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ENDURANCE GB - . Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04179719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- . Abbey Park
- Stareton
- Kenilworth
- Warwickshire
- CV8 2RP . Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2RP UK
Management
- Managing Directors
- MILNER-MATTHEWS, Antonia
- NUNNERLEY, Philip Haldane
- WOOLCOMBE, Amanda
- WRAY, Christopher George Allerton
- YOUNG, Esther
- BATES, Shelley Samantha
- GILES, Heather Nicola
- MCCANN, Louise
- SEGGIE, Alison Lynn
- Company secretaries
- MCCANN, Louise
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2001-03-14
- Age Of Company 2001-03-14 23 years
- SIC/NACE
- 93199
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2023-03-27
- Last Date: 2022-03-13
✓
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ENDURANCE GB Company Description
- ENDURANCE GB is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04179719. Its current trading status is "live". It was registered 2001-03-14. It has declared SIC or NACE codes as "93199". It has 9 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at . Abbey Park .
Get ENDURANCE GB Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Endurance Gb - . Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
- 2001-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04179719#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04179719#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04179719#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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resolution (2022-03-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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termination-secretary-company-with-name-termination-date (2022-01-14) - TM02
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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appoint-person-secretary-company-with-name-date (2022-01-14) - AP03
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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memorandum-articles (2022-03-02) - MA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-23) - AP01
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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appoint-person-director-company-with-name-date (2020-02-23) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-21) - AP03
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accounts-with-accounts-type-small (2020-12-31) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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accounts-with-accounts-type-small (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-09-12) - PSC08
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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accounts-with-accounts-type-small (2018-10-02) - AA
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memorandum-articles (2018-03-09) - MA
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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resolution (2018-03-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-20) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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change-person-director-company-with-change-date (2017-11-02) - CH01
-
accounts-with-accounts-type-small (2017-10-09) - AA
-
termination-director-company-with-name-termination-date (2017-11-27) - TM01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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cessation-of-a-person-with-significant-control (2017-11-27) - PSC07
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-03) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-03-15) - AR01
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accounts-with-accounts-type-full (2015-08-28) - AA
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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termination-director-company-with-name-termination-date (2015-12-06) - TM01
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appoint-person-director-company-with-name-date (2015-12-06) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-03-27) - AR01
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termination-director-company-with-name (2014-05-30) - TM01
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change-person-director-company-with-change-date (2014-04-22) - CH01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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termination-secretary-company-with-name (2014-03-26) - TM02
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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termination-director-company-with-name-termination-date (2014-10-12) - TM01
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change-person-secretary-company (2014-03-27) - CH03
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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change-person-director-company-with-change-date (2014-11-24) - CH01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-03-14) - AR01
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change-person-director-company-with-change-date (2013-04-08) - CH01
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termination-director-company-with-name (2013-09-24) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
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termination-director-company-with-name (2013-11-28) - TM01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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keyboard_arrow_right 2012
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memorandum-articles (2012-01-27) - MEM/ARTS
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termination-director-company-with-name (2012-02-09) - TM01
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resolution (2012-01-27) - RESOLUTIONS
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termination-director-company-with-name (2012-02-19) - TM01
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change-person-director-company-with-change-date (2012-03-20) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-03-20) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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change-person-director-company-with-change-date (2012-11-30) - CH01
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-22) - AA
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-04-01) - AR01
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change-person-secretary-company-with-change-date (2011-05-23) - CH03
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change-person-director-company-with-change-date (2011-05-23) - CH01
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termination-director-company-with-name (2011-12-17) - TM01
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appoint-person-secretary-company-with-name (2011-01-17) - AP03
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termination-secretary-company-with-name (2011-12-17) - TM02
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appoint-person-secretary-company-with-name (2011-12-17) - AP03
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-secretary-company-with-name (2011-01-17) - TM02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-13) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-04-13) - AR01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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accounts-with-accounts-type-full (2010-08-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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legacy (2009-02-23) - 288a
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-04-06) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-04-11) - 363a
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legacy (2008-04-10) - 190
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legacy (2008-04-10) - 287
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legacy (2008-04-10) - 353
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legacy (2008-04-02) - 288a
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legacy (2008-04-01) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
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accounts-with-accounts-type-full (2007-06-28) - AA
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legacy (2007-04-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-10) - 288b
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legacy (2006-01-10) - 225
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legacy (2006-01-10) - 288a
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legacy (2006-04-13) - 288c
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accounts-with-accounts-type-small (2006-08-22) - AA
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legacy (2006-04-13) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-14) - AA
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legacy (2005-07-22) - 288a
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accounts-with-accounts-type-full (2005-06-21) - AA
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legacy (2005-04-11) - 288a
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legacy (2005-04-11) - 363s
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legacy (2005-03-17) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-02) - 288b
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legacy (2004-01-17) - 288a
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legacy (2004-02-06) - 288b
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legacy (2004-02-13) - 288a
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legacy (2004-06-22) - 288a
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accounts-with-accounts-type-full (2004-07-01) - AA
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legacy (2004-11-29) - 288b
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legacy (2004-05-26) - 363s
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keyboard_arrow_right 2003
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resolution (2003-12-22) - RESOLUTIONS
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legacy (2003-04-08) - 363s
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legacy (2003-01-10) - 288a
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legacy (2003-01-10) - 288b
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legacy (2003-01-10) - 287
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keyboard_arrow_right 2002
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legacy (2002-04-11) - 288b
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legacy (2002-01-03) - 288a
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legacy (2002-01-03) - 288b
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legacy (2002-04-11) - 363s
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accounts-with-accounts-type-full (2002-11-13) - AA
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legacy (2002-04-18) - 225
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keyboard_arrow_right 2001
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incorporation-company (2001-03-14) - NEWINC
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resolution (2001-04-19) - RESOLUTIONS
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memorandum-articles (2001-04-19) - MEM/ARTS
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legacy (2001-04-19) - 288a
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legacy (2001-05-04) - 288b
-
legacy (2001-05-04) - 288a
-
legacy (2001-05-08) - 288a
-
legacy (2001-05-16) - 288a
-
legacy (2001-05-22) - 288a
-
legacy (2001-10-27) - 288c
-
legacy (2001-10-27) - 288b
-
legacy (2001-11-22) - 225
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resolution (2001-12-13) - RESOLUTIONS
-
legacy (2001-12-18) - 288a
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legacy (2001-12-18) - 288b
