Esprit Fini Ltd was founded on 03 October 2000, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 8 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTTERWORTH, Philip | 30 April 2019 | - | 1 |
| HOLT, Anthony | 30 April 2019 | - | 1 |
| MARSHALL, Garry Paul | 26 October 2007 | - | 1 |
| QUILIGOTTI, Simon | 31 July 2002 | - | 1 |
| DAWSON, Philip | 02 May 2003 | 31 October 2003 | 1 |
| HOWSE, Gary Nigel | 01 December 2000 | 26 October 2007 | 1 |
| MARSHALL, Garry Paul | 31 July 2002 | 31 October 2003 | 1 |
| TOMES, Howard | 31 July 2002 | 31 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC07 - N/A | 06 October 2020 | |
| CS01 - N/A | 06 October 2020 | |
| PSC07 - N/A | 06 October 2020 | |
| TM01 - Termination of appointment of director | 27 March 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| MR01 - N/A | 09 May 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR04 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 19 October 2017 | |
| MR01 - N/A | 12 September 2017 | |
| MR01 - N/A | 11 August 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| CH03 - Change of particulars for secretary | 25 November 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 September 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2012 | |
| AR01 - Annual Return | 19 October 2012 | |
| CH01 - Change of particulars for director | 19 October 2012 | |
| AA - Annual Accounts | 12 October 2012 | |
| AUD - Auditor's letter of resignation | 17 January 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 May 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| MEM/ARTS - N/A | 15 December 2008 | |
| CERTNM - Change of name certificate | 03 December 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| CERTNM - Change of name certificate | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 08 November 2007 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| 363s - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 13 August 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| CERTNM - Change of name certificate | 10 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| RESOLUTIONS - N/A | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| CERTNM - Change of name certificate | 02 August 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 225 - Change of Accounting Reference Date | 12 March 2002 | |
| 363s - Annual Return | 12 October 2001 | |
| RESOLUTIONS - N/A | 08 January 2001 | |
| RESOLUTIONS - N/A | 08 January 2001 | |
| 123 - Notice of increase in nominal capital | 08 January 2001 | |
| CERTNM - Change of name certificate | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 287 - Change in situation or address of Registered Office | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 395 - Particulars of a mortgage or charge | 13 December 2000 | |
| 395 - Particulars of a mortgage or charge | 08 December 2000 | |
| NEWINC - New incorporation documents | 03 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 May 2019 | Outstanding |
N/A |
| A registered charge | 31 August 2017 | Outstanding |
N/A |
| A registered charge | 09 August 2017 | Outstanding |
N/A |
| Third party legal chatge | 09 November 2012 | Fully Satisfied |
N/A |
| Legal charge | 06 May 2010 | Fully Satisfied |
N/A |
| Debenture | 06 May 2010 | Fully Satisfied |
N/A |
| Debenture | 26 October 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 26 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 26 October 2007 | Fully Satisfied |
N/A |
| Debenture | 01 December 2000 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 December 2000 | Fully Satisfied |
N/A |
