Ensurepay Ltd was registered on 13 March 2003 with its registered office in London. This company has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINTO, Andrew Richard | 20 March 2019 | - | 1 |
| COWLARD, Christopher | 26 February 2015 | 03 June 2016 | 1 |
| FROST, Rick John | 06 September 2004 | 31 March 2006 | 1 |
| HOSKINS, Timothy Patrick | 13 March 2003 | 07 July 2004 | 1 |
| MCGRISKIN, Phillip | 18 September 2003 | 01 October 2004 | 1 |
| REEVE, Timothy Walford | 13 March 2003 | 01 August 2003 | 1 |
| THOMAS, Paul Michael | 31 October 2012 | 26 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 03 April 2020 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| PSC02 - N/A | 02 April 2019 | |
| AP01 - Appointment of director | 21 March 2019 | |
| PSC07 - N/A | 20 March 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| AD01 - Change of registered office address | 11 January 2017 | |
| CS01 - N/A | 14 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AP01 - Appointment of director | 14 September 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| AP01 - Appointment of director | 16 March 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AP01 - Appointment of director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| AR01 - Annual Return | 27 September 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AP01 - Appointment of director | 28 March 2011 | |
| TM01 - Termination of appointment of director | 28 March 2011 | |
| TM02 - Termination of appointment of secretary | 01 June 2010 | |
| AAMD - Amended Accounts | 06 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| AA - Annual Accounts | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 23 March 2004 | |
| 395 - Particulars of a mortgage or charge | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 287 - Change in situation or address of Registered Office | 01 July 2003 | |
| 225 - Change of Accounting Reference Date | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| NEWINC - New incorporation documents | 13 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 16 March 2004 | Outstanding |
N/A |
| Deed of charge over credit balances | 13 February 2004 | Outstanding |
N/A |
