ENSIGN HOLDCO 1 LIMITED

10172727
71 FENCHURCH STREET LONDON ENGLAND EC3M 4BS

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of director (Martin Edward Penney) 1 Buy now
23 Dec 2024 officers Appointment of director (Mr Douglas David Wagstaff) 2 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2024 officers Appointment of director (Mr Keith Proffitt) 2 Buy now
28 Oct 2024 officers Termination of appointment of director (David Charles Kinzett) 1 Buy now
21 May 2024 officers Termination of appointment of director (Martin Stuart Taylor) 1 Buy now
21 May 2024 officers Appointment of director (Mr Martin Edward Penney) 2 Buy now
09 Apr 2024 accounts Annual Accounts 13 Buy now
09 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 93 Buy now
09 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
09 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2023 accounts Annual Accounts 36 Buy now
25 Jul 2023 officers Change of particulars for director (Mr Martin Stuart Taylor) 2 Buy now
06 Jul 2023 officers Appointment of director (Mr David Charles Kinzett) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Sukhjeevan Singh Samra) 1 Buy now
28 Feb 2023 officers Appointment of secretary (Mrs Tracey Anne Bigmore) 2 Buy now
28 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
16 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
15 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Tim Allan Swales) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Christopher Nicholas Sebastian Candfield) 1 Buy now
15 Sep 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Aug 2022 accounts Annual Accounts 37 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 35 Buy now
23 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Apr 2020 accounts Annual Accounts 32 Buy now
18 Nov 2019 resolution Resolution 57 Buy now
22 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 34 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2018 accounts Annual Accounts 32 Buy now
09 Jun 2017 officers Appointment of director (Mr Christopher Nicholas Sebastian Jehan Candfield) 2 Buy now
05 Jun 2017 officers Termination of appointment of director (Samuel Matthaeus Dietrich Breuning) 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jan 2017 capital Return of Allotment of shares 8 Buy now
28 Jun 2016 capital Return of Allotment of shares 3 Buy now
27 Jun 2016 resolution Resolution 52 Buy now
25 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Jun 2016 officers Appointment of director (Mr Martin Stuart Taylor) 2 Buy now
16 Jun 2016 officers Appointment of director (Mr Sukhjeevan Singh Samra) 2 Buy now
16 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2016 incorporation Incorporation Company 13 Buy now