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ENDURANCE SERVICES LIMITED

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ENDURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05012681

Incorporation date

11/01/2004

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

Minster Court 7th Floor, Mincing Lane, London EC3R 7BBCopy
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Latest events (Record since 11/01/2004)
dot icon07/10/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon03/06/2013
Termination of appointment of David Cash as a director on 2013-05-27
View PDF (1 pages)
dot icon17/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon14/02/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon08/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2011
Appointment of Director David Cash as a director
View PDF (2 pages)
dot icon07/02/2011
Termination of appointment of Kenneth Lestrange as a director
View PDF (1 pages)
dot icon13/09/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon06/04/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2010
Registered office address changed from Minster Court, 4th Floor Mincing Lane London EC3R 7BB on 2010-04-07
View PDF (1 pages)
dot icon06/04/2010
Director's details changed for Director Simon Minshall on 2010-04-01
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Chairman of the Board Kenneth John Lestrange on 2010-04-01
View PDF (2 pages)
dot icon06/04/2010
Secretary's details changed for General Counsel & Secretary Daniel Simeon Lurie on 2010-04-01
View PDF (1 pages)
dot icon06/04/2010
Director's details changed for Alan Raymond Barlow on 2010-04-01
View PDF (2 pages)
dot icon28/09/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon09/02/2009
Return made up to 12/01/09; full list of members
View PDF (4 pages)
dot icon07/09/2008
Appointment Terminated Director daniel izard
View PDF (1 pages)
dot icon18/08/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon10/08/2008
Director appointed alan raymond barlow
View PDF (1 pages)
dot icon10/08/2008
Director appointed director simon minshall
View PDF (1 pages)
dot icon07/08/2008
Director appointed chairman of the board kenneth john lestrange
View PDF (1 pages)
dot icon07/08/2008
Return made up to 12/01/08; full list of members
View PDF (4 pages)
dot icon06/08/2008
Appointment Terminated Director brendan o'neill
View PDF (1 pages)
dot icon06/08/2008
Appointment Terminated Director jon godfray
View PDF (1 pages)
dot icon25/10/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon28/05/2007
New director appointed
View PDF (1 pages)
dot icon22/05/2007
Director resigned
View PDF (1 pages)
dot icon01/02/2007
Return made up to 12/01/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Ad 29/12/06--------- £ si 118000@1=118000 £ ic 1/118001
View PDF (1 pages)
dot icon21/12/2006
New director appointed
View PDF (1 pages)
dot icon20/12/2006
Registered office changed on 21/12/06 from: 7TH floor 2 minster court mincing lane london EC3R 7BB
View PDF (1 pages)
dot icon20/12/2006
New director appointed
View PDF (1 pages)
dot icon20/12/2006
Director resigned
View PDF (1 pages)
dot icon20/12/2006
Director resigned
View PDF (1 pages)
dot icon20/12/2006
Director resigned
View PDF (1 pages)
dot icon20/12/2006
Director resigned
View PDF (1 pages)
dot icon04/11/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon13/02/2006
Return made up to 12/01/06; full list of members
View PDF (8 pages)
dot icon13/02/2006
Secretary resigned;director resigned
View PDF (0 pages)
dot icon31/01/2006
New secretary appointed
View PDF (1 pages)
dot icon31/01/2006
New director appointed
View PDF (2 pages)
dot icon31/01/2006
New director appointed
View PDF (1 pages)
dot icon31/01/2006
New director appointed
View PDF (2 pages)
dot icon13/10/2005
Accounts made up to 2004-12-31
View PDF (3 pages)
dot icon23/01/2005
Return made up to 12/01/05; full list of members
View PDF (8 pages)
dot icon15/03/2004
Registered office changed on 16/03/04 from: c/o skadden, arps, slate, meagher, & flom (uk) LLP 40 bank street, canary wharf london E14 5DS
View PDF (1 pages)
dot icon02/02/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon20/01/2004
Resolutions
View PDF (11 pages)
dot icon19/01/2004
New director appointed
View PDF (2 pages)
dot icon19/01/2004
New director appointed
View PDF (2 pages)
dot icon19/01/2004
New director appointed
View PDF (2 pages)
dot icon19/01/2004
New director appointed
View PDF (2 pages)
dot icon19/01/2004
New secretary appointed
View PDF (2 pages)
dot icon13/01/2004
Director resigned
View PDF (1 pages)
dot icon13/01/2004
Secretary resigned
View PDF (1 pages)
dot icon11/01/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/01/2004 - 11/01/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
11/01/2004 - 11/01/2004
43699
Barlow, Alan Raymond
Director
21/07/2008 - Present
3
Boucher, Mark William
Director
11/01/2004 - 10/08/2006
6
Carlsen, Steven Walter
Director
11/01/2004 - 31/05/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ENDURANCE SERVICES LIMITED

ENDURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at Minster Court 7th Floor, Mincing Lane, London EC3R 7BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDURANCE SERVICES LIMITED?

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ENDURANCE SERVICES LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 07/10/2013.

Where is ENDURANCE SERVICES LIMITED located?

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ENDURANCE SERVICES LIMITED is registered at Minster Court 7th Floor, Mincing Lane, London EC3R 7BB.

What does ENDURANCE SERVICES LIMITED do?

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ENDURANCE SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ENDURANCE SERVICES LIMITED?

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The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.