ESPUG FINANCE LIMITED

Full accounts made up to 31 Dec 2025

Filed on paper · 23 pages

Confirmation statement made on 24 Aug 2026 with no updates

PDF · 3 pages

Register inspection address has been changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to First Floor Woolgate 25 Basinghall Street London EC2V 5HA

PDF · 1 page

Appointment of Ms Miriam Valerie Greenwood as a director on 20 Jul 2026

PDF · 2 pages

Director's details changed for Mr Bernardo De Sa Braamcamp Sobral Sottomayor on 27 Jul 2026

PDF · 2 pages

Secretary's details changed for Beach Secretaries Limited on 20 Jul 2026

PDF · 1 page

Resolutions

Filed on paper · 1 page

Statement of capital on 22 Jun 2026

Filed on paper · 3 pages

Legacy

Filed on paper · 2 pages

Legacy

Filed on paper · 2 pages

Appointment of Mr Justin Barter as a director on 1 Jan 2026

PDF · 2 pages

Termination of appointment of Peter James Whittaker as a director on 31 Dec 2025

PDF · 1 page

Replacement Filing for the appointment of Mr Kevin O'connor as a director

PDF · 3 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 24 pages

Confirmation statement made on 24 Aug 2025 with no updates

PDF · 3 pages

Registered office address changed from 1st Floor Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on 20 May 2025

PDF · 1 page

Full accounts made up to 31 Dec 2023

Filed on paper · 23 pages

Confirmation statement made on 24 Aug 2024 with no updates

PDF · 3 pages

Termination of appointment of Stephen James Morris as a director on 9 Jul 2024

PDF · 1 page

Full accounts made up to 31 Dec 2022

Filed on paper · 22 pages

Confirmation statement made on 24 Aug 2023 with no updates

PDF · 3 pages