About

Registered Number: 06916492
Date of Incorporation: 27/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 3 Guildford Business Park, Guildford, Surrey, GU2 8XG,

 

Having been setup in 2009, Enstar (Us Asia-pac) Holdings Ltd have registered office in Guildford in Surrey, it's status is listed as "Active". We do not know the number of employees at the organisation. The companies director is listed as Brook, Freya Marguerite in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROOK, Freya Marguerite 14 May 2019 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 03 September 2019
AP03 - Appointment of secretary 07 June 2019
TM01 - Termination of appointment of director 30 April 2019
AP01 - Appointment of director 22 March 2019
RESOLUTIONS - N/A 09 January 2019
SH01 - Return of Allotment of shares 09 January 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 06 October 2018
SH01 - Return of Allotment of shares 09 May 2018
RESOLUTIONS - N/A 02 May 2018
RESOLUTIONS - N/A 09 March 2018
CONNOT - N/A 09 March 2018
SH19 - Statement of capital 30 January 2018
RESOLUTIONS - N/A 10 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 January 2018
CAP-SS - N/A 10 January 2018
RESOLUTIONS - N/A 05 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 January 2018
SH19 - Statement of capital 05 January 2018
CAP-SS - N/A 05 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 01 September 2017
SH01 - Return of Allotment of shares 04 July 2017
SH14 - Notice of redenomination 24 January 2017
AP01 - Appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
CS01 - N/A 20 December 2016
SH01 - Return of Allotment of shares 19 December 2016
AD01 - Change of registered office address 03 August 2016
AD01 - Change of registered office address 02 August 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 22 June 2016
CERTNM - Change of name certificate 01 June 2016
SH14 - Notice of redenomination 09 May 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 29 April 2015
CERTNM - Change of name certificate 28 November 2014
CONNOT - N/A 28 November 2014
AA - Annual Accounts 15 September 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 23 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 06 June 2013
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of director 28 August 2012
AUD - Auditor's letter of resignation 11 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 27 September 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 03 February 2011
AA01 - Change of accounting reference date 10 January 2011
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH03 - Change of particulars for secretary 09 September 2010
AR01 - Annual Return 28 May 2010
288a - Notice of appointment of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
287 - Change in situation or address of Registered Office 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
NEWINC - New incorporation documents 27 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.