E-INSURANCE TRADING LTD
| Status | ACTIVE |
| Company No. | 06673852 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2008 |
| Age | 15 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
E-INSURANCE TRADING LTD is an active private limited company with number 06673852. It was incorporated 15 years, 9 months, 6 days ago, on 15 August 2008. The company address is Stronsay House Stronsay House, Hindhead, GU26 6UG, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Capital cancellation shares
Date: 21 Apr 2021
Action Date: 16 Oct 2020
Category: Capital
Type: SH06
Date: 2020-10-16
Capital : 10,000 GBP
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Address
Type: AD01
Old address: 40, Queen Anne Street London W1G 9EL England
New address: Stronsay House Beacon Crescent Hindhead Surrey GU26 6UG
Change date: 2020-11-11
Documents
Notification of a person with significant control
Date: 11 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul John Scanlon
Notification date: 2020-11-01
Documents
Cessation of a person with significant control
Date: 11 Nov 2020
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Endorphin Holdings Limited
Cessation date: 2020-11-01
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Capital statement capital company with date currency figure
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Capital
Type: SH19
Capital : 10,000 GBP
Date: 2020-10-16
Documents
Legacy
Date: 08 Oct 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Oct 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/09/20
Documents
Resolution
Date: 08 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 05 Oct 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 17 Jul 2018
Action Date: 16 May 2018
Category: Capital
Type: SH01
Date: 2018-05-16
Capital : 153,882.00 GBP
Documents
Capital variation of rights attached to shares
Date: 17 Jul 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 17 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 13 Jul 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Endorphin Holdings Limited
Change date: 2018-05-16
Documents
Cessation of a person with significant control
Date: 13 Jul 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul John Scanlon
Cessation date: 2018-05-16
Documents
Change to a person with significant control without name date
Date: 10 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Accounts with accounts type unaudited abridged
Date: 09 Jul 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 09 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Endorphin Holdings Limited
Notification date: 2016-04-06
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-09
Old address: Heatherlands House Headley Road Hindhead Surrey GU26 6TN
New address: 40, Queen Anne Street London W1G 9EL
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 30 May 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Change person director company with change date
Date: 10 Sep 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Paul John Scanlon
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2012
Action Date: 15 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-15
Documents
Change account reference date company current extended
Date: 31 Aug 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 15 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-15
Documents
Resolution
Date: 09 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Nov 2010
Action Date: 12 Oct 2010
Category: Capital
Type: SH01
Capital : 30,000 GBP
Date: 2010-10-12
Documents
Legacy
Date: 29 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2010
Action Date: 15 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-15
Documents
Capital allotment shares
Date: 01 Sep 2010
Action Date: 11 Aug 2010
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2010-08-11
Documents
Accounts with accounts type dormant
Date: 10 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/09; full list of members
Documents
Legacy
Date: 07 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 07/07/2009 from minster house york road eastbourne east sussex BN21 4ST
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director iain brogden
Documents
Legacy
Date: 28 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 26/11/08\gbp si 7000@1=7000\gbp ic 1000/8000\
Documents
Legacy
Date: 27 Nov 2008
Category: Capital
Type: 123
Description: Gbp nc 1000/8000\26/11/08
Documents
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