ESSENCE GLOBAL LIMITED

05467689
SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 34 Buy now
09 Sep 2024 officers Termination of appointment of director (Clare Jane Chapman) 1 Buy now
24 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement 6 Buy now
03 Jul 2024 officers Appointment of director (Mr Michael John Nichols) 2 Buy now
28 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2024 officers Termination of appointment of director (Scott Michael Clark) 1 Buy now
09 Feb 2024 officers Appointment of director (Mrs Anna Berry Manser) 2 Buy now
26 Jan 2024 officers Appointment of director (Mr Scott Michael Clark) 2 Buy now
24 Jan 2024 officers Appointment of director (Clare Jane Chapman) 2 Buy now
23 Jan 2024 officers Termination of appointment of director (Ryan Andrew Storrar) 1 Buy now
18 Jan 2024 officers Termination of appointment of director (Nigel Bruce Lee) 1 Buy now
11 Oct 2023 accounts Annual Accounts 31 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2023 officers Appointment of director (Mr Nigel Bruce Lee) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Anthony Santabarbara) 1 Buy now
07 Jan 2023 accounts Annual Accounts 31 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Mark Wanstall) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Tim Irwin) 1 Buy now
04 Mar 2022 officers Appointment of director (Ryan Andrew Storrar) 2 Buy now
16 Sep 2021 accounts Annual Accounts 29 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
01 Oct 2020 accounts Annual Accounts 29 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 officers Termination of appointment of director (Colin Barlow) 1 Buy now
15 May 2020 officers Appointment of director (Mr Anthony Santabarbara) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Andrew Shebbeare) 1 Buy now
02 Jan 2020 accounts Annual Accounts 25 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Aug 2019 officers Appointment of director (Mr Tim Irwin) 2 Buy now
29 Aug 2019 officers Appointment of director (Mr Mark Wanstall) 2 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 officers Termination of appointment of director (David John Bryan) 1 Buy now
08 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 accounts Annual Accounts 27 Buy now
15 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2017 accounts Annual Accounts 20 Buy now
19 Oct 2017 resolution Resolution 3 Buy now
18 Oct 2017 officers Termination of appointment of director (Nicholas Gerard Byrd) 1 Buy now
18 Oct 2017 officers Appointment of director (Mr David John Bryan) 2 Buy now
18 Oct 2017 officers Termination of appointment of director (Robert David Norman) 1 Buy now
18 Oct 2017 officers Termination of appointment of director (Mark Patterson) 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 accounts Annual Accounts 23 Buy now
24 Mar 2017 officers Appointment of director (Mr Colin Barlow) 2 Buy now
24 Mar 2017 officers Termination of appointment of director (Rudiger Wanck) 1 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
29 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Apr 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Mar 2016 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
08 Jan 2016 accounts Annual Accounts 21 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2015 officers Appointment of director (Mr Mark Patterson) 2 Buy now
30 Nov 2015 officers Appointment of director (Mr Robert David Norman) 2 Buy now
27 Nov 2015 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Andrew Mark Bonsall) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Mark James St John Nancarrow) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Matthew Francis Anthony Isaacs) 1 Buy now
27 Nov 2015 officers Appointment of director (Mr Rudiger Wanck) 2 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
11 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 May 2015 officers Appointment of director (Mr Nicholas Gerard Byrd) 2 Buy now
05 Jan 2015 accounts Annual Accounts 22 Buy now
30 Oct 2014 officers Change of particulars for director (Mr Andrew Mark Bonsall) 2 Buy now
30 Oct 2014 officers Change of particulars for director (Andrew Shebbeare) 2 Buy now
30 Oct 2014 officers Change of particulars for director (Mr Matthew Francis Anthony Isaacs) 2 Buy now
25 Jun 2014 annual-return Annual Return 6 Buy now
30 May 2014 mortgage Registration of a charge 27 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2014 resolution Resolution 1 Buy now
31 Jan 2014 officers Change of particulars for director (Andrew Shebbeare) 2 Buy now
14 Jan 2014 capital Return of Allotment of shares 3 Buy now
03 Jan 2014 accounts Annual Accounts 18 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
20 Jun 2013 address Change Sail Address Company 1 Buy now
20 Jun 2013 officers Change of particulars for director (Andrew Shebbeare) 2 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Andrew Mark Bonsall) 2 Buy now
20 Jun 2013 address Move Registers To Sail Company 1 Buy now
15 Apr 2013 officers Change of particulars for corporate secretary (Snr Denton Secretaries Limited) 2 Buy now
14 Dec 2012 accounts Annual Accounts 20 Buy now
05 Dec 2012 officers Appointment of corporate secretary (Snr Denton Secretaries Limited) 2 Buy now
05 Dec 2012 officers Termination of appointment of secretary (Mark Wanstall) 1 Buy now
05 Dec 2012 officers Appointment of director (Mark James St John Nancarrow) 2 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
12 Jul 2012 officers Change of particulars for director (Mr Andrew Mark Bonsall) 2 Buy now
11 Jul 2012 officers Change of particulars for director (Mr Matthew Francis Anthony Isaacs) 2 Buy now
11 Jul 2012 officers Change of particulars for director (Andrew Shebbeare) 2 Buy now
11 Jul 2012 officers Change of particulars for secretary (Mark Andrew Wanstall) 1 Buy now
13 Apr 2012 annual-return Annual Return 7 Buy now
13 Apr 2012 officers Change of particulars for director (Mr Andrew Mark Bonsall) 2 Buy now