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E-SIGN (UK) LIMITED - 12 Princes Parade, Liverpool, L3 1BG, England, United Kingdom
Company Information
- Company registration number
- 07937425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Princes Parade
- Liverpool
- L3 1BG
- England 12 Princes Parade, Liverpool, L3 1BG, England UK
Management
- Managing Directors
- ROSS, Adam
- TAYLOR, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-06
- Age Of Company 2012-02-06 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Thomas Leigh Taylor
- The Department Of Economic Development Of The Isle Of Man Government
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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E-SIGN (UK) LIMITED Company Description
- E-SIGN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07937425. Its current trading status is "live". It was registered 2012-02-06. It has declared SIC or NACE codes as "62090". It has 2 directors The latest annual return was filed up to 2013-02-06.It can be contacted at 12 Princes Parade .
Get E-SIGN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Sign (Uk) Limited - 12 Princes Parade, Liverpool, L3 1BG, England, United Kingdom
- 2012-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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accounts-with-accounts-type-micro-entity (2022-06-13) - AA
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confirmation-statement-with-updates (2022-04-14) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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capital-variation-of-rights-attached-to-shares (2021-12-02) - SH10
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memorandum-articles (2021-12-08) - MA
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resolution (2021-12-08) - RESOLUTIONS
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capital-allotment-shares (2021-12-17) - SH01
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capital-allotment-shares (2021-01-02) - SH01
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confirmation-statement-with-updates (2021-05-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-31) - AA
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resolution (2020-05-05) - RESOLUTIONS
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capital-allotment-shares (2020-06-17) - SH01
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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resolution (2019-11-05) - RESOLUTIONS
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capital-allotment-shares (2019-07-22) - SH01
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resolution (2019-07-22) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-28) - CS01
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notification-of-a-person-with-significant-control (2019-04-13) - PSC03
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capital-allotment-shares (2019-01-03) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
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confirmation-statement-with-updates (2018-04-15) - CS01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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resolution (2018-06-21) - RESOLUTIONS
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capital-allotment-shares (2018-08-06) - SH01
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second-filing-capital-allotment-shares (2018-10-19) - RP04SH01
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resolution (2018-12-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-12-24) - SH10
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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capital-allotment-shares (2017-01-05) - SH01
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resolution (2017-01-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-02-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-person-director-company-with-change-date (2017-05-16) - CH01
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capital-allotment-shares (2017-09-11) - SH01
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resolution (2017-02-09) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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second-filing-of-form-with-form-type (2016-01-19) - RP04
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change-person-director-company-with-change-date (2016-04-06) - CH01
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capital-allotment-shares (2016-06-10) - SH01
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capital-allotment-shares (2016-03-07) - SH01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-22) - MR01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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resolution (2016-06-09) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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resolution (2015-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2015-06-25) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-06-25) - SH04
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capital-allotment-shares (2015-07-24) - SH01
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capital-allotment-shares (2015-08-18) - SH01
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resolution (2015-07-30) - RESOLUTIONS
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capital-allotment-shares (2015-08-27) - SH01
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resolution (2015-10-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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capital-allotment-shares (2015-11-10) - SH01
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change-account-reference-date-company-previous-extended (2015-11-29) - AA01
keyboard_arrow_right 2014
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capital-alter-shares-consolidation (2014-09-02) - SH02
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capital-variation-of-rights-attached-to-shares (2014-09-02) - SH10
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capital-allotment-shares (2014-09-02) - SH01
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change-person-director-company-with-change-date (2014-10-23) - CH01
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accounts-amended-with-accounts-type-total-exemption-small (2014-08-29) - AAMD
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resolution (2014-09-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-09-02) - SH08
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capital-allotment-shares (2014-10-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
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termination-secretary-company-with-name (2013-05-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-02-06) - NEWINC