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Esplanade Management No.1 Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 26
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

27 December 2023 Confirmation statement made on 23 December 2023 with no updates
23 December 2022 Confirmation statement made on 23 December 2022 with updates
31 March 2022 Confirmation statement made on 30 March 2022 with updates
30 March 2021 Confirmation statement made on 30 March 2021 with updates
30 March 2020 Confirmation statement made on 30 March 2020 with updates
4 April 2019 Confirmation statement made on 30 March 2019 with updates
30 March 2018 Confirmation statement made on 30 March 2018 with updates
30 March 2017 Confirmation statement made on 30 March 2017 with updates
30 March 2017 Confirmation statement made on 30 March 2017 with updates

Annual Returns

6 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5
6 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5
29 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5
29 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5
29 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders
4 January 2012Annual return made up to 6 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 6 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 6 December 2011 with a full list of shareholders
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders
2 February 2010Annual return made up to 6 December 2009 with a full list of shareholders
2 February 2010Annual return made up to 6 December 2009 with a full list of shareholders
2 February 2010Annual return made up to 6 December 2009 with a full list of shareholders
8 December 2008Return made up to 06/12/08; full list of members
8 December 2008Return made up to 06/12/08; full list of members
18 December 2007Return made up to 06/12/07; full list of members
18 December 2007Return made up to 06/12/07; full list of members
8 January 2007Return made up to 06/12/06; full list of members
8 January 2007Return made up to 06/12/06; full list of members
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