ENQUE INVESTMENT LIMITED

04237488
7 BELL YARD LONDON ENGLAND WC2A 2JR

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 8 Buy now
06 Aug 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2023 officers Appointment of director (Mrs Chantal Marie Paule Caumet) 2 Buy now
03 Jun 2023 accounts Annual Accounts 8 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2023 officers Termination of appointment of director (Harold Peter Mendonca) 1 Buy now
19 May 2023 officers Appointment of director (Mr Martin Haschka) 2 Buy now
22 Sep 2022 accounts Annual Accounts 8 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2022 officers Termination of appointment of director (Susan Caroline Morris) 1 Buy now
10 Feb 2022 officers Appointment of director (Mr Harold Peter Mendonca) 2 Buy now
20 Jul 2021 accounts Annual Accounts 10 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2021 mortgage Registration of a charge 25 Buy now
19 Feb 2021 mortgage Registration of a charge 45 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 6 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2018 officers Termination of appointment of director (Laurence Russel Hamilton) 1 Buy now
22 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2018 mortgage Registration of a charge 18 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2018 mortgage Registration of a charge 20 Buy now
11 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 officers Appointment of director (Mrs Susan Caroline Morris) 2 Buy now
30 Sep 2017 accounts Annual Accounts 6 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 accounts Amended Accounts 2 Buy now
19 Sep 2016 accounts Annual Accounts 2 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2016 mortgage Registration of a charge 5 Buy now
28 Apr 2016 mortgage Registration of a charge 9 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
23 Feb 2016 officers Termination of appointment of secretary (Sandra Francine Hamilton) 1 Buy now
14 Sep 2015 accounts Annual Accounts 2 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
07 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Feb 2015 accounts Annual Accounts 5 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
30 Oct 2013 accounts Annual Accounts 5 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
07 Nov 2012 accounts Annual Accounts 5 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 5 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
30 Mar 2011 accounts Annual Accounts 9 Buy now
30 Mar 2011 accounts Annual Accounts 9 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
20 Dec 2009 annual-return Annual Return 10 Buy now
08 Jul 2009 annual-return Return made up to 02/06/08; no change of members 10 Buy now
07 Oct 2008 annual-return Return made up to 19/06/07; no change of members 6 Buy now
04 Jun 2007 accounts Annual Accounts 7 Buy now
10 Jul 2006 annual-return Return made up to 19/06/06; full list of members 7 Buy now
10 Jul 2006 accounts Annual Accounts 7 Buy now
30 Jan 2006 accounts Annual Accounts 7 Buy now
11 Nov 2005 annual-return Return made up to 19/06/05; full list of members 7 Buy now
27 Jul 2005 accounts Annual Accounts 9 Buy now
14 Oct 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
21 Oct 2003 accounts Annual Accounts 7 Buy now
17 Oct 2003 annual-return Return made up to 19/06/03; full list of members 7 Buy now
09 Jul 2003 resolution Resolution 1 Buy now
19 Jul 2002 annual-return Return made up to 19/06/02; full list of members 7 Buy now
17 Oct 2001 capital Ad 07/10/01--------- £ si 4@1=4 £ ic 1/5 2 Buy now
23 Jul 2001 officers New secretary appointed 2 Buy now
23 Jul 2001 officers New director appointed 2 Buy now
26 Jun 2001 officers Director resigned 1 Buy now
26 Jun 2001 officers Secretary resigned 1 Buy now
19 Jun 2001 incorporation Incorporation Company 31 Buy now