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ENDURANCE WORLDWIDE HOLDINGS LIMITED - 2 Minster Court, Mincing Lane, 1st Floor, London, EC3R 7BB, United Kingdom
Company Information
- Company registration number
- 04413520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court, Mincing Lane
- 1st Floor
- London
- EC3R 7BB
- England 2 Minster Court, Mincing Lane, 1st Floor, London, EC3R 7BB, England UK
Management
- Managing Directors
- JAMES, Julian Timothy
- GOLDING, Adam Jon
- Company secretaries
- LURIE, Daniel Simeon, General Counsel & Secretary
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-10
- Age Of Company 2002-04-10 22 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Sompo Holdings, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUSYHIRE LIMITED
- Legal Entity Identifier (LEI)
- 549300VHI17WX64RYU89
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
✓
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ENDURANCE WORLDWIDE HOLDINGS LIMITED Company Description
- ENDURANCE WORLDWIDE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04413520. Its current trading status is "live". It was registered 2002-04-10. It was previously called BUSYHIRE LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at 2 Minster Court, Mincing Lane .
Get ENDURANCE WORLDWIDE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Endurance Worldwide Holdings Limited - 2 Minster Court, Mincing Lane, 1st Floor, London, EC3R 7BB, United Kingdom
- 2002-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENDURANCE WORLDWIDE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04413520#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04413520#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04413520#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-03-21) - CS01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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accounts-with-accounts-type-full (2022-09-30) - AA
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memorandum-articles (2022-11-04) - MA
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resolution (2022-11-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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notification-of-a-person-with-significant-control (2020-03-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-03-25) - PSC09
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-10) - RP04CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement (2017-04-20) - CS01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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accounts-with-accounts-type-group (2013-09-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-18) - AA
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termination-director-company-with-name (2011-03-07) - TM01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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accounts-with-accounts-type-group (2011-05-19) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-group (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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change-person-secretary-company-with-change-date (2010-05-07) - CH03
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change-registered-office-address-company-with-date-old-address (2010-03-26) - AD01
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keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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legacy (2008-06-12) - 288b
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legacy (2008-09-11) - 288b
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legacy (2008-09-11) - 288c
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keyboard_arrow_right 2006
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legacy (2006-12-06) - 287
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legacy (2006-02-07) - 288b
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legacy (2006-04-24) - 363s
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legacy (2006-06-06) - 288a
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legacy (2006-08-25) - 288b
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legacy (2006-08-25) - 287
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legacy (2002-06-29) - 288b
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legacy (2002-06-29) - 123
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resolution (2002-06-29) - RESOLUTIONS
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legacy (2002-04-23) - 288b
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legacy (2002-04-29) - 287
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legacy (2002-11-25) - 288a
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legacy (2002-12-10) - 288b
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memorandum-articles (2002-11-29) - MEM/ARTS
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legacy (2002-04-29) - 288a
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legacy (2002-12-16) - 88(2)R
