About

Registered Number: 02135610
Date of Incorporation: 29/05/1987 (37 years ago)
Company Status: Active
Registered Address: The Observatory, Reigate, Surrey, RH2 0SG

 

Having been setup in 1987, Esure Services Ltd are based in Surrey. The current directors of Esure Services Ltd are listed as Whitehead, Kirstin Rebecca, Edwards, Nick, Gibson, Carolyn Ann, Macdonald, Susan Margaret, Rivers, Alice, Batabyal, Colin in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATABYAL, Colin 01 August 2005 27 October 2009 1
Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, Kirstin Rebecca 27 January 2020 - 1
EDWARDS, Nick 05 July 2013 30 November 2016 1
GIBSON, Carolyn Ann 01 December 2012 05 July 2013 1
MACDONALD, Susan Margaret 18 October 2000 30 November 2012 1
RIVERS, Alice 01 December 2016 30 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
TM01 - Termination of appointment of director 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
AP01 - Appointment of director 31 March 2020
AP01 - Appointment of director 31 March 2020
AP03 - Appointment of secretary 14 February 2020
CH01 - Change of particulars for director 20 January 2020
AP01 - Appointment of director 27 December 2019
AP01 - Appointment of director 10 December 2019
AP01 - Appointment of director 10 December 2019
CS01 - N/A 18 October 2019
TM02 - Termination of appointment of secretary 15 October 2019
AP01 - Appointment of director 03 October 2019
AA - Annual Accounts 06 August 2019
TM01 - Termination of appointment of director 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
CH01 - Change of particulars for director 19 July 2019
AP01 - Appointment of director 18 July 2019
TM01 - Termination of appointment of director 16 April 2019
AP01 - Appointment of director 13 February 2019
SH01 - Return of Allotment of shares 07 January 2019
CS01 - N/A 15 October 2018
PSC02 - N/A 15 October 2018
SH01 - Return of Allotment of shares 04 October 2018
CH01 - Change of particulars for director 13 August 2018
AA - Annual Accounts 30 May 2018
AP01 - Appointment of director 09 May 2018
CH01 - Change of particulars for director 01 May 2018
TM01 - Termination of appointment of director 24 January 2018
CS01 - N/A 20 October 2017
SH01 - Return of Allotment of shares 12 October 2017
RESOLUTIONS - N/A 19 September 2017
AA - Annual Accounts 16 August 2017
AP03 - Appointment of secretary 13 December 2016
TM02 - Termination of appointment of secretary 13 December 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 14 August 2015
CH01 - Change of particulars for director 13 August 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 17 October 2014
MISC - Miscellaneous document 21 August 2014
AA - Annual Accounts 05 August 2014
TM01 - Termination of appointment of director 20 November 2013
AR01 - Annual Return 16 October 2013
TM02 - Termination of appointment of secretary 17 July 2013
AP03 - Appointment of secretary 17 July 2013
AA - Annual Accounts 02 May 2013
AP03 - Appointment of secretary 14 December 2012
AP01 - Appointment of director 14 December 2012
TM02 - Termination of appointment of secretary 14 December 2012
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 26 October 2010
AP01 - Appointment of director 13 October 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 27 April 2010
RESOLUTIONS - N/A 15 February 2010
AR01 - Annual Return 01 December 2009
TM01 - Termination of appointment of director 04 November 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH03 - Change of particulars for secretary 26 October 2009
AA - Annual Accounts 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
363a - Annual Return 31 October 2008
AA - Annual Accounts 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 18 October 2007
363a - Annual Return 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
AA - Annual Accounts 04 September 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
363a - Annual Return 10 November 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
AA - Annual Accounts 30 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 07 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
123 - Notice of increase in nominal capital 07 January 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2004
363s - Annual Return 17 November 2004
AA - Annual Accounts 22 September 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 22 August 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288c - Notice of change of directors or secretaries or in their particulars 29 July 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 14 August 2002
287 - Change in situation or address of Registered Office 15 January 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 21 August 2001
RESOLUTIONS - N/A 23 February 2001
287 - Change in situation or address of Registered Office 22 December 2000
288c - Notice of change of directors or secretaries or in their particulars 08 December 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
363a - Annual Return 03 November 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
CERTNM - Change of name certificate 07 August 2000
AA - Annual Accounts 22 May 2000
288c - Notice of change of directors or secretaries or in their particulars 02 February 2000
363a - Annual Return 03 December 1999
AA - Annual Accounts 11 May 1999
363a - Annual Return 03 November 1998
363(353) - N/A 03 November 1998
363(190) - N/A 03 November 1998
RESOLUTIONS - N/A 28 August 1998
RESOLUTIONS - N/A 28 August 1998
AA - Annual Accounts 28 April 1998
363a - Annual Return 26 October 1997
AA - Annual Accounts 06 May 1997
363a - Annual Return 19 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1996
AA - Annual Accounts 03 May 1996
363x - Annual Return 19 October 1995
363(353) - N/A 19 October 1995
363(190) - N/A 19 October 1995
AA - Annual Accounts 25 May 1995
288 - N/A 07 February 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 28 October 1993
288 - N/A 07 October 1993
AA - Annual Accounts 02 June 1993
RESOLUTIONS - N/A 17 May 1993
MEM/ARTS - N/A 17 May 1993
288 - N/A 13 February 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 26 June 1992
RESOLUTIONS - N/A 11 December 1991
RESOLUTIONS - N/A 11 December 1991
363b - Annual Return 22 October 1991
AA - Annual Accounts 16 September 1991
288 - N/A 02 July 1991
288 - N/A 02 July 1991
363a - Annual Return 14 January 1991
AA - Annual Accounts 04 December 1990
288 - N/A 13 August 1990
363 - Annual Return 28 November 1989
AA - Annual Accounts 01 November 1989
363 - Annual Return 08 November 1988
AA - Annual Accounts 08 August 1988
RESOLUTIONS - N/A 30 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1987
NEWINC - New incorporation documents 29 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.