Having been setup in 1960, Ensign Ltd has its registered office in Leatherhead in Surrey, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Banner, Stewart Michael, Banner, Veronika, Banner, Frank, Banner, Alan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANNER, Stewart Michael | 08 October 1993 | - | 1 |
BANNER, Veronika | 01 April 2013 | - | 1 |
BANNER, Alan | N/A | 13 March 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANNER, Frank | N/A | 13 March 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 19 December 2019 | |
RESOLUTIONS - N/A | 21 August 2019 | |
SH06 - Notice of cancellation of shares | 21 August 2019 | |
SH03 - Return of purchase of own shares | 21 August 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 19 March 2019 | |
DISS40 - Notice of striking-off action discontinued | 16 March 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 March 2019 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 31 December 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 29 December 2016 | |
AR01 - Annual Return | 29 December 2015 | |
AA - Annual Accounts | 29 December 2015 | |
AP01 - Appointment of director | 29 December 2015 | |
AA - Annual Accounts | 31 January 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 13 December 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH03 - Change of particulars for secretary | 21 December 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 02 February 2007 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
363a - Annual Return | 13 December 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
CERTNM - Change of name certificate | 20 December 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 30 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 11 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2000 | |
AA - Annual Accounts | 21 February 2000 | |
363s - Annual Return | 07 December 1999 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 01 May 1997 | |
363s - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 25 February 1996 | |
363s - Annual Return | 02 January 1996 | |
AA - Annual Accounts | 27 June 1995 | |
AA - Annual Accounts | 20 April 1995 | |
363s - Annual Return | 14 January 1995 | |
363s - Annual Return | 12 January 1994 | |
288 - N/A | 14 October 1993 | |
AA - Annual Accounts | 04 August 1993 | |
363s - Annual Return | 23 February 1993 | |
AUD - Auditor's letter of resignation | 23 February 1993 | |
AA - Annual Accounts | 23 February 1993 | |
AA - Annual Accounts | 23 February 1993 | |
363a - Annual Return | 13 July 1992 | |
AAMD - Amended Accounts | 26 March 1992 | |
288 - N/A | 20 March 1992 | |
MEM/ARTS - N/A | 27 February 1992 | |
RESOLUTIONS - N/A | 25 February 1992 | |
AA - Annual Accounts | 25 February 1992 | |
RESOLUTIONS - N/A | 29 November 1991 | |
363 - Annual Return | 04 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 April 1991 | |
363 - Annual Return | 23 April 1990 | |
363 - Annual Return | 29 March 1990 | |
AA - Annual Accounts | 16 March 1990 | |
363 - Annual Return | 19 January 1989 | |
AA - Annual Accounts | 04 November 1988 | |
AA - Annual Accounts | 04 November 1988 | |
AA - Annual Accounts | 04 November 1988 | |
363 - Annual Return | 26 January 1988 | |
363 - Annual Return | 10 November 1987 | |
288 - N/A | 11 September 1987 | |
363 - Annual Return | 11 September 1987 | |
AA - Annual Accounts | 24 June 1987 | |
AA - Annual Accounts | 24 June 1987 | |
AA - Annual Accounts | 24 June 1987 | |
AA - Annual Accounts | 24 June 1987 | |
AA - Annual Accounts | 23 June 1987 | |
AA - Annual Accounts | 23 June 1987 | |
AA - Annual Accounts | 29 May 1987 | |
AA - Annual Accounts | 11 April 1987 | |
AC05 - N/A | 10 March 1987 |