Esbii Uk Ltd was registered on 08 August 2000 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 9 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCADAM, Siobhan | 14 January 2019 | 06 March 2020 | 1 |
| O BRIEN, Michael | 05 July 2006 | 05 July 2006 | 1 |
| O'BRIEN, Victoria | 18 December 2013 | 26 January 2015 | 1 |
| SHIELDS, Deirdre Celine | 28 September 2005 | 23 November 2011 | 1 |
| TOBIN, Paul Andrew | 25 March 2009 | 23 November 2011 | 1 |
| WALSH, Emer Anne | 18 December 2013 | 15 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORCORAN, Brendan | 01 March 2017 | - | 1 |
| HEALY, John | 29 January 2015 | 01 March 2017 | 1 |
| O'BRIEN, Victoria | 31 December 2013 | 29 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| RESOLUTIONS - N/A | 12 December 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP01 - Appointment of director | 09 August 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| TM01 - Termination of appointment of director | 01 February 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| AP01 - Appointment of director | 29 January 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| MR04 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 29 June 2018 | |
| PSC02 - N/A | 20 April 2018 | |
| AUD - Auditor's letter of resignation | 09 October 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AP03 - Appointment of secretary | 13 March 2017 | |
| TM02 - Termination of appointment of secretary | 13 March 2017 | |
| AR01 - Annual Return | 28 July 2016 | |
| CH01 - Change of particulars for director | 27 July 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AP03 - Appointment of secretary | 30 January 2015 | |
| TM02 - Termination of appointment of secretary | 30 January 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| AP01 - Appointment of director | 24 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| TM01 - Termination of appointment of director | 25 September 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AD01 - Change of registered office address | 07 April 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| AP01 - Appointment of director | 09 January 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| AP03 - Appointment of secretary | 09 January 2014 | |
| TM02 - Termination of appointment of secretary | 09 January 2014 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| AP01 - Appointment of director | 01 October 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AD01 - Change of registered office address | 18 June 2010 | |
| TM01 - Termination of appointment of director | 18 June 2010 | |
| AP01 - Appointment of director | 18 June 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2009 | |
| 287 - Change in situation or address of Registered Office | 24 March 2009 | |
| 287 - Change in situation or address of Registered Office | 05 March 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| 363s - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 287 - Change in situation or address of Registered Office | 22 February 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| 363s - Annual Return | 09 September 2003 | |
| AAMD - Amended Accounts | 23 June 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| AA - Annual Accounts | 10 June 2002 | |
| 363a - Annual Return | 06 September 2001 | |
| CERTNM - Change of name certificate | 27 March 2001 | |
| 225 - Change of Accounting Reference Date | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 287 - Change in situation or address of Registered Office | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| NEWINC - New incorporation documents | 08 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 24 September 2012 | Fully Satisfied |
N/A |
| Share charge | 21 December 2006 | Outstanding |
N/A |
