ESI FINANCING LIMITED
Company is dissolved
General Information
NAME
ESI FINANCING LIMITED
COMPANY NUMBER
04110444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2016
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/11/2000
13/12/2000
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
OXFORD
OX1 2EP
Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
OX1 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
Credit Risk Overview
Want to learn more about ESI FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESI FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESI FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 29/11/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 04/09/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 30/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 28/08/2023 | New Board Member Timothy James Grant (910639582) Appointed |
| 20/04/2023 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 09/11/2017 | New Board Member Philip John Lampshire (915376490) Appointed |
| 09/11/2017 | Philip John Lampshire (923969366) has left the board |
| 06/11/2017 | New Board Member Philip John Lampshire (923969366) Appointed |
| 24/10/2017 | Timothy James Grant (923821779) has left the board |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 24/10/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 26/09/2017 | Rebecca Jane Hine (918942756) has left the board |
| 26/09/2017 | Simon Royston Barnes (905481631) has left the board |
| 26/09/2017 | Oscar Manuel Carrillo (923521841) has left the board |
| 26/09/2017 | New Board Member Timothy James Grant (923821779) Appointed |
| 26/09/2017 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 16/08/2017 | New Accounts filed |
| 27/07/2017 | New Board Member Simon Royston Barnes (905481631) Appointed |
| 12/07/2017 | Stuart Diffey (914599815) has left the board |
| 12/07/2017 | New Board Member Oscar Manuel Carrillo (923521841) Appointed |
| 30/11/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 14/10/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (920133109) has left the board |
| 14/10/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (920133109) Appointed |
| 30/09/2015 | Philip John Lampshire (915457302) has left the board |
| 28/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/09/2014 | New Board Member Rebecca Jane Hine (918942756) Appointed |
| 18/04/2014 | Gerald Vincent Dodds (911908215) has left the board |
| 27/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 18/10/2012 | New Board Member Stuart Diffey (914599815) Appointed |
| 18/10/2012 | Stuart Diffey (917270793) has left the board |
| 11/10/2012 | New Board Member Stuart Diffey (917270793) Appointed |
| 08/10/2012 | New Accounts filed |
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