/04/2018 | New Board Member James Maxwell Carruthers (924513628) Appointed |
| 12/04/2018 | New Board Member Carl Anthony Shuker (924513365) Appointed |
| 12/04/2018 | James Thomas Gaunt Butler (911907648) has left the board |
| 12/04/2018 | James Barrington Quin (921732587) has left the board |
| 12/04/2018 | New Board Member Matthew Ray Neave (923464337) Appointed |
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