About

Registered Number: 06673852
Date of Incorporation: 15/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 40, Queen Anne Street, London, W1G 9EL,

 

Established in 2008, E-insurance Trading Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There is only one director listed for this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCANLON, Paul John 15 August 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2019
CS01 - N/A 03 October 2019
CS01 - N/A 09 October 2018
SH01 - Return of Allotment of shares 17 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 17 July 2018
SH08 - Notice of name or other designation of class of shares 17 July 2018
RESOLUTIONS - N/A 16 July 2018
PSC05 - N/A 13 July 2018
PSC07 - N/A 13 July 2018
PSC04 - N/A 10 July 2018
AA - Annual Accounts 09 July 2018
PSC02 - N/A 09 July 2018
AD01 - Change of registered office address 09 July 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 02 October 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 10 September 2014
CH01 - Change of particulars for director 10 September 2014
AA - Annual Accounts 19 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 03 September 2012
AA01 - Change of accounting reference date 31 August 2011
AR01 - Annual Return 31 August 2011
RESOLUTIONS - N/A 09 November 2010
SH01 - Return of Allotment of shares 09 November 2010
MG01 - Particulars of a mortgage or charge 29 October 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 01 September 2010
SH01 - Return of Allotment of shares 01 September 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 17 August 2009
287 - Change in situation or address of Registered Office 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
123 - Notice of increase in nominal capital 27 November 2008
NEWINC - New incorporation documents 15 August 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.