ENSIGN RECORDS LIMITED

01282967
UNIT 2, VICTORIA HOUSE 1 LEONARD CIRCUS 64 PAUL STREET LONDON EC2A 4DQ

Documents

Documents
Date Category Description Pages
20 Feb 2024 accounts Annual Accounts 3 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 3 Buy now
02 Mar 2023 officers Change of particulars for director (Mr Jeremy Lascelles) 2 Buy now
15 Feb 2023 officers Change of particulars for director (Mr Rell Quentin Lafargue Jr.) 2 Buy now
15 Feb 2023 officers Change of particulars for director (Ms Golnar Khosrowshahi) 2 Buy now
14 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Rell Quentin Lafargue Jr.) 2 Buy now
26 Jan 2023 officers Change of particulars for director (Ms Golnar Khosrowshahi) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Robin John Christian Millar) 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 3 Buy now
25 Mar 2021 accounts Annual Accounts 3 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 officers Change of particulars for director (Mr Golnar Winston Khosrowshahi) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Rell Quentin Lafargue Jr.) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Golnar Winston Khosrowshahi) 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 2 Buy now
05 Nov 2019 resolution Resolution 6 Buy now
07 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2019 officers Appointment of director (Golnar Winston Khosrowshahi) 2 Buy now
06 Jun 2019 officers Appointment of director (Rell Quentin Lafargue Jr.) 2 Buy now
06 Jun 2019 officers Termination of appointment of director (Christopher Wright) 1 Buy now
06 Jun 2019 officers Termination of appointment of director (Robert Harold Ferrers Devereux) 1 Buy now
18 Mar 2019 accounts Annual Accounts 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 accounts Annual Accounts 2 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2017 accounts Annual Accounts 4 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 mortgage Registration of a charge 31 Buy now
11 Aug 2016 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
11 Aug 2016 officers Termination of appointment of director (Roger Denys Booker) 2 Buy now
10 Aug 2016 officers Appointment of director (Mr Robert Harold Ferrers Devereux) 3 Buy now
10 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Aug 2016 officers Termination of appointment of director (Christopher John Ancliff) 2 Buy now
10 Aug 2016 officers Termination of appointment of director (Stuart Vaughn Bergen) 2 Buy now
10 Aug 2016 officers Appointment of director (Mr Robin John Christian Millar) 3 Buy now
10 Aug 2016 officers Appointment of director (Christopher Wright) 3 Buy now
10 Aug 2016 officers Appointment of director (Jeremy Lascelles) 3 Buy now
08 Aug 2016 accounts Annual Accounts 2 Buy now
28 Jan 2016 annual-return Annual Return 8 Buy now
28 Jan 2016 officers Change of particulars for director (Stuart Vaughn Bergen) 2 Buy now
18 Aug 2015 auditors Auditors Resignation Company 1 Buy now
14 Aug 2015 auditors Auditors Resignation Company 1 Buy now
12 Apr 2015 officers Change of particulars for director (Mr Christopher John Ancliff) 3 Buy now
23 Feb 2015 accounts Annual Accounts 2 Buy now
06 Feb 2015 annual-return Annual Return 8 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Roger Denys Booker) 2 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Christopher John Ancliff) 2 Buy now
02 Sep 2014 accounts Annual Accounts 8 Buy now
31 Jan 2014 annual-return Annual Return 8 Buy now
31 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
20 Nov 2013 miscellaneous Miscellaneous 2 Buy now
07 Nov 2013 miscellaneous Miscellaneous 2 Buy now
08 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Sep 2013 accounts Annual Accounts 7 Buy now
17 Jul 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 3 Buy now
17 Jul 2013 officers Termination of appointment of director (Justin Morris) 3 Buy now
17 Jul 2013 officers Termination of appointment of director (David Kassler) 3 Buy now
16 Jul 2013 officers Appointment of corporate secretary (Olswang Cosec Limited) 3 Buy now
16 Jul 2013 officers Appointment of director (Stuart Vaughn Bergen) 3 Buy now
12 Jul 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
12 Jul 2013 officers Termination of appointment of director (David Kassler) 1 Buy now
12 Jul 2013 officers Termination of appointment of director (Justin Morris) 1 Buy now
12 Jul 2013 officers Appointment of director (Mr Roger Denys Booker) 2 Buy now
11 Jul 2013 officers Appointment of director (Mr Christopher John Ancliff) 2 Buy now
11 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Feb 2013 annual-return Annual Return 7 Buy now
24 Oct 2012 officers Appointment of director (Justin Henry Morris) 2 Buy now
12 Oct 2012 officers Termination of appointment of director (Roger Faxon) 1 Buy now
11 Oct 2012 officers Termination of appointment of director (Shane Naughton) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Ruth Prior) 1 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
13 Jan 2012 annual-return Annual Return 9 Buy now
09 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
06 Jan 2012 address Move Registers To Sail Company 1 Buy now
02 Jan 2012 accounts Annual Accounts 8 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
11 Mar 2011 officers Change of particulars for director (Ruth Catherine Prior) 2 Buy now
31 Jan 2011 annual-return Annual Return 8 Buy now
26 Jan 2011 officers Appointment of director (Mr Roger Conant Faxon) 2 Buy now
09 Jan 2011 officers Appointment of director (Ruth Catherine Prior) 2 Buy now
02 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
02 Dec 2010 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
02 Dec 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
06 Oct 2010 accounts Annual Accounts 7 Buy now
19 Apr 2010 officers Termination of appointment of director (David D'urbano) 1 Buy now
19 Apr 2010 officers Appointment of director (Mr Shane Paul Naughton) 2 Buy now
19 Apr 2010 officers Appointment of director (Mr David Nicholas Kassler) 2 Buy now
19 Apr 2010 officers Termination of appointment of director (Julian French) 1 Buy now
02 Feb 2010 accounts Annual Accounts 9 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Change of particulars for director (Julian French) 2 Buy now
13 Oct 2009 address Change Sail Address Company 2 Buy now
05 Sep 2009 officers Director appointed david d'urbano 1 Buy now