About

Registered Number: 03398191
Date of Incorporation: 03/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

 

Esnt Holdings (No.2) Ltd was founded on 03 July 1997 with its registered office in Milton Keynes, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 30 May 2019
CH01 - Change of particulars for director 04 December 2018
TM01 - Termination of appointment of director 15 November 2018
AP01 - Appointment of director 15 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 18 July 2017
RP04CS01 - N/A 28 June 2017
CS01 - N/A 04 June 2017
RESOLUTIONS - N/A 16 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 December 2016
SH19 - Statement of capital 16 December 2016
CAP-SS - N/A 16 December 2016
MISC - Miscellaneous document 23 August 2016
SH01 - Return of Allotment of shares 23 August 2016
AA - Annual Accounts 21 July 2016
CS01 - N/A 18 July 2016
TM01 - Termination of appointment of director 24 September 2015
AP01 - Appointment of director 24 September 2015
AR01 - Annual Return 19 August 2015
RP04 - N/A 13 August 2015
CH01 - Change of particulars for director 10 August 2015
AA - Annual Accounts 14 July 2015
AUD - Auditor's letter of resignation 17 July 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 04 July 2014
CH01 - Change of particulars for director 15 January 2014
CH01 - Change of particulars for director 30 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 11 July 2013
CERTNM - Change of name certificate 25 June 2013
TM01 - Termination of appointment of director 28 May 2013
TM01 - Termination of appointment of director 01 October 2012
AP01 - Appointment of director 01 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 11 July 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 08 July 2011
RESOLUTIONS - N/A 22 July 2010
AA - Annual Accounts 22 July 2010
CC04 - Statement of companies objects 22 July 2010
CH01 - Change of particulars for director 09 July 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 11 November 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 07 July 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 31 October 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
363a - Annual Return 19 July 2006
SA - Shares agreement 17 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2006
RESOLUTIONS - N/A 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
AA - Annual Accounts 29 June 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
287 - Change in situation or address of Registered Office 18 June 2005
SA - Shares agreement 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
RESOLUTIONS - N/A 30 March 2005
RESOLUTIONS - N/A 30 March 2005
AA - Annual Accounts 30 October 2004
363a - Annual Return 10 August 2004
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2004
AA - Annual Accounts 09 September 2003
363a - Annual Return 05 August 2003
AA - Annual Accounts 08 October 2002
363a - Annual Return 03 August 2002
AA - Annual Accounts 09 October 2001
287 - Change in situation or address of Registered Office 29 August 2001
287 - Change in situation or address of Registered Office 29 August 2001
363a - Annual Return 07 August 2001
AA - Annual Accounts 02 October 2000
363a - Annual Return 02 August 2000
AA - Annual Accounts 22 October 1999
363a - Annual Return 07 September 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
AA - Annual Accounts 05 August 1998
363a - Annual Return 29 July 1998
225 - Change of Accounting Reference Date 23 March 1998
288c - Notice of change of directors or secretaries or in their particulars 11 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1998
RESOLUTIONS - N/A 23 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1997
123 - Notice of increase in nominal capital 23 December 1997
288c - Notice of change of directors or secretaries or in their particulars 14 October 1997
RESOLUTIONS - N/A 10 September 1997
RESOLUTIONS - N/A 10 September 1997
RESOLUTIONS - N/A 10 September 1997
RESOLUTIONS - N/A 07 August 1997
225 - Change of Accounting Reference Date 06 August 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
287 - Change in situation or address of Registered Office 30 July 1997
CERTNM - Change of name certificate 25 July 1997
NEWINC - New incorporation documents 03 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.