ST ENOCH MANAGEMENT SERVICES LIMITED

05909297
LEVEL 5 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2024 accounts Annual Accounts 9 Buy now
10 Oct 2023 officers Termination of appointment of director (Alan Denis Booth) 1 Buy now
02 Oct 2023 accounts Annual Accounts 9 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 officers Appointment of director (Mrs Theresa Edel Beard) 2 Buy now
29 Jun 2023 officers Termination of appointment of director (Simon Burgess) 1 Buy now
13 Oct 2022 accounts Annual Accounts 9 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 accounts Annual Accounts 9 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 officers Termination of appointment of director (Jennifer Louise Browne Smyth) 1 Buy now
26 Apr 2021 officers Termination of appointment of director (Patrick John Nash) 1 Buy now
26 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2021 accounts Annual Accounts 9 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2021 mortgage Registration of a charge 32 Buy now
26 Feb 2021 mortgage Registration of a charge 74 Buy now
25 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2021 officers Appointment of director (Mr Alan Denis Booth) 2 Buy now
23 Feb 2021 officers Appointment of director (Mr Nicholas John Bland) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (Patrick Francis Van Dooyeweert) 1 Buy now
23 Feb 2021 officers Appointment of director (Mr Simon Burgess) 2 Buy now
23 Feb 2021 officers Appointment of corporate secretary (Ocorian (Uk) Limited) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (Steven Jacob Poelman) 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Farhad Mawji Karim) 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Elmar Marguerite Theodorus Schoonbrood) 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Jean-Francois Pascal Emmanuel Bossy) 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 officers Appointment of director (Jennifer Louise Browne Smyth) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Michiel Peter Joseph Wolters) 1 Buy now
05 Nov 2019 officers Termination of appointment of director (Josip Kardun) 1 Buy now
07 Oct 2019 accounts Annual Accounts 13 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 officers Appointment of director (Mr Patrick John Nash) 2 Buy now
15 May 2019 officers Appointment of director (Mr Patrick Francis Van Dooyeweert) 2 Buy now
13 May 2019 officers Termination of appointment of director (Dominic Deeny) 1 Buy now
04 Jan 2019 officers Appointment of director (Mr Michiel Peter Joseph Wolters) 2 Buy now
21 Dec 2018 officers Appointment of director (Mr Jean-Francois Pascal Emmanuel Bossy) 2 Buy now
18 Dec 2018 officers Appointment of director (Mr Steven Jacob Poelman) 2 Buy now
18 Dec 2018 officers Appointment of director (Mr Josip Kardun) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Gerrit Lucien Smits) 1 Buy now
10 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 accounts Annual Accounts 13 Buy now
04 Jan 2018 mortgage Registration of a charge 72 Buy now
24 Dec 2017 mortgage Registration of a charge 22 Buy now
24 Dec 2017 mortgage Registration of a charge 38 Buy now
07 Dec 2017 accounts Annual Accounts 12 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2017 officers Appointment of director (Mr Elmar Marguerite Theodorus Schoonbrood) 2 Buy now
20 Sep 2017 officers Termination of appointment of secretary (Alistair Smith) 1 Buy now
19 Sep 2017 officers Appointment of director (Mr Dominic Deeny) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Arjen Frederik Seckel) 1 Buy now
19 Sep 2017 officers Termination of appointment of director (Jonathan Matthew Lurie) 1 Buy now
25 Apr 2017 officers Appointment of director (Mr Gerrit Lucien Smits) 2 Buy now
22 Apr 2017 officers Appointment of secretary (Mr Alistair Smith) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Johannes Arne-Peter Went) 1 Buy now
21 Apr 2017 officers Termination of appointment of secretary (Peter Bingel) 1 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 12 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 officers Change of particulars for director (Mr Arjen Frederik Seckel) 2 Buy now
14 Apr 2016 accounts Annual Accounts 11 Buy now
04 Feb 2016 officers Appointment of director (Mr Johannes Arne-Peter Went) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Luis Miguel Guerreiro Pereira) 1 Buy now
17 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2015 annual-return Annual Return 7 Buy now
31 Dec 2014 annual-return Annual Return 5 Buy now
31 Dec 2014 officers Appointment of director (Mr Luis Miguel Guerreiro Pereira) 2 Buy now
31 Dec 2014 officers Appointment of director (Mr Arjen Frederik Seckel) 2 Buy now
31 Dec 2014 officers Appointment of director (Mr Jonathan Matthew Lurie) 2 Buy now
31 Dec 2014 officers Termination of appointment of director (James Robert Lock) 1 Buy now
23 Sep 2014 accounts Annual Accounts 12 Buy now
08 Nov 2013 mortgage Registration of a charge 42 Buy now
23 Oct 2013 officers Termination of appointment of director (Denis Boulianne) 1 Buy now
23 Oct 2013 officers Appointment of director (Mr James Robert Lock) 2 Buy now
23 Oct 2013 officers Change of particulars for secretary (Mr Peter Bingle) 1 Buy now
23 Oct 2013 officers Appointment of director (Mr Farhad Karim) 2 Buy now
23 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Oct 2013 officers Appointment of secretary (Mr Peter Bingle) 2 Buy now
22 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2013 resolution Resolution 26 Buy now
22 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Oct 2013 capital Return of Allotment of shares 4 Buy now
21 Oct 2013 officers Termination of appointment of secretary (Paul Hastings Administrative Services Limited) 1 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 12 Buy now
03 Apr 2013 officers Termination of appointment of director (Paul Chehab) 1 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
22 Oct 2012 officers Change of particulars for director (Paul Chehab) 2 Buy now
16 May 2012 accounts Annual Accounts 12 Buy now
26 Aug 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 12 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
01 Sep 2010 officers Change of particulars for corporate secretary (Paul Hastings Administrative Services Limited) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Denis Boulianne) 2 Buy now