Esprit Gb Ltd was registered on 08 November 2000 and are based in London, it has a status of "Active". We do not know the number of employees at the organisation. This company has 17 directors listed as Barrasso, Daniel Mark, Ruf, Bernhard, Cafferty, Collette Ann, Chhibber, Surinder, Ensink, Floris, Frohlich, Thomas, Frohlich, Thomas, Griffith, Jerome Squire, Grote, Thomas Johannes, Hallander, Stig Martin, Krogner Kornalik, Heinz Jurgen, Kromer, Andreas, Mayer, Daniel, Poon, John Cho Ming, Simper, Finn, Vogel, Ernst Peter, Weston, Phillip at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRASSO, Daniel Mark | 01 February 2020 | - | 1 |
| RUF, Bernhard | 01 February 2020 | - | 1 |
| CAFFERTY, Collette Ann | 02 November 2010 | 11 December 2014 | 1 |
| CHHIBBER, Surinder | 29 November 2000 | 31 March 2004 | 1 |
| ENSINK, Floris | 31 January 2017 | 31 January 2019 | 1 |
| FROHLICH, Thomas | 25 July 2018 | 06 December 2018 | 1 |
| FROHLICH, Thomas | 01 October 2015 | 31 January 2017 | 1 |
| GRIFFITH, Jerome Squire | 01 November 2003 | 31 December 2005 | 1 |
| GROTE, Thomas Johannes | 01 April 2004 | 29 June 2009 | 1 |
| HALLANDER, Stig Martin | 31 January 2019 | 31 January 2020 | 1 |
| KROGNER KORNALIK, Heinz Jurgen | 29 November 2000 | 01 March 2010 | 1 |
| KROMER, Andreas | 29 November 2000 | 28 February 2002 | 1 |
| MAYER, Daniel | 06 December 2018 | 31 January 2020 | 1 |
| POON, John Cho Ming | 29 November 2000 | 20 July 2008 | 1 |
| SIMPER, Finn | 23 March 2001 | 31 March 2004 | 1 |
| VOGEL, Ernst Peter | 01 April 2004 | 24 July 2018 | 1 |
| WESTON, Phillip | 11 December 2014 | 01 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 February 2020 | |
| AP01 - Appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 11 November 2019 | |
| RESOLUTIONS - N/A | 10 July 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| RESOLUTIONS - N/A | 31 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 May 2019 | |
| SH19 - Statement of capital | 31 May 2019 | |
| CAP-SS - N/A | 31 May 2019 | |
| SH01 - Return of Allotment of shares | 31 May 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| AP01 - Appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| CS01 - N/A | 09 November 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| TM01 - Termination of appointment of director | 20 August 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| AP04 - Appointment of corporate secretary | 08 May 2018 | |
| AGREEMENT2 - N/A | 14 March 2018 | |
| CS01 - N/A | 13 December 2017 | |
| GUARANTEE2 - N/A | 26 October 2017 | |
| AD01 - Change of registered office address | 06 September 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| DISS40 - Notice of striking-off action discontinued | 08 July 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 May 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| CS01 - N/A | 21 November 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 April 2016 | |
| AD01 - Change of registered office address | 09 March 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| CH01 - Change of particulars for director | 23 November 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AP01 - Appointment of director | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 19 November 2013 | |
| CH01 - Change of particulars for director | 19 November 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| CC04 - Statement of companies objects | 08 January 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2011 | |
| AA - Annual Accounts | 21 November 2011 | |
| TM02 - Termination of appointment of secretary | 16 August 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2010 | |
| AP01 - Appointment of director | 01 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 October 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2009 | |
| RESOLUTIONS - N/A | 17 July 2009 | |
| 123 - Notice of increase in nominal capital | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| AA - Annual Accounts | 13 February 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 287 - Change in situation or address of Registered Office | 20 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
| 287 - Change in situation or address of Registered Office | 12 May 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| 287 - Change in situation or address of Registered Office | 31 July 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 November 2006 | |
| 353 - Register of members | 23 November 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 287 - Change in situation or address of Registered Office | 09 December 2005 | |
| 363a - Annual Return | 09 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363a - Annual Return | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2004 | |
| 363a - Annual Return | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| AUD - Auditor's letter of resignation | 22 May 2003 | |
| 363a - Annual Return | 13 December 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 363a - Annual Return | 12 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| RESOLUTIONS - N/A | 22 November 2001 | |
| RESOLUTIONS - N/A | 22 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
| 123 - Notice of increase in nominal capital | 22 November 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| MEM/ARTS - N/A | 13 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2001 | |
| 123 - Notice of increase in nominal capital | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
| MEM/ARTS - N/A | 12 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 December 2000 | |
| 225 - Change of Accounting Reference Date | 04 December 2000 | |
| 123 - Notice of increase in nominal capital | 04 December 2000 | |
| CERTNM - Change of name certificate | 22 November 2000 | |
| NEWINC - New incorporation documents | 08 November 2000 |
