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Esure Group Plc

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Reports

Full Company Report  ESURE GROUP PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 1, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

YELLOW BUYER LIMITED
ESURE GROUP HOLDINGS LIMITED
ESURE GROUP LIMITED

Details

Company type Public Limited Company
Company Number 07064312
Record last updated Tuesday, April 22, 2025 7:29:55 AM UTC
Postal Code RH2 0SG

Charts

Visits

ESURE GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62014-92014-102020-22020-82022-42022-62022-122024-82024-92025-32025-5012345

Searches

ESURE GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12021-52023-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2024 Appointment of a woman Appointment of a woman
Registry Apr 30, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 19, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2021 Appointment of a woman Appointment of a woman
Registry Apr 1, 2020 Appointment of a man as Vice Principal, Private Equity and Director Appointment of a man as Vice Principal, Private Equity and Director
Registry Mar 27, 2020 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry Mar 24, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 18, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2019 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Dec 19, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 19, 2018 Appointment of a person as Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Registry Jun 27, 2018 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry May 17, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2015 Appointment of a woman Appointment of a woman
Registry Aug 12, 2015 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Financials Sep 1, 2014 Annual accounts Annual accounts
Financials Jul 3, 2014 Annual accounts 7064... Annual accounts 7064...
Registry May 19, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 14, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 10, 2014 Miscellaneous document Miscellaneous document
Financials Mar 11, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 9, 2013 Appointment of a woman Appointment of a woman
Registry Nov 25, 2013 Annual return Annual return
Financials Oct 17, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2013 Appointment of a woman as Director 7064... Appointment of a woman as Director 7064...
Registry Jul 17, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Appointment of a man as Director 7064... Appointment of a man as Director 7064...
Financials May 2, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Apr 8, 2013 Memorandum of association Memorandum of association
Registry Apr 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Resignation of one Director 7064... Resignation of one Director 7064...
Registry Apr 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 8, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 8, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 8, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 27, 2013 Resignation of 2 people: one Investment Manager and one Director (a man) Resignation of 2 people: one Investment Manager and one Director (a man)
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Cap 610000 Cap 610000
Registry Feb 28, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 26, 2013 Company name change Company name change
Registry Feb 26, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 26, 2013 Rereg pri-plc Rereg pri-plc
Registry Feb 26, 2013 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Feb 26, 2013 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Feb 26, 2013 Auditor's statement Auditor's statement
Registry Feb 26, 2013 Auditor's report Auditor's report
Registry Feb 26, 2013 Balance sheet Balance sheet
Registry Feb 26, 2013 Change of name certificate Change of name certificate
Registry Feb 26, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2013 Memorandum of association Memorandum of association
Registry Feb 21, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 21, 2013 Statement of capital Statement of capital
Registry Feb 21, 2013 Solvency statement Solvency statement
Registry Feb 21, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2012 Change of particulars for director Change of particulars for director
Registry Dec 3, 2012 Annual return Annual return
Registry Dec 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2012 Return of allotment of shares 7064... Return of allotment of shares 7064...
Registry Dec 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2011 Appointment of a woman Appointment of a woman
Registry Dec 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2011 Annual return Annual return
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Appointment of a man as Director 7064... Appointment of a man as Director 7064...
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Return of allotment of shares Return of allotment of shares
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