ESR INSURANCE SERVICES LIMITED
| Status | LIQUIDATION |
| Company No. | 03997307 |
| Category | Private Limited Company |
| Incorporated | 19 May 2000 |
| Age | 23 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ESR INSURANCE SERVICES LIMITED is an liquidation private limited company with number 03997307. It was incorporated 23 years, 11 months, 29 days ago, on 19 May 2000. The company address is 30 Finsbury Spuare, London, EC2P 2YU.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Mar 2024
Action Date: 22 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2024-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Sep 2023
Action Date: 22 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2023-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Mar 2023
Action Date: 22 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2023-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Sep 2022
Action Date: 22 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2022-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Mar 2022
Action Date: 22 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2022-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Sep 2021
Action Date: 22 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Mar 2021
Action Date: 22 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Sep 2020
Action Date: 22 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Mar 2020
Action Date: 22 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Sep 2019
Action Date: 22 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Mar 2019
Action Date: 22 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Sep 2018
Action Date: 22 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-08-22
Documents
Liquidation voluntary resignation liquidator
Date: 28 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Mar 2018
Action Date: 22 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Oct 2017
Action Date: 22 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Mar 2017
Action Date: 22 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Sep 2016
Action Date: 22 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Mar 2016
Action Date: 22 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Sep 2015
Action Date: 22 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Mar 2015
Action Date: 22 Feb 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Mar 2014
Action Date: 22 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Sep 2013
Action Date: 22 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Mar 2013
Action Date: 22 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Sep 2012
Action Date: 22 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-08-22
Documents
Liquidation court order miscellaneous
Date: 31 Aug 2012
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:- removal of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 31 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation miscellaneous
Date: 08 Aug 2012
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:secretary of state's release of liquidator - andrew hosking - 020812
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Mar 2012
Action Date: 22 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Sep 2011
Action Date: 22 Aug 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Mar 2011
Action Date: 22 Feb 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-02-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Sep 2010
Action Date: 22 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-08-22
Documents
Termination director company with name
Date: 02 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bedford
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 May 2010
Action Date: 22 Feb 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-02-22
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 23 Feb 2009
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report with brought down date
Date: 28 Nov 2008
Action Date: 07 Aug 2008
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2008-08-07
Documents
Liquidation in administration progress report with brought down date
Date: 24 Nov 2008
Action Date: 07 Aug 2008
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2008-08-07
Documents
Liquidation in administration statement of affairs with form attached
Date: 28 May 2008
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration result creditors meeting
Date: 20 May 2008
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration amended certificate of constitution creditors committee
Date: 20 May 2008
Category: Insolvency
Sub Category: Administration
Type: 2.26B
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary shilpa khushalani
Documents
Legacy
Date: 11 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 11/04/2008 from 7TH floor, ibex house 42-47 minories london EC3N 1DY
Documents
Liquidation in administration proposals
Date: 10 Apr 2008
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paul compton
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david taylor
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paul goodman
Documents
Liquidation in administration appointment of administrator
Date: 17 Feb 2008
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 06 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 09/10/07 from: 10 king william street london EC4N 7TW
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Miscellaneous
Date: 22 Sep 2007
Category: Miscellaneous
Type: MISC
Description: Misc 394
Documents
Legacy
Date: 07 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/07; full list of members
Documents
Legacy
Date: 07 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/06 to 31/03/07
Documents
Legacy
Date: 02 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 02 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 15 Feb 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 09 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 22 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/06; full list of members
Documents
Legacy
Date: 17 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Dec 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Dec 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 14 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 02 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/05; full list of members
Documents
Legacy
Date: 02 Jun 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/04/05--------- £ si 108000@1=108000 £ ic 392000/500000
Documents
Legacy
Date: 27 May 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 22/04/05
Documents
Resolution
Date: 27 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 May 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 22/04/05
Documents
Legacy
Date: 27 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/04/05--------- £ si 342000@1=342000 £ ic 50000/392000
Documents
Resolution
Date: 27 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 May 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2005
Category: Address
Type: 287
Description: Registered office changed on 19/04/05 from: c/o 3RD floor 10 king william street london EC4N 7TW
Documents
Legacy
Date: 18 Apr 2005
Category: Address
Type: 287
Description: Registered office changed on 18/04/05 from: 80 leadenhall street london EC3A 3HA
Documents
Legacy
Date: 19 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 03 Jun 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 24 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/04; full list of members
Documents
Legacy
Date: 22 Dec 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 29 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 14 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/03; full list of members
Documents
Legacy
Date: 06 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Feb 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Nov 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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