Endurance Holdings Limited

Company Name	Endurance Holdings Limited
Directors	Julian Timothy James and Adam Jon Golding
Company Status	Active
Company Number	06169758
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Previous Names	Bargedew Limited and Montpelier Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Secretary Name	Mr Daniel Simeon Lurie
Status	Current
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Julian Timothy James
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(13 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Adam Jon Golding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Nicholas John Newman-Young
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2009)
Role	Reinsurance Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Chinthurst Farm House Chinthurst Lane Bramley Guildford Surrey GU5 0DR

Director Name	Mr Thomas George Story Busher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	Bermuda
Correspondence Address	7th Floor 85 Gracechurch Street London EC3V 0AA

Director Name	Nicholas John Newman Young
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2009)
Role	Reinsurance Marketing Director
Correspondence Address	Chinthurst Farm House Chinthurst Lane Bramley Guildford Surrey GU5 0DR

Director Name	Anthony Taylor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 March 2012)
Role	Insurance Company Ceo
Country of Residence	Bermuda
Correspondence Address	7th Floor 85 Gracechurch Street London EC3V 0AA

Secretary Name	Jonathan Kim
Nationality	American
Status	Resigned
Appointed	23 May 2007(2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2015)
Role	Attorney
Correspondence Address	3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gra London EC3V 0BT

Director Name	Mr Richard Michael Maguire Chattock
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(1 year, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 July 2015)
Role	Active Underwritter
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gra London EC3V 0BT

Director Name	Michael Paquette
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2008(1 year, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gra London EC3V 0BT

Director Name	Christopher Harris
Date of Birth	August 1969 (Born 54 years ago)
Nationality	U.S
Status	Resigned
Appointed	04 August 2008(1 year, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 July 2015)
Role	Chief Executive Officer
Country of Residence	Bermuda
Correspondence Address	3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gra London EC3V 0BT

Director Name	Mr Lance John Gibbins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gra London EC3V 0BT

Director Name	Mr Graham Peter Evans
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2020)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Philip Anthony Rooke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Richard John Ronald Housley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 September 2022)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	montpelieratlloyds.com
Telephone	020 73372844
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £1	Montpelier Re Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£82,960
Net Worth	£57,124,923
Cash	£1,809,530
Current Liabilities	£5,188,356

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

23 March 2016	Delivered on: 31 March 2016 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (27 pages)
21 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (25 pages)
29 September 2022	Termination of appointment of Richard John Ronald Housley as a director on 7 September 2022 (1 page)
22 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (25 pages)
26 March 2021	Confirmation statement made on 14 March 2021 with updates (4 pages)
26 January 2021	Appointment of Mr Adam Jon Golding as a director on 25 January 2021 (2 pages)
18 December 2020	Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (24 pages)
24 June 2020	Statement of capital following an allotment of shares on 20 November 2019 GBP 18 (3 pages)
31 March 2020	Appointment of Mr Julian Timothy James as a director on 23 March 2020 (2 pages)
31 March 2020	Termination of appointment of Graham Peter Evans as a director on 31 March 2020 (1 page)
25 March 2020	Notification of Sompo Holdings, Inc. as a person with significant control on 24 March 2020 (1 page)
25 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
25 March 2020	Withdrawal of a person with significant control statement on 25 March 2020 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (23 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
12 March 2019	Statement of capital following an allotment of shares on 8 March 2018 GBP 17 (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (25 pages)
13 September 2018	Director's details changed for Mr Graham Peter Evans on 1 September 2018 (2 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (21 pages)
4 October 2016	Full accounts made up to 31 December 2015 (21 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10 (4 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10 (4 pages)
31 March 2016	Registration of charge 061697580001, created on 23 March 2016 (57 pages)
31 March 2016	Registration of charge 061697580001, created on 23 March 2016 (57 pages)
11 September 2015	Full accounts made up to 31 December 2014 (20 pages)
11 September 2015	Full accounts made up to 31 December 2014 (20 pages)
24 August 2015	Registered office address changed from 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 August 2015 (1 page)
11 August 2015	Auditor's resignation (1 page)
11 August 2015	Auditor's resignation (1 page)
5 August 2015	Company name changed montpelier holdings LIMITED\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 (3 pages)
5 August 2015	Company name changed montpelier holdings LIMITED\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 (3 pages)
4 August 2015	Termination of appointment of Christopher Harris as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Christopher Harris as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Richard Michael Maguire Chattock as a director on 31 July 2015 (1 page)
4 August 2015	Appointment of Mr Richard John Ronald Housley as a director on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Lance John Gibbins as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Michael Paquette as a director on 31 July 2015 (1 page)
4 August 2015	Appointment of Mr Graham Peter Evans as a director on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Jonathan Kim as a secretary on 31 July 2015 (1 page)
4 August 2015	Appointment of Mr Daniel Simeon Lurie as a secretary on 31 July 2015 (2 pages)
4 August 2015	Appointment of Mr Graham Peter Evans as a director on 31 July 2015 (2 pages)
4 August 2015	Appointment of Mr Philip Anthony Rooke as a director on 31 July 2015 (2 pages)
4 August 2015	Appointment of Mr Daniel Simeon Lurie as a secretary on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Jonathan Kim as a secretary on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Richard Michael Maguire Chattock as a director on 31 July 2015 (1 page)
4 August 2015	Appointment of Mr Richard John Ronald Housley as a director on 31 July 2015 (2 pages)
4 August 2015	Appointment of Mr Philip Anthony Rooke as a director on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Michael Paquette as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Lance John Gibbins as a director on 31 July 2015 (1 page)
31 July 2015	Section 519. (1 page)
31 July 2015	Section 519. (1 page)
19 May 2015	Registered office address changed from 7th Floor 85 Gracechurch Street London EC3V 0AA to 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 7th Floor 85 Gracechurch Street London EC3V 0AA to 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT on 19 May 2015 (1 page)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10 (5 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10 (5 pages)
6 September 2014	Full accounts made up to 31 December 2013 (24 pages)
6 September 2014	Full accounts made up to 31 December 2013 (24 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10 (5 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10 (5 pages)
6 January 2014	Termination of appointment of Thomas Busher as a director (1 page)
6 January 2014	Termination of appointment of Thomas Busher as a director (1 page)
20 December 2013	Solvency statement dated 17/12/13 (3 pages)
20 December 2013	Statement of capital on 20 December 2013 GBP 10 (4 pages)
20 December 2013	Resolutions RES13 ‐ 17/12/2013 (1 page)
20 December 2013	Statement by directors (3 pages)
20 December 2013	Statement by directors (3 pages)
20 December 2013	Statement of capital on 20 December 2013 GBP 10 (4 pages)
20 December 2013	Resolutions RES13 ‐ 17/12/2013 (1 page)
20 December 2013	Solvency statement dated 17/12/13 (3 pages)
27 September 2013	Full accounts made up to 31 December 2012 (22 pages)
27 September 2013	Full accounts made up to 31 December 2012 (22 pages)
5 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
24 September 2012	Appointment of Mr Lance John Gibbins as a director (2 pages)
24 September 2012	Appointment of Mr Lance John Gibbins as a director (2 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Termination of appointment of Anthony Taylor as a director (1 page)
21 March 2012	Termination of appointment of Anthony Taylor as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
29 September 2011	Full accounts made up to 31 December 2010 (21 pages)
15 April 2011	Director's details changed for Richard Michael Maguire Chattock on 19 March 2011 (2 pages)
15 April 2011	Secretary's details changed for Jonathan Kim on 19 March 2011 (1 page)
15 April 2011	Director's details changed for Mr Thomas George Story Busher on 19 March 2011 (2 pages)
15 April 2011	Director's details changed for Mr Thomas George Story Busher on 19 March 2011 (2 pages)
15 April 2011	Director's details changed for Michael Paquette on 19 March 2011 (2 pages)
15 April 2011	Director's details changed for Richard Michael Maguire Chattock on 19 March 2011 (2 pages)
15 April 2011	Director's details changed for Anthony Taylor on 19 March 2011 (2 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Director's details changed for Anthony Taylor on 19 March 2011 (2 pages)
15 April 2011	Director's details changed for Christopher Harris on 19 March 2011 (2 pages)
15 April 2011	Secretary's details changed for Jonathan Kim on 19 March 2011 (1 page)
15 April 2011	Director's details changed for Christopher Harris on 19 March 2011 (2 pages)
15 April 2011	Director's details changed for Michael Paquette on 19 March 2011 (2 pages)
27 August 2010	Full accounts made up to 31 December 2009 (15 pages)
27 August 2010	Full accounts made up to 31 December 2009 (15 pages)
21 May 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 9 (4 pages)
21 May 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 9 (4 pages)
15 April 2010	Director's details changed for Michael Paquette on 19 March 2010 (2 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Michael Paquette on 19 March 2010 (2 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
14 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 6 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 7 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 6 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 6 (4 pages)
14 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 7 (4 pages)
1 November 2009	Full accounts made up to 31 December 2008 (17 pages)
1 November 2009	Full accounts made up to 31 December 2008 (17 pages)
8 July 2009	Ad 26/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 July 2009	Ad 26/06/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
8 July 2009	Ad 26/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 July 2009	Ad 26/06/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
8 June 2009	Capitals not rolled up (2 pages)
8 June 2009	Amending 88(2) (2 pages)
8 June 2009	Amending 88(2) (2 pages)
8 June 2009	Capitals not rolled up (2 pages)
5 May 2009	Appointment terminated director nicholas newman young (1 page)
5 May 2009	Appointment terminated director nicholas newman young (1 page)
15 April 2009	Return made up to 19/03/09; full list of members (5 pages)
15 April 2009	Appointment terminated director nicholas newman-young (1 page)
15 April 2009	Appointment terminated director nicholas newman-young (1 page)
15 April 2009	Return made up to 19/03/09; full list of members (5 pages)
13 November 2008	Nc inc already adjusted 26/09/08 (1 page)
13 November 2008	Nc inc already adjusted 26/09/08 (1 page)
11 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 (5) ca 2006 26/09/2008 (19 pages)
11 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 (5) ca 2006 26/09/2008 (19 pages)
10 November 2008	Ad 23/10/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
10 November 2008	Ad 23/10/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/09/2008 (17 pages)
28 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/09/2008 (17 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2008	Ad 26/09/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
16 October 2008	Ad 26/09/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
16 October 2008	Registered office changed on 16/10/2008 from 7TH floor 85 gracechurch street london EC3A 0AA (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 7TH floor 85 gracechurch street london EC3A 0AA (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 2ND floor 6 bevis marks london EC3A 7HL (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 2ND floor 6 bevis marks london EC3A 7HL (1 page)
3 September 2008	Director appointed michael paquette (2 pages)
3 September 2008	Director appointed christopher harris (2 pages)
3 September 2008	Director appointed richard michael maguire chattock (2 pages)
3 September 2008	Director appointed michael paquette (2 pages)
3 September 2008	Director appointed christopher harris (2 pages)
3 September 2008	Director appointed richard michael maguire chattock (2 pages)
27 August 2008	Ad 04/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 August 2008	Resolutions RES13 ‐ Company business 04/08/2008 (2 pages)
27 August 2008	Resolutions RES13 ‐ Company business 04/08/2008 (2 pages)
27 August 2008	Ad 04/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 May 2008	Director appointed nicholas john newman young (2 pages)
13 May 2008	Director appointed nicholas john newman young (2 pages)
9 April 2008	Return made up to 19/03/08; full list of members (4 pages)
9 April 2008	Return made up to 19/03/08; full list of members (4 pages)
20 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
20 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New secretary appointed (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: 10 upper bank street london E14 5JJ (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 10 upper bank street london E14 5JJ (1 page)
8 June 2007	Memorandum and Articles of Association (18 pages)
8 June 2007	Memorandum and Articles of Association (18 pages)
25 May 2007	Company name changed bargedew LIMITED\certificate issued on 25/05/07 (2 pages)
25 May 2007	Company name changed bargedew LIMITED\certificate issued on 25/05/07 (2 pages)
19 March 2007	Incorporation (25 pages)
19 March 2007	Incorporation (25 pages)

Endurance Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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