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Yes, upgrade to LiteThe Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
Score Date Credit Score Date | Score | Advice |
---|---|---|
2023-06-21T04:59:41Z | 54 | Low Risk |
2022-04-17T05:51:44Z | 69 | Low Risk |
2021-07-14T05:53:08Z | 70 | Low Risk |
2020-06-22T05:39:40Z | 62 | Low Risk |
2019-12-06T05:00:00Z | 66 | Low Risk |
Limit date | Limit(£) |
---|---|
9,650,000 | |
20,550,000 | |
14,550,000 | |
10,800,000 | |
18,600,000 |
3
£8k
2
£7k
Date | Court | Amount | Case Number | Date Paid | Status |
---|---|---|---|---|---|
County Court Business Centre | £5,183 | F3QZ3K81 | Paid | ||
The County Court Online | £4,955 | 375MC805 | - | Unpaid | |
Civil National Business Centre | £2,570 | K6BR0K7D | Paid | ||
The County Court Online | £837 | 482MC642 | - | Unpaid | |
Civil National Business Centre | £2,784 | L0QZ0534 | - | Unpaid |
0
£
0
£
Date | Court | Amount | Case Number | Date Paid | Status |
---|
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Peter Bole | Company Secretary | ||
Mrs Elisabeth Marguerite Ling | Director | ||
Mrs Elke Reichart | Director | ||
Mr William Turnbull James Stevens | Director | ||
Mr Andrew Kenneth Haste | Director | ||
Mr Peter Douglas Bole | Director | ||
Mr Andrew Seaton Birrell | Director | ||
Mr David John Ramsay McMillan | Director | ||
Mr Luca Bassi | Director | ||
Mr Philip Loughlin | Director | ||
Mr Robin Marshall | Director | ||
Mr Peter Anderson Shaw | Director |
Invoices | |
---|---|
Paid (Before 30 days) | 1 |
Paid (After 30 days) | 0 |
Outstanding (Before 30 days) | 0 |
Outstanding (After 30 days) | 0 |
Ultimate Parent Company | Company Number |
---|---|
BLUE (BC) HOLDINGS LP |
Subsidiary Companies | Company Number |
---|---|
ESURE FINANCE LIMITED | 07064319 |
ESURE HOLDINGS LIMITED | 03729119 |
ESURE SERVICES LIMITED | 02135610 |
ESURE BROKER LIMITED | 07464424 |
ESURE INSURANCE LIMITED | 03885534 |
ESURE PROPERTY LIMITED | 03969174 |
Visit the Documents Tab to purchase official Companies House Documents related to the events below
Date | Description |
---|---|
08 Jan 2024 | Mrs K.R. Whitehead has resigned as company secretary |
08 Jan 2024 | New Company Secretary Mr P. Bole appointed |
22 Oct 2023 | Confirmation Statement |
20 Jun 2023 | New Accounts Filed |
20 Jun 2023 | New Accounts Filed |
08 Oct 2022 | Confirmation Statement |
08 Sep 2022 | New Accounts Filed |
25 Aug 2022 | New Accounts Filed |
25 Aug 2022 | New Accounts Filed |
25 May 2022 | New Board Member Mrs E.M. Ling appointed |
16 Apr 2022 | New Accounts Filed |
16 Apr 2022 | New Accounts Filed |
25 Jan 2022 | Mr A.M. Rubenstein has left the board |
29 Nov 2021 | New Board Member Mr R. Marshall appointed |
26 Nov 2021 | Confirmation Statement |
13 Jul 2021 | New Accounts Filed |
13 Jul 2021 | New Accounts Filed |
25 Jan 2021 | New Board Member Mrs E. Reichart appointed |
24 Nov 2020 | Confirmation Statement |
21 Jun 2020 | New Accounts Filed |
21 Jun 2020 | New Accounts Filed |
21 Apr 2020 | New Board Member Mr W.T. Stevens appointed |
02 Apr 2020 | Mr S.A. Long has left the board |
02 Apr 2020 | Mr P.J. Wood has left the board |
02 Apr 2020 | New Board Member Mr P.D. Bole appointed |
02 Apr 2020 | New Board Member Mr A.K. Haste appointed |
18 Feb 2020 | New Company Secretary Mrs K.R. Whitehead appointed |
31 Dec 2019 | New Board Member Mr A.S. Birrell appointed |
02 Dec 2019 | Mrs S.J. Garrood has left the board |
20 Nov 2019 | Confirmation Statement |
24 Oct 2019 | Ms A. Rivers has resigned as company secretary |
11 Oct 2019 | Mr D. Ogden has left the board |
22 Jul 2019 | New Board Member Mr D.J. McMillan appointed |
05 Jun 2019 | Payment Data Update Received |
01 Jun 2019 | Payment Data Update Received |
22 Apr 2019 | New Accounts Filed |
22 Apr 2019 | New Accounts Filed |
18 Apr 2019 | Mr M.G. Bryant has left the board |
12 Jan 2019 | Payment Data Update Received |
03 Jan 2019 | New Accounts Filed |
01 Jan 2019 | New Board Member Mr R. Marshall appointed |
27 Dec 2018 | New Accounts Filed |
25 Dec 2018 | New Board Member Mr R. Marshall appointed |
24 Dec 2018 | New Board Member Mr S.A. Long appointed |
24 Dec 2018 | New Board Member Mr L. Bassi appointed |
24 Dec 2018 | New Board Member Mr M.G. Bryant appointed |
24 Dec 2018 | New Board Member Mr P. Loughlin appointed |
21 Dec 2018 | Mr N.D. Hugh has left the board |
21 Dec 2018 | Mr M.S. Pike has left the board |
21 Dec 2018 | Ms A.C. Seymour-Jackson has left the board |
11 Nov 2018 | Confirmation Statement |
13 Jul 2018 | New Board Member Mr N.D. Hugh appointed |
30 May 2018 | Ms M.D. Dancausa Trevino has left the board |
03 May 2018 | New Accounts Filed |
26 Apr 2018 | New Accounts Filed |
25 Jan 2018 | Mr S.R. Vann has left the board |
20 Nov 2017 | Confirmation Statement |
22 Aug 2017 | New Accounts Filed |
22 May 2017 | Mr P.G. Ward has left the board |
15 May 2017 | New Accounts Filed |
15 May 2017 | New Accounts Filed |
26 Apr 2017 | New Accounts Filed |
26 Apr 2017 | New Accounts Filed |
06 Apr 2017 | New Board Member Mr M.S. Pike appointed |
29 Mar 2017 | New Board Member Mr P.A. Shaw appointed |
22 Mar 2017 | New Board Member Mr P.A. Shaw appointed |
22 Mar 2017 | New Board Member Mr A.M. Rubenstein appointed |
28 Jan 2017 | Annual Returns |
15 Dec 2016 | Mr N. Edwards has resigned as company secretary |
15 Dec 2016 | New Company Secretary Ms A. Rivers appointed |
15 Nov 2016 | New Accounts Filed |
25 May 2016 | New Accounts Filed |
25 May 2016 | New Accounts Filed |
15 Mar 2016 | Ms A.H. Richards has left the board |
24 Dec 2015 | Annual Returns |
04 Nov 2015 | New Board Member Mrs A.C. Seymour-Jackson appointed |
21 Oct 2015 | New Accounts Filed |
07 Oct 2015 | New Accounts Filed |
07 Sep 2015 | New Board Member Mr M.S. Pike appointed |
27 Aug 2015 | Mr M.J. Evans has left the board |
31 Jul 2015 | New Accounts Filed |
27 May 2015 | Mr A.J. Hobson has left the board |
27 May 2015 | Ms H. Alexander has left the board |
30 Mar 2015 | New Accounts Filed |
19 Nov 2014 | Annual Returns |
05 Sep 2014 | New Accounts Filed |
11 Jul 2014 | New Accounts Filed |
11 Jul 2014 | New Accounts Filed |
23 May 2014 | Annual Returns |
20 May 2014 | Annual Returns |
17 Mar 2014 | New Accounts Filed |
13 Dec 2013 | New Board Member Ms M.D. Dancausa Trevino appointed |
29 Nov 2013 | Annual Returns |
25 Oct 2013 | New Board Member Mr D. Ogden appointed |
23 Oct 2013 | New Accounts Filed |
08 Aug 2013 | New Board Member Mrs S.J. Garrood appointed |
19 Jul 2013 | Ms C.A. Gibson has resigned as company secretary |
19 Jul 2013 | New Company Secretary Mr N. Edwards appointed |
27 Jun 2013 | New Board Member Mr M.J. Evans appointed |
10 May 2013 | New Accounts Filed |
10 Apr 2013 | Mr C.L. Schrager Von Altishofen has left the board |
10 Apr 2013 | Mr D.G. Calder has left the board |
20 Mar 2013 | New Accounts Filed |
07 Mar 2013 | Mr A.P. Whitehouse has left the board |
28 Feb 2013 | Change of Name |
23 Jan 2013 | New Board Member Ms A.H. Richards appointed |
16 Jan 2013 | New Board Member Ms A.H. Richards appointed |
18 Dec 2012 | New Board Member Mr D. Ogden appointed |
18 Dec 2012 | New Company Secretary Ms C.A. Gibson appointed |
18 Dec 2012 | Ms S.M. MacDonald has resigned as company secretary |
07 Dec 2012 | Annual Returns |
30 Mar 2012 | New Accounts Filed |
30 Mar 2012 | New Accounts Filed |
12 Jan 2012 | New Board Member Dame H. Alexander appointed |
21 Dec 2011 | New Board Member Dame H. Alexander appointed |
12 Dec 2011 | Annual Returns |
14 Oct 2011 | New Board Member Mr S.R. Vann appointed |
06 Oct 2011 | New Board Member Mr S.R. Vann appointed |
29 Jul 2011 | New Accounts Filed |
06 Jan 2011 | New Board Member Mr A.P. Whitehouse appointed |
17 Dec 2010 | Annual Returns |
30 Jul 2010 | New Board Member Mr P.J. Wood appointed |
09 Jul 2010 | New Board Member Mr P.G. Ward appointed |
02 Jul 2010 | New Board Member Mr C.L. Schrager Von Altishofen appointed |
01 Apr 2010 | New Board Member Mr P.J. Wood appointed |
29 Mar 2010 | Mr P.J. Wood has left the board |
26 Mar 2010 | New Board Member Mr P. Ward appointed |
26 Mar 2010 | New Board Member Mr A.J. Hobson appointed |
22 Feb 2010 | New Board Member Mr A.P. Whitehouse appointed |
18 Feb 2010 | New Board Member Mr C. Schrager Von Altishofen appointed |
18 Feb 2010 | New Board Member Mr D.G. Calder appointed |
17 Feb 2010 | Change of Name |
16 Feb 2010 | Change in Reg.Office |
16 Feb 2010 | Change of Company Postcode |
10 Feb 2010 | TAYLOR WESSING SECRETARIES LIMITED has resigned as company secretary |
10 Feb 2010 | HUNTSMOOR NOMINEES LIMITED has left the board |
10 Feb 2010 | HUNTSMOOR LIMITED has left the board |
10 Feb 2010 | Mr P.S. Burke has left the board |
04 Feb 2010 | New Company Secretary Ms S.M. MacDonald appointed |
04 Feb 2010 | New Board Member Mr P.J. Wood appointed |
06 Nov 2009 | New Board Member Mr P.S. Burke appointed |
06 Nov 2009 | New Board Member HUNTSMOOR NOMINEES LIMITED appointed |
06 Nov 2009 | New Board Member HUNTSMOOR LIMITED appointed |
06 Nov 2009 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED appointed |